Search For "diamantaire nirav modi"
UK High Court refuses Nirav Modi's application to appeal against extraditi
Updated : 4 years, 9 months ago IST
London [UK], June 23 (ANI): UK High Court on Wednesday refused fugitive diamantaire Nirav Modi's application to appeal against his extradition to India.
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Nirav Modi's sister Purvi Modi, her husband turn approver in bank fraud ca
Updated : 5 years, 2 months ago IST
New Delhi [India], January 7 (ANI): Enforcement Directorate (ED) on Thursday said that fugitive diamantaire Nirav Modi's sister Purvi Modi and her husband Mayank Mehta turned approver for assisting in the confiscation of several properties, and bank accounts in Nirav Modi bank fraud case.
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UK judge rejects Nirav Modi's request to suppress witness statements
Updated : 5 years, 4 months ago IST
London [UK], November 4 (ANI): District judge Samuel Goozee has rejected an appeal by fugitive diamantaire Nirav Modi to dismiss documents submitted by the Government of India in their case against him in the PNB fraud case.
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Nirav Modi's bail plea rejected for seventh time
Updated : 5 years, 5 months ago IST
London [UK], October 26 (ANI): The Westminster magistrate court on Monday rejected the bail plea of fugitive diamantaire Nirav Modi, for the seventh time.
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UK judge turns down plea by Nirav Modi's lawyers to bar press in extraditi
Updated : 5 years, 6 months ago IST
London [UK], September 7 (ANI): A judge in Westminster Magistrate's Court in London rejected an application by lawyers of fugitive diamantaire Nirav Modi to bar the press from the extradition trial.
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Nirav Modi's five-day extradition trial in PNB fraud case begins in UK
Updated : 5 years, 6 months ago IST
London [UK], September 07 (ANI): Fugitive diamantaire Nirav Modi's five-day extradition trial began on Monday at the Westminster Magistrate's Court in London.
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Following week of high drama, Nirav Modi trial adjourned until September
Updated : 5 years, 10 months ago IST
London [UK], May 15 (ANI): The extradition trial of fugitive diamantaire Nirav Modi has been adjourned until September after a week of extraordinary drama at the Westminster Magistrate's Court in Central London.
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Indian govt's assurances on prison conditions inadequate, says Nirav Modi'
Updated : 5 years, 10 months ago IST
London [UK], May 12 (ANI): Fugitive diamantaire Nirav Modi's lawyer, during the extradition trial in London's Westminster Magistrates' Court, said that 'Indian government's assurances on prison conditions are inadequate' and that 'he has a potentially serious mental health condition that may
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Nirav Modi's custody extended till Feb 27 in PNB fraud case, trial to begi
Updated : 6 years, 1 month ago IST
London [UK], Jan 30 (ANI): Fugitive diamantaire Nirav Modi was remanded in custody till February 27, 2020, after a prime accused in USD 2 billion Punjab National Bank (PNB) fraud, appeared before a UK court on Thursday via video link from his London prison.
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ED to auction artworks, watches, cars etc. from seized assets of Nirav Mod
Updated : 6 years, 2 months ago IST
New Delhi [India], Jan 21 (ANI): The Enforcement Directorate (ED) will auction 15 artworks, selection of luxury watches, handbags, and cars from the seized assets of fugitive diamantaire Nirav Modi in a live auction in Mumbai on February 27 followed by an online auction on March 3 and 4.<
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PNB scam: Nirav Modi declared fugitive economic offender
Updated : 6 years, 3 months ago IST
Mumbai (Maharashtra) [India], Dec 5 (ANI): Wanted diamantaire Nirav Modi was declared a fugitive economic offender on Thursday by a special court for evading persecution in the Punjab National Bank (PNB) scam.
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Red Corner Notice against Nirav Modi's brother remains valid: CBI
Updated : 6 years, 4 months ago IST
Mumbai (Maharashtra) [India], Nov 7 (ANI): The CBI has clarified that the Red Corner Notice (RCN) against fugitive diamantaire Nirav Modi's brother Nehal Deepak Modi is valid and visible to all member countries.
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