Search For "diamond merchant"
UK HC rejects Nirav Modi's bail plea, says he destroyed evidence
Updated : 6 years, 11 months ago IST
London (United Kingdom) Jun 12 (ANI): The UK High Court on Wednesday denied bail to fugitive diamond merchant Nirav Modi on the grounds that he indulged in destruction of evidence and may fail to surrender if granted the relief.
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Nirav Modi's bail plea rejected fourth time
Updated : 6 years, 11 months ago IST
London [UK], June 12 (ANI): The Royal Courts of Justice here on Wednesday rejected the bail plea of the fugitive diamond merchant Nirav Modi.
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PNB scam: Nirav Modi bail hearing concludes, decision on Wednesday
Updated : 6 years, 11 months ago IST
London [UK], Jun 12 (ANI): A UK court here on Tuesday concluded the hearing of the bail plea of fugitive diamond merchant Nirav Modi, who was arrested in March in connection with the USD two billion Punjab National Bank (PNB) fraud case. The court will deliver its ruling at 10 am (local time
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Hearing underway for Nirav Modi's bail plea in UK
Updated : 6 years, 11 months ago IST
London [UK], Jun 11 (ANI): The UK High Court on Tuesday began hearing the bail plea of fugitive diamond merchant Nirav Modi, who was arrested on March 19 in connection with the USD two-billion Punjab National Bank fraud case.
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PNB case: Court issues notice to CBI on plea by Mehul Choksi
Updated : 6 years, 11 months ago IST
Mumbai (Maharashtra) [India], Jun 3 (ANI): A special court on Monday issued notice to the CBI on an application by fugitive diamond merchant Mehul Choksi who termed the investigation into the PNB scam case as 'incomplete" and sought further probe.
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London court extends Nirav Modi's custody till June 27
Updated : 6 years, 11 months ago IST
London (UK), May 30 (ANI): A London Court on Thursday extended custody of fugitive diamond merchant Nirav Modi till June 27.
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Pre-trial hearing in Nirav Modi extradition case tomorrow
Updated : 6 years, 11 months ago IST
London [UK], May 29 (ANI): A pre-trial hearing in the extradition case against fugitive diamond merchant Nirav Modi will be held on Friday at London's Westminster Magistrates' Court in connection with the USD two-billion Punjab National Bank fraud case.
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London court denies bail to Nirav Modi for third time
Updated : 7 years ago IST
London (United Kingdom) May 9 (ANI): A London Court on Wednesday rejected the third bail plea filed by fugitive diamond merchant Nirav Modi and listed the matter for hearing on May 30.
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Chowksi moves Bombay HC over non-consideration of plea on inability to ret
Updated : 7 years ago IST
Mumbai (Maharashtra)[India] Apr 24 (ANI): Fugitive diamond merchant Mehul Chowksi on Wednesday approached the Bombay High Court over the non-consideration of his plea regarding his inability to return to India due to persisting health problems and denial of the right to cross-examination.
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Surat Diamond traders claim huge decline in business due to GST
Updated : 7 years, 1 month ago IST
Surat (Gujarat) [India], April 10 (ANI): Diamond merchants from the city are claiming to be bearing the brunt of GST, even after more than a year of its implementation.
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Fugitive diamond merchant Nirav Modi arrested, confirms Scotland Yard
Updated : 7 years, 2 months ago IST
London (UK) Mar 20 (ANI): The Scotland Yard has said that Nirav Deepak Modi was arrested on behalf of Indian authorities on Tuesday afternoon (local time) in Holborn. He will appear in custody at Westminster Magistrates' Court tomorrow (Wednesday, 20 March).
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Fugitive diamond merchant Nirav Modi arrested in London
Updated : 7 years, 2 months ago IST
New Delhi (India) Mar 20 (ANI): The Enforcement Directorate (ED) on Wednesday said that diamond merchant Nirav Modi has been arrested in London, and would be produced in the court later today.
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