Search For "fugitive diamantaire"
Nirav Modi's bail plea rejected for seventh time
Updated : 5 years, 6 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, 8 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, 8 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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Mehul Choksi approaches Delhi HC against upcoming web series 'Bad Boy Bill
Updated : 5 years, 9 months ago IST
New Delhi [India], Aug 26 (ANI): Fugitive diamantaire Mehul Choksi approached the Delhi High Court against Netflix's upcoming web series 'Bad Boy Billionaires', through advocate Vijay Aggarwal.
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ED brings back 108 consignments worth Rs 1,350 cr belonging to Nirav Modi,
Updated : 5 years, 11 months ago IST
New Delhi [India], June 10 (ANI): The Enforcement Directorate (ED) on Wednesday brought back 108 consignments of various overseas entities of fugitive diamantaires Nirav Modi and Mehul Choksi, valued at around Rs 1,350 crore, from Hong Kong.
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Following week of high drama, Nirav Modi trial adjourned until September
Updated : 6 years 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 : 6 years 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, 3 months 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, 4 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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Red Corner Notice against Nirav Modi's brother remains valid: CBI
Updated : 6 years, 6 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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PNB scam: Will commit suicide if extradited to India, says Nirav Modi
Updated : 6 years, 6 months ago IST
London [UK], Nov 7 (ANI): A UK court has rejected fugitive diamantaire Nirav Modi's bail plea on fresh grounds that he is suffering from depression in connection with Rs 13,500-crore Punjab National Bank (PNB) fraud and money laundering case.
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Nirav Modi's judicial custody extended till Nov 11 by London court
Updated : 6 years, 7 months ago IST
London [United Kingdom], Oct 17 (ANI): A London court on Thursday extended the judicial custody of fugitive diamantaire Nirav Modi till November 11 in connection with Rs 13,500-crore Punjab National Bank (PNB) fraud and money laundering case.
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