Search For "fugitive diamond dealer"
Web series on fugitive businessman Nirav Modi is in development
Updated : 4 years, 6 months ago IST
Mumbai (Maharashtra) [India], September 17 (ANI): A web series about the fugitive diamond dealer Nirav Modi is in the works.
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Nirav Modi moves to UK High Court seeking permission to appeal decision ag
Updated : 4 years, 10 months ago IST
London [UK], May 1 (ANI): The fugitive diamond dealer Nirav Modi, who is wanted in India for allegedly defrauding Punjab National Bank (PNB) out of an estimated $2 billion has filed a permission to appeal in the UK high court against his extradition to India.
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Nirav Modi files appeal in UK High Court to challenge his extradition to I
Updated : 4 years, 10 months ago IST
London [UK], May 1 (ANI): Fugitive diamond dealer Nirav Modi has filed an appeal in the United Kingdom High Court seeking permission to challenge the decision against the extradition order made by the lower court and passed by the UK Home Secretary.
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UK govt confirms approving extradition of Nirav Modi to India
Updated : 4 years, 11 months ago IST
London [UK], April 16 (ANI): The UK government has signed an order for extradition of fugitive diamond dealer Nirav Modi to India, the country's Home Office confirmed on Friday.
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Salman Kurshid welcomes Nirav Modi's extradition order
Updated : 5 years ago IST
New Delhi [India], February 25 (ANI): Congress leader Salman Khurshid on Thursday welcomed the decision by a UK court ordering the extradition of fugitive diamond dealer Nirav Modi, but questioned if it was the success of Indian agencies or that of the UK law.
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Govt will liaise with UK authorities for Nirav Modi's early extradition to
Updated : 5 years ago IST
New Delhi [India], February 25 (ANI): After a UK court ordered fugitive diamond dealer Nirav Modi's extradition to India, the Ministry of External Affairs (MEA) on Thursday said that the Indian government would liaise with the UK authorities for his early extradition to India.
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What next for Nirav Modi?
Updated : 5 years ago IST
London [UK], February 25 (ANI): A district judge of Westminster Magistrates' Court in London on Thursday said fugitive diamond dealer Nirav Modi can be extradited to India to stand trial in Punjab National Bank (PNB) loan scam, after a nearly two-year-long legal battle.
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UK judge orders Nirav Modi to be extradited to India to stand trial
Updated : 5 years ago IST
London [UK], February 25 (ANI): A UK court on Thursday ordered fugitive diamond dealer Nirav Modi to be extradited to India to stand trial after dismissing arguments of his "mental health concerns," saying they are not unusual in a man in his circumstances.
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Final verdict on fugitive businessman Nirav Modi's fate to be announced on
Updated : 5 years, 2 months ago IST
London [UK], January 9 (ANI): The verdict of the extradition case of fugitive diamond dealer Nirav Modi will be handed down by the UK judge next month after the Indian government and Modi's defence lawyers made their final submissions at Westminster Magistrate's Court in London on Friday.
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UK: Nirav Modi's extradition trial concludes, verdict expected on Feb 25
Updated : 5 years, 2 months ago IST
London [UK], January 8 (ANI): A UK Judge on Friday stated that the ruling in fugitive diamond dealer Nirav Modi extradition case will be made on February 25.
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Judge extends Nirav Modi's stay in prison as extradition trial nears concl
Updated : 5 years, 3 months ago IST
London [UK], December 2 (ANI): Fugitive diamond dealer Nirav Modi, who is wanted in India for allegedly defrauding Punjab National Bank (PNB) of an estimated USD 2 billion, was re-remanded on Tuesday by a judge at Westminster Magistrate Court in London.
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Judge rejects Nirav Modi's plea for press ban at extradition trial in Lond
Updated : 5 years, 6 months ago IST
London [UK], September 8 (ANI): The extradition trial of the fugitive diamond dealer Nirav Modi resumed at Westminster Magistrate's Court in Central London on Monday, as the disgraced former celebrity jeweller fights being sent to India from the UK to face charges of defrauding Punjab Nat
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