Search For "fugitive diamond merchant nirav modi"
UK government approves extradition of Nirav Modi
Updated : 5 years, 1 month ago IST
London [UK], April 16 (ANI): United Kingdom Home Secretary Priti Patel has approved the extradition of fugitive diamond merchant Nirav Modi, a Central Bureau of Investigation official said on Friday.
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Nirav Modi a visionary who wanted to create something unique: World-renown
Updated : 6 years ago IST
London [UK], May 13 (ANI): A London court on Wednesday heard from a well-known luxury goods executive how the fugitive diamond merchant Nirav Modi was "passionate" about creating an internationally renowned luxury jewellery brand that was uniquely Indian.
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Dramatic video shown during second day of Nirav Modi's extradition trial
Updated : 6 years ago IST
London [UK], May 12 (ANI): The extradition trial of fugitive diamond merchant Nirav Modi continued at the Westminster Magistrate's Court in Central London on Tuesday.
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Nirav Modi's five-day extradition trial in PNB fraud case to begin in UK t
Updated : 6 years ago IST
London [UK], May 11 (ANI): Fugitive diamond merchant Nirav Modi's five-day extradition trial over the nearly USD2 billion Punjab National Bank (PNB) fraud and money laundering case is set to begin in London's Westminster Magistrates' Court today.
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Neeshal Modi writes to ED, distances self from elder brother Nirav Modi's
Updated : 6 years, 1 month ago IST
New Delhi [India], April 18 (ANI): Neeshal Modi, the younger brother of fugitive diamond merchant Nirav Modi has written to Enforcement Directorate (ED), distancing himself from his brother's actions and said that he had no knowledge of it.
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UK court rejects Nirav Modi bail plea for fifth time
Updated : 6 years, 2 months ago IST
London [UK], Mar 05 (ANI): United Kingdom Court on Thursday rejected fugitive diamond merchant Nirav Modi's bail plea in PNB bank fraud case for the fifth time.
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Bombay HC refuses to stay auction of paintings belonging to Nirav Modi
Updated : 6 years, 2 months ago IST
Mumbai (Maharashtra) [India], Mar 4 (ANI): Bombay High Court on Wednesday refused to stay the auction of 15 paintings, seized by the Enforcement Directorate (ED), belonging to fugitive diamond merchant Nirav Modi scheduled to take place tomorrow.
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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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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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