Search For "fugitive diamond merchant nirav modi"
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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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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