Search For "nirav deepak modi"
UK Court rejects Nirav Modi's fresh bail petition: CBI
Updated : 1 year ago IST
In a significant development, the High Court of Justice, King's Bench Division, London, on Thursday rejected a fresh bail petition filed by Nirav Deepak Modi. Modi, who has been lodged in a UK prison since March 19, 2019.
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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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PNB Fraud case: Vijay Aggarwal to be Nirav Modi's lawyer
Updated : 8 years, 3 months ago IST
New Delhi [India], Feb. 19 (ANI): Advocate Vijay Aggarwal to be the lawyer for accused jeweller Nirav Modi in connection with Punjab National Bank fraud case.
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Govt. moves to suspend passports of Nirav Modi, Mehul Choksi
Updated : 8 years, 3 months ago IST
New Delhi [India], Feb.16 (ANI): The Ministry of External Affairs on Friday suspended the validity of the passports of businessmen Nirav Deepak Modi and Mehul Chinubhai Choksi with immediate effect on the advice of the Enforcement Directorate in the wake of both being accused of being involv
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