Search For "nirav modi extradition"
UK govt confirms approving extradition of Nirav Modi to India
Updated : 5 years, 1 month 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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Lawyer requests SG Mehta's consent to initiate criminal contempt proceedin
Updated : 5 years, 1 month ago IST
New Delhi [India], April 3 (ANI): A lawyer has written a letter to the Solicitor General (SG) Tushar Mehta and requested his consent to initiate criminal contempt proceedings against former Supreme Court judge, Justice (retired) Markandey Katju for his extremely contemptuous remarks made in
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AG Venugopal recuses himself from request for contempt proceedings against
Updated : 5 years, 1 month ago IST
New Delhi [India], March 30 (ANI): Attorney General (AG) KK Venugopal, on Tuesday, recused himself from granting permission to initiate contempt proceedings against former Supreme Court judge Justice Markandey Katju in connection with his alleged contemptuous remarks against the judiciary in
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Govt will liaise with UK authorities for Nirav Modi's early extradition to
Updated : 5 years, 2 months 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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UK: Nirav Modi's extradition trial concludes, verdict expected on Feb 25
Updated : 5 years, 4 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 rejects Nirav Modi's plea for press ban at extradition trial in Lond
Updated : 5 years, 8 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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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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'We were told that CBI would hang us upside down and thrash us'
Updated : 6 years ago IST
London [UK], May 15 (ANI): The extradition trial of Nirav Modi continued at the Westminster Magistrate's Court with more effusive praise for the "phenomenal" success and "talent" that the now-fugitive diamond dealer had become prior to his fall from grace.
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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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Nirav Modi's judicial custody extended till Sept 19 by London court
Updated : 6 years, 9 months ago IST
London (UK), Aug 22 (ANI): A London Westminster Magistrates' Court on Thursday extended the judicial custody of fugitive diamantaire Nirav Modi till September 19 in connection with Rs 13,500-crore Punjab National Bank (PNB) fraud and money laundering case.
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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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