Search For "nirav modi"
Judge says will accept government assurances for Nirav Modi, as extraditio
Updated : 4 years, 3 months ago IST
London [UK], December 14 (ANI): The UK High Court on Tuesday began hearing an appeal by the billionaire diamond dealer Nirav Modi against his extradition to India to face charges of defrauding Punjab National Bank of more than Rs 11,000 crore as well as charges of money laundering and wit
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UK high court begins hearing Nirav Modi's appeal against extradition to In
Updated : 4 years, 3 months ago IST
London [UK], December 14 (ANI): The UK high court on Tuesday began hearing the case related to fugitive diamantaire Nirav Modi's appeal against his extradition to India.
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UK high court to hear Nirav Modi's extradition appeal tomorrow
Updated : 4 years, 3 months ago IST
London [UK], December 13 (ANI): The UK high court will hear fugitive diamantaire Nirav Modi's extradition appeal on Tuesday on mental health and human rights grounds.
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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's brother-in-law appears before Special PMLA Court for money la
Updated : 4 years, 6 months ago IST
Mumbai (Maharashtra) [India], September 7 (ANI): Fugitive diamantaire Nirav Modi's brother-in-law Maiank Mehta made his first appearance before the Special Prevention of Money Laundering Act (PMLA) Court in Mumbai on Tuesday in a money laundering case.
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Solicitor General Tushar Mehta refuses to initiate contempt proceedings ag
Updated : 4 years, 7 months ago IST
New Delhi [India], August 15 (ANI): Solicitor General (SG) Tushar Mehta on Saturday refused to grant his consent to initiate contempt of court proceedings against former Supreme Court judge Justice Markandey Katju for his alleged remarks on the fugitive diamantaire Nirav Modi extradition
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Nirav Modi given permission to appeal against extradition to India on ment
Updated : 4 years, 7 months ago IST
London [UK], August 9 (ANI): Billionaire fugitive jeweller Nirav Modi has been granted permission to appeal against his extradition from the UK to India to face fraud charges on the grounds that a return to India would harm his mental health and place him at risk of suicide.
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UK High Court grants Nirav Modi permission to appeal against extradition t
Updated : 4 years, 7 months ago IST
London [UK], August 9 (ANI): UK High Court on Monday granted fugitive diamantaire Nirav Modi permission to appeal against extradition to India on mental health grounds.
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Nirav Modi's lawyer pleads against extradition from UK; highlights COVID,
Updated : 4 years, 8 months ago IST
London [United Kingdom], July 22 (ANI): Pleading against extradition to India, fugitive diamantaire Nirav Modi has told the UK High Court that his removal from the country would seriously impact his mental health and would worsen "suicidal feelings".
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SBI-led consortium recovers another Rs 792 cr by selling shares of Vijay M
Updated : 4 years, 8 months ago IST
New Delhi [India], July 16 (ANI): The Enforcement Directorate (ED) on Friday informed that a consortium led by the State Bank of India (SBI) has recovered another Rs 792.11 crores by the sale of shares belonging to fugitive businessmen Vijay Mallya, Nirav Modi, and Mehul Choksi.
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India closely monitoring legal proceedings against Mehul Choksi, Nirav Mod
Updated : 4 years, 8 months ago IST
New Delhi [India], July 2 (ANI): India on Friday said that it is closely monitoring legal proceedings against fugitive businessmen Mehul Choksi, and Nirav Modi.
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Sister of fugitive diamantaire Nirav Modi remits Rs 17.25 cr to Enforcemen
Updated : 4 years, 8 months ago IST
New Delhi [India], July 1 (ANI): Purvi Modi, sister Indian fugitive diamantaire Nirav Modi, remitted an amount of USD 23,16,889.03 from a UK bank account to the bank account of the Government of India, Directorate of Enforcement (ED), the ED said.
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