Search For "nirav"
AG Venugopal recuses himself from request for contempt proceedings against
Updated : 4 years, 11 months 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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Urdu Bulletin: Centre's OTT guidelines, Nirav Modi's extradition covered p
Updated : 5 years ago IST
New Delhi [India], February 26 (ANI): In today's editions various Urdu publications gave prominent coverage to the new guidelines of Over The Top (OTT) platforms and other digital media for curbing its misuse released by the Central government.
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Salman Kurshid welcomes Nirav Modi's extradition order
Updated : 5 years ago IST
New Delhi [India], February 25 (ANI): Congress leader Salman Khurshid on Thursday welcomed the decision by a UK court ordering the extradition of fugitive diamond dealer Nirav Modi, but questioned if it was the success of Indian agencies or that of the UK law.
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Govt will liaise with UK authorities for Nirav Modi's early extradition to
Updated : 5 years 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 judge orders Nirav Modi's extradition
Updated : 5 years ago IST
London [UK], February 25 (ANI): Nirav Modi will be extradited to India from the UK to face charges of conspiring to defraud Punjab National Bank of more than a billion dollars, a judge ruled today.
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What next for Nirav Modi?
Updated : 5 years ago IST
London [UK], February 25 (ANI): A district judge of Westminster Magistrates' Court in London on Thursday said fugitive diamond dealer Nirav Modi can be extradited to India to stand trial in Punjab National Bank (PNB) loan scam, after a nearly two-year-long legal battle.
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UK judge orders Nirav Modi to be extradited to India to stand trial
Updated : 5 years ago IST
London [UK], February 25 (ANI): A UK court on Thursday ordered fugitive diamond dealer Nirav Modi to be extradited to India to stand trial after dismissing arguments of his "mental health concerns," saying they are not unusual in a man in his circumstances.
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Final verdict on fugitive businessman Nirav Modi's fate to be announced on
Updated : 5 years, 2 months ago IST
London [UK], January 9 (ANI): The verdict of the extradition case of fugitive diamond dealer Nirav Modi will be handed down by the UK judge next month after the Indian government and Modi's defence lawyers made their final submissions at Westminster Magistrate's Court in London on Friday.
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UK: Nirav Modi's extradition trial concludes, verdict expected on Feb 25
Updated : 5 years, 2 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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Nirav Modi's sister Purvi Modi, her husband turn approver in bank fraud ca
Updated : 5 years, 2 months ago IST
New Delhi [India], January 7 (ANI): Enforcement Directorate (ED) on Thursday said that fugitive diamantaire Nirav Modi's sister Purvi Modi and her husband Mayank Mehta turned approver for assisting in the confiscation of several properties, and bank accounts in Nirav Modi bank fraud case.
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Judge extends Nirav Modi's stay in prison as extradition trial nears concl
Updated : 5 years, 3 months ago IST
London [UK], December 2 (ANI): Fugitive diamond dealer Nirav Modi, who is wanted in India for allegedly defrauding Punjab National Bank (PNB) of an estimated USD 2 billion, was re-remanded on Tuesday by a judge at Westminster Magistrate Court in London.
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UK judge rejects Nirav Modi's request to suppress witness statements
Updated : 5 years, 4 months ago IST
London [UK], November 4 (ANI): District judge Samuel Goozee has rejected an appeal by fugitive diamantaire Nirav Modi to dismiss documents submitted by the Government of India in their case against him in the PNB fraud case.
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