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NIRAV MODI BAIL
Nirav Modi moves UK court to reopen extradition, alleges risk of torture in IndiaFugitive diamond merchant Nirav Modi's extradition appeal hearing has concluded in London. His lawyers argue he faces a real risk of tortur...- Nehal Modi, brother of fugitive Nirav Modi wanted in PNB fraud case, arrested in the USNehal Modi, brother of Nirav Modi, has been arrested in the US for his involvement in the PNB fraud case. He faces extradition to India on ...
- UK judge notes 'confidential impediment' in Nirav Modi extradition caseNirav Modi's bail plea was rejected by a London High Court judge, citing a 'confidential impediment' hindering his extradition to India. De...
- UK HC rejected Nirav Modi's bail keeping in mind sheer quantum of fraud: EDThe UK High Court has denied bail to fugitive diamond trader Nirav Modi for the fourth time, citing the massive fraud against PNB. Extradit...
- UK court rejects fresh bail application of Nirav ModiThe UK High Court has denied bail to Nirav Modi, a key figure in the Rs 6498.20 crore PNB scandal, who is facing extradition proceedings. M...
- UK High Court denies bail to Nirav ModiThe UK High Court has denied bail to Nirav Modi, wanted in the $2-billion PNB scam, citing substantial grounds that he would fail to surren...
- PNB fraud: ED attaches Rs 29.75-crore assets of Nirav ModiThe Enforcement Directorate has attached assets worth Rs 29.75 crore in its money laundering probe against Nirav Modi in the PNB fraud case...
- Court separates trial of two accused in PNB scam, says 'nobody knows how long Nirav Modi's extradition would take'A special court handling CBI cases in the Punjab National Bank (PNB) scam has decided to separate the trial of two accused, Gokulnath Shett...
- Nirav Modi's appeal against extradition denied again: Here's a timeline of his arrest and appealsThe diamantaire, who fled India in 2018 before details of his alleged involvement in large-scale fraud at the Punjab National Bank became p...
- UK court rejects Nirav Modi's bail for the seventh time in Punjab National Bank fraud caseNirav Modi, who is wanted in India by Central Bureau of Investigation and the Enforcement Directorate (ED) in Rs 13,500 crore Punjab Nation...
- UK court rejects Nirav Modi's bail plea for fifth timeThe 49-year-old, who has been lodged at Wandsworth Prison in south-west London since his arrest in March last year and is scheduled for an ...
- Nirav Modi's bail application rejected by London courtThe 48-year-old is been behind bars at Wandsworth prison in south-west London since his arrest last month.
- Nirav Modi was trying for Vanuatu citizenship: UK judgeThe court heard that Nirav had tried to purchase US $200,000 buy citizenship in Vanuatu, a tiny island in the South Pacific ocean.
- UK Court denies bail to Nirav Modi, againThis is for the second time that the Court has denied bail to him. Nirav will stay in jail for at least six weeks.
- Chronology of Nirav Modi's caseA UK court today rejected the bail plea of Nirav Modi.
- CBI-ED team to leave for UK for Nirav Modi's hearingThe team includes Joint Director-level officers of the two agencies, said an official, adding that they would board a late night flight to ...
- Nirav Modi extradition: CBI team likely to leave for LondonThe 48-year old diamantaire is accused of swindling over 2 billion USD from state-run Punjab National Bank in collusion with his uncle Mehu...
- Nirav Modi will be extradited to India like Michel: Prakash JavadekarThe Human Resource Development Minister said the government will ensure that the money looted from the country is returned to the nation.
- Nirav Modi arrested in UK; court remands him in custody till March 29Modi, prime accused in the PNB scam, left India before the details of the fraud came to light in Jan 2018.
- PNB fraud: CBI court grants bail to ex-MD Usha AnanthasubramanianEarlier this month, the court had taken cognisance of the sanction granted by the President to prosecute Ananthasubramanian in the case.
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