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NIRAV MODI TRIAL
London court orders Nirav Modi to pay Bank of India Rs 100 croreA London High Court has ordered fugitive diamantaire Nirav Modi to pay Bank of India over $10.7 million (approximately Rs 100 crore). The j...- "Government fully committed": India in active pursuit of Nirav Modi's extradition from UKIndia is determined to bring fugitive diamantaire Nirav Modi back from the United Kingdom. New Delhi is in constant communication with Brit...
- Nirav Modi's plea to reopen extradition case rejected by UK courtNirav Modi's bid to halt his extradition to India has been denied. The London High Court ruled against reopening his case. This decision ma...
- 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...
- Nirav Modi's Bank of India trial adjourned over UK prison paperwork delaysA London court has postponed Nirav Modi's Bank of India loan trial. The fugitive diamond merchant faces delays in accessing legal documents...
- Nirav Modi raises 'interrogation' ground to reopen extradition trial in UK; agencies to counterA London court will hear Nirav Modi's petition on November 23. Modi seeks to reopen his extradition trial. He claims he may face interrogat...
- Nirav Modi's 'confidential' process blocking UK extradition unlikely to conclude soonNirav Modi, imprisoned in London and awaiting potential asylum, recently appeared in court via video link regarding a USD 8 million bank lo...
- 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...
- Welcome UK court's decision rejecting Nirav Modi's appeal against extradition: MEANirav Modi has the option of further appeals in the UK and European courts and the process to bring him back to stand trial in India is unl...
- Nirav Modi files appeal in UK High Court to challenge his extradition to India"On February 25, the District Judge gave judgment in the extradition case of Nirav Modi. The extradition order was signed on April 15," UK'...
- Arthur Road jail in Mumbai keeps special cell ready to lodge Nirav ModiThe jail official said that once Nirav Modi is brought to Mumbai, he will be kept in one of the three cells of barrack number 12, which is ...
- Nirav Modi guilty on all charges, can be extradited to India: UK CourtA UK court on Thursday allowed the Indian government’s request seeking extradition of diamond merchant Nirav Modi, a key accused in the $2 ...
- Government will liaise with UK authorities for Nirav Modi's early extradition: MEAThe diamantaire, wanted in India on charges of fraud and money laundering in the estimated USD 2-billion Punjab National Bank (PNB) scam ca...
- 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...
- Delhi High Court junks Mehul Choksi's plea to preview Netflix series 'Bad Boy Billionaires'The High Court held that a writ filed by Choksi was not maintainable.
- Spooked by Netflix series 'Bad Boy Billionaires', Mehul Choksi moves Delhi HCAdjourning the matter to Friday, the High Court asked counsel for Netflix to receive instructions and explore the possibility of showing th...
- ED seeks court's nod to sell paintings, cars of Nirav ModiBesides the paintings, the other seized items belonging to Nirav Modi, currently lodged in a jail in Britain, included high-end watches, ba...
- Nirav Modi’s extradition case may move much faster than Vijay Mallya’sCBI and Enforcement Directorate officials expect the process of Nirav Modi’s extradition to be a “much faster” affair than the exercise to ...
- India miffed as UK may share case details with Nirav ModiBritish authorities have informed Indian agencies that its letter or request— which usually contains the details of investigation, evidence...
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