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NIRAV PATEL
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...- She was 7 months pregnant. Air India plane crash took lives of young UK-based Gujarati couple expecting their first childA recent Air India plane crash near Ahmedabad resulted in numerous fatalities. Among the deceased were Vaibhav Patel and his pregnant wife,...
- 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...
- 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...
- I could be in England for years, Nirav Modi tells UK courtLast year, Nirav lost his legal battle in the highest UK court against being extradited to India in the estimated USD 2 billion Punjab Nati...
- Nirav Modi claims he has no funds to pay UK court finesMeanwhile, Nirav remains behind bars at Wandsworth Prison in south-west London, from where he appeared via videolink for a hearing at Barki...
- Suicide, COVID risks in Mumbai prison focus of Nirav Modi extradition appeal in UKThe 50-year-old diamond merchant, wanted in India to face charges of fraud and money laundering in the estimated USD 2-billion Punjab Natio...
- India-UK extradition relationship has improved: Minister Priti PatelIn reference to high-profile Indian extradition cases, including that of former Kingfisher Airlines chief Vijay Mallya and fugitive diamond...
- 'Finmin's prompt measures helped in Nirav Modi extradition process'UK Home Secretary Priti Patel on Friday signed off on the order to extradite Nirav Modi, wanted in India on fraud and money laundering char...
- How CBI and ED nailed Nirav Modi on charges of money laundering, witness intimidationHow CBI and ED nailed Nirav Modi on charges of money laundering, witness intimidation
- Nirav Modi entered UK on investor’s ‘golden visa’Modi’s passport was revoked in February, but the golden visa was, apparently, issued a few years ago.
- India wrote to UAE in August on Nirav Modi's extradition: MinisterIndia requested Belgium in October to extradite Nirav Modi’s brother, Neeshal Modi.
- These six things drove Urjit Patel and government apartThe fire was lit with RBI deputy governor Viral Acharya's speech on October 26 defending the autonomy of the central bank.
- The six things that widened the rift between RBI and governmentThe rift between government and RBI, especially Urjit Patel, has widened over several past months.
- Government open to giving more powers to RBI: FM Piyush GoyalThe minister added however that he personally does not "believe there is any shortage of powers but we will have discussion with RBI and so...
- Why is Britain the favourite hiding spot for Indian fugitives?It’s not just the Modis — Nirav and Lalit — and the Mallyas of India who have sought refuge in Queen’s land. Over 5,500 people from India h...
- No RBI nominee should be on banks' boards, says Urjit PatelPatel today appeared before the panel, whose members include former Prime Minister Manmohan Singh, to brief it on mounting non-performing a...
- 31 business people under CBI probe absconding: MEAThe names of the absconding business people were provided by Minister of State for External Affairs M J Akbar while replying to a question ...
- Patidar quota issue: Police foils self-immolation bid by Patel leader; eight detainedPolice foiled self-immolation bid by a Patel quota leader Nirav Patel, moments before he could set himself ablaze outside the Sachivalaya i...
- Hardik Patel's presence felt in America, Patel community divided on protestsA section of the Patidars settled in the US is continuing with their agitation and are going ahead with their plans to demonstrate against ...
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