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NIRAV MODI LONDON
CBI finds no evidence of corruption in case involving Nirav Modi; transferred to magistrateA special CBI court in Mumbai transferred a fraud case against Nirav Modi to a magistrate's court. The CBI stated that corruption charges a...- "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 case to be 'confidential' as European Court of Human Rights grants anonymityNirav Modi has been granted anonymity by the European Court of Human Rights in France. This move takes his case away from public scrutiny. ...
- 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...
- 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 court rejects Nirav Modi's appeal against extradition to IndiaHolding that it would neither be unjust nor oppressive to extradite Nirav Modi to India, Justices Jeremey Stuart Smith and Robert Jay ruled...
- 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'...
- Nirav Modi's sister, brother-in-law turn approver in PNB money laundering caseThe diamond merchant's younger sister Purvi Modi (47) is a Belgian national while her husband Maiank Mehta is a British citizen. They are s...
- 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...
- 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 ...
- India working on expeditious extradition of Nirav Modi from UK: MEANirav Modi and his uncle Mehul Choksi are the main accused in the PNB scam and they both left India before the details of the fraud came to...
- 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.
- Nirav Modi arrested in London but may get bail like Vijay MallyaNirav Modi is likely to get a bail but authorities in UK might put conditions on his movement.
- Nirav Modi video shows uncanny similarity between him and PM Modi: Rahul GandhiIn a video posted by the Telegraph newspaper, Nirav Modi can be seen sporting a handle-bar moustache and wearing an Ostrich Hide jacket, es...
- Congress attacks Modi govt over report that Nirav Modi living in swanky London apartmentThe British daily Telegraph reported that billionaire diamond tycoon has been tracked down by it to an 8 million pound apartment in London'...
- 'Nirav Modi fled Hong Kong in February, moved to US via UK'A government investigation has revealed that Nirav, wanted in Rs 13,578 crore PNB fraud, after fleeing from Hong Kong, stayed in London for...
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