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NIRAV UK EXTRADITION
"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. ...
- Fugitive diamantaire Nirav Modi faces custodial torture risk, UK High Court toldA former Indian Supreme Court Justice has informed the UK High Court about the risks faced by Nirav Modi. Justice Deepak Verma stated that ...
- 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...
- 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...
- 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...
- 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'...
- 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 ...
- 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...
- Chronology of Nirav Modi's caseA UK court today rejected the bail plea of Nirav Modi.
- India engaged with UK for earliest extradition of Nirav Modi: MEAMinistry of External Affairs (MEA) Spokesperson Raveesh Kumar said India continued to actively follow up with the UK the case of Modi's ext...
- India wrote to UAE in August on Nirav Modi's extradition: MinisterIndia requested Belgium in October to extradite Nirav Modi’s brother, Neeshal Modi.
- 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...
- India seeks help from UK, France, Belgium to trace Nirav ModiAccording to experts, there are two options for nabbing Nirav Modi. The first and most feasible option is to acquire a Red Corner Notice fr...
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