Searched for
SAMUEL GOOZEE
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'...- 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...
- Judgement day for Nirav Modi UK extradition on Feb 25Judgement day for whether wanted diamond merchant Nirav Modi can be extradited to India to face charges of fraud and money laundering in re...
- PNB scam: Nirav Modi's extradition from Britain to India set to be decided on February 25District Judge Samuel Goozee confirmed the timeline on Friday, at the end of closing submissions in the case at Westminster Magistrates' Co...
- Nirav Modi was heading up ponzi-like scheme, UK court toldThe Crown Prosecution Service (CPS), arguing on behalf of the Indian authorities, focussed on laying out the prima facie case of fraud, mon...
- Nirav Modi's remand in UK extended till January 7The 49-year-old has been behind bars at Wandsworth Prison in south-west London since his arrest last year following India's extradition req...
- Nirav Modi's remand extended in UK, final hearings in 2021
- Nirav Modi extradition case: UK judge admits CBI, ED evidenceDistrict Judge Samuel Goozee heard the arguments for and against the admissibility of certain witness statements provided by CBI and ED at ...
- Nirav Modi's remand extended for next extradition hearing on November 3The 49-year-old jeweller, wanted in India on charges of fraud and money laundering in the estimated USD 2-billion Punjab National Bank (PNB...
- Nirav Modi faces suicide risk, politically biased trial in India, UK court toldOn the 2nd day of Modi's five-day extradition hearing at the court, Justice Samuel Goozee was taken through official Indian prisons data, i...
- UK court rejects plea seeking partial reporting ban in Nirav Modi caseThipsay, as a member of the Congress party, was accused of "party political bias" in his expert legal opinion, which challenged the Indian ...
- Fugitive diamantaire Nirav Modi's extradition trial resumes in UK courtThe jeweller was arrested on March 19, 2019, on an extradition warrant executed by Scotland Yard. His team has sought to counter allegation...
- Nirav Modi extradition trial to resume in United Kingdom court on September 7The 49-year-old jeweller is fighting extradition charges related to the estimated USD 2-billion Punjab National Bank (PNB) fraud and money ...
- Nirav Modi UK extradition judgment in PNB money laundering case to be delivered after Dec 1At a scheduled hearing at Westminster Magistrates Court in London on Thursday, District Judge Samuel Goozee agreed the timetable for the se...
- Nirav Modi further remanded in custody until August 27, trial begins in SeptThe 49-year-old jeweller, who has been lodged at Wandsworth Prison in south-west London since his arrest in March last year, appeared via v...
- Nirav Modi remanded in custody till July 9 by UK courtThe 49-year-old jeweller, who has been lodged at Wandsworth Prison in south-west London since his arrest in March last year, appeared via v...
- Indian government submits more proof against Nirav Modi in money laundering caseWestminster Magistrates' Court District Judge Samuel Goozee expressed concern at the late submission of the documents, said to include larg...
- Nirav Modi's extradition trial in PNB fraud case to begin in UKThe 49-year-old jeweller, who has been lodged at Wandsworth Prison in south-west London since his arrest in March last year, is expected to...
- Nirav Modi set for remote extradition trial from May 11 in UK court amidst COVID-19 restrictionsThe 49-year-old, who has been lodged at Wandsworth Prison in south-west London since his arrest last year, appeared before the court via vi...
- Nirav Modi set for remote extradition trial from May 11 in UK courtThe 49-year-old, who has been lodged at Wandsworth Prison in south-west London since his arrest last year, appeared before a UK court via v...
Load More
