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'Won't Be Fugitive Haven': UK's Trade Minister On Nirav Modi, Vijay Mallya Extradition
The UK minister also addressed questions about restrictions affecting foreign workers and professionals in the United States under President Donald Trump's administration, including concerns surrounding green cards and employment-based immigration.
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India "Hugely Angry": UK MP Who Signed Nirav Modi's Extradition Order
Nirav Modi is wanted in India to stand trial on fraud and money laundering charges in an estimated USD 2 billion Punjab National Bank (PNB) loan scam case.
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PNB Case: Nirav Modi's Sister Wants To Record Her Statement Via Video Conference
Purvi Modi, the diamond merchant's younger sister and a Belgian national, has already filed a plea before the court for turning approver in the case.
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Nirav Modi's Extradition Imminent After Losing Case In European Human Rights Court
Nirav Modi filed the plea before the ECHR in April 2026 after trying every other legal avenue in the UK.
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Extradition Of Nirav Modi Soon After Loss In European Human Rights Court
In March, Modi's petition to reopen proceedings against his extradition order by UK courts was rejected by the High Court of Justice, King's Bench Division in London.
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London Court Orders Nirav Modi To Pay Bank of India Over $11.5 Million
In a judgment handed down at the London Circuit Commercial Court on Tuesday, Justice Simon Tinkler found in favour of the Bank of India after a lengthy legal process complicated by paperwork transfer delays within the UK prison service.
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Fresh Blow To Nirav Modi: Bank Of India Wins Rs 100 Crore Battle In UK Court
Since fleeing India, Nirav Modi has faced extradition proceedings, asset seizures and multiple recovery actions by banks and enforcement agencies.
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Nirav Modi Case: CBI Finds No Evidence Of Corruption; Matter Transferred To Magistrate
This case against Modi, directors of firms linked to him, and unknown officials of the PNB was registered by the central agency following a complaint filed by the bank's Mumbai zonal office.
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Nirav Modi Extradition: MEA 'Fully Committed' To Bringing Fugitive Jeweller Back From UK
The MEA confirms India is in regular contact with the UK to extradite Nirav Modi. This follows a UK High Court ruling rejecting his plea to reopen the case, narrowing his legal options.
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PNB Fraud Case: Nirav Modi's Extradition Enters Final Stage As CBI Officials Meet Authorities In London
CBI officials have indicated the extradition process has moved from the litigation stage to execution
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European Court Grants Nirav Modi Anonymity In Extradition Case
European Court grants anonymity to Nirav Modi, making his extradition case confidential.
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UK Court Refused To Reopen Nirav Modi's Case Against Extradition On 'Quality Assurance' From India
The Crown Prosecution Service advocate, assisted by a Central Bureau of Investigation (CBI) team, strongly put forth arguments against Modi's petition.
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UK Court Rejects Nirav Modi's Petition To Reopen Case Against Extradition To India
Rejecting Modi's petition, the court observed that the petition and the circumstances surrounding it were not exceptional to make it appropriate to reopen the case.
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Nirav Modi's Petition To Reopen Case Against Extradition Rejected
Nirav Modi's reopening application had been filed on basis of the Bhandari judgment.
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Nirav Modi Tells UK Court He Faces 'Real Risk Of Torture' In India
Fugitive diamond merchant Nirav Modi's application hearing seeking permission to reopen his extradition appeal concluded in High Court in London, with claims that he faces a "real risk of torture" during interrogations by investigating agencies
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'Won't Be Fugitive Haven': UK's Trade Minister On Nirav Modi, Vijay Mallya Extradition
The UK minister also addressed questions about restrictions affecting foreign workers and professionals in the United States under President Donald Trump's administration, including concerns surrounding green cards and employment-based immigration.
-
India "Hugely Angry": UK MP Who Signed Nirav Modi's Extradition Order
Nirav Modi is wanted in India to stand trial on fraud and money laundering charges in an estimated USD 2 billion Punjab National Bank (PNB) loan scam case.
-
PNB Case: Nirav Modi's Sister Wants To Record Her Statement Via Video Conference
Purvi Modi, the diamond merchant's younger sister and a Belgian national, has already filed a plea before the court for turning approver in the case.
-
Nirav Modi's Extradition Imminent After Losing Case In European Human Rights Court
Nirav Modi filed the plea before the ECHR in April 2026 after trying every other legal avenue in the UK.
-
Extradition Of Nirav Modi Soon After Loss In European Human Rights Court
In March, Modi's petition to reopen proceedings against his extradition order by UK courts was rejected by the High Court of Justice, King's Bench Division in London.
-
London Court Orders Nirav Modi To Pay Bank of India Over $11.5 Million
In a judgment handed down at the London Circuit Commercial Court on Tuesday, Justice Simon Tinkler found in favour of the Bank of India after a lengthy legal process complicated by paperwork transfer delays within the UK prison service.
-
Fresh Blow To Nirav Modi: Bank Of India Wins Rs 100 Crore Battle In UK Court
Since fleeing India, Nirav Modi has faced extradition proceedings, asset seizures and multiple recovery actions by banks and enforcement agencies.
-
Nirav Modi Case: CBI Finds No Evidence Of Corruption; Matter Transferred To Magistrate
This case against Modi, directors of firms linked to him, and unknown officials of the PNB was registered by the central agency following a complaint filed by the bank's Mumbai zonal office.
-
Nirav Modi Extradition: MEA 'Fully Committed' To Bringing Fugitive Jeweller Back From UK
The MEA confirms India is in regular contact with the UK to extradite Nirav Modi. This follows a UK High Court ruling rejecting his plea to reopen the case, narrowing his legal options.
-
PNB Fraud Case: Nirav Modi's Extradition Enters Final Stage As CBI Officials Meet Authorities In London
CBI officials have indicated the extradition process has moved from the litigation stage to execution
-
European Court Grants Nirav Modi Anonymity In Extradition Case
European Court grants anonymity to Nirav Modi, making his extradition case confidential.
-
UK Court Refused To Reopen Nirav Modi's Case Against Extradition On 'Quality Assurance' From India
The Crown Prosecution Service advocate, assisted by a Central Bureau of Investigation (CBI) team, strongly put forth arguments against Modi's petition.
-
UK Court Rejects Nirav Modi's Petition To Reopen Case Against Extradition To India
Rejecting Modi's petition, the court observed that the petition and the circumstances surrounding it were not exceptional to make it appropriate to reopen the case.
-
Nirav Modi's Petition To Reopen Case Against Extradition Rejected
Nirav Modi's reopening application had been filed on basis of the Bhandari judgment.
-
Nirav Modi Tells UK Court He Faces 'Real Risk Of Torture' In India
Fugitive diamond merchant Nirav Modi's application hearing seeking permission to reopen his extradition appeal concluded in High Court in London, with claims that he faces a "real risk of torture" during interrogations by investigating agencies
