Nirav Modi
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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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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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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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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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UK Court Rejects Nirav Modi's Plea To Delay Trial Over Vision Loss, Depression
The High Court in London on Friday rejected fugitive diamond merchant Nirav Modi's plea to delay his trial in the Bank of India unpaid loan case because he is suffering from severe vision loss, clinical depression and prison constraints.
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Delhi Court Seeks Centre's Assistance On UK Request In Nirav Modi Case
The Delhi High Court has requested the assistance of the Central government regarding a communication from the Supreme Court of England and Wales in the Nirav Modi-Bank of India matter.
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Nirav Modi Cites "Lack Of Legal Papers", Seeks Adjournment Of Trial In UK
Nirav Modi, wanted in India to face fraud and money laundering charges, is forced to share a small prison cell with a shared desk with other inmates without access to most of his legal paperwork, the High Court in London was told on Friday.
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"Sensational Developments To Come": Nirav Modi To Court On Extradition Case
Fugitive diamantaire Nirav Modi, in prison for over six years, has told a UK court there are "sensational developments" to come when his Indian extradition case on fraud and money laundering charges reopens for a hearing in London next month.
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Nirav Modi Raises 'Interrogation' Ground To Reopen Extradition Trial In UK; Agencies To Counter
Modi approached the Westminster Court with a plea to reopen his extradition trial, understood to be on the grounds that if extradited to India, he would be subjected to interrogation by various agencies, which may result in torture.
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PNB Fraud: Nirav Modi’s Brother-In-Law Granted Pardon By CBI Court, To Become Approver
Mehta submitted that he voluntarily came to India in September 2021 to participate in the proceedings.
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Nirav Modi's Brother-In-Law Turns Approver In PNB Case, Pardoned By Court
A special court has granted Maiank Mehta, brother-in-law of businessman Nirav Modi, a pardon in the case linked to the multi-million dollar Punjab National Bank (PNB) scam, making him an approver.
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Nirav Modi's Brother Arrested In US On Extradition Request From India
Fugitive business Nirav Modi's brother has been arrested in the United States on an extradition request from India.
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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.
-
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.
-
European Court Grants Nirav Modi Anonymity In Extradition Case
European Court grants anonymity to Nirav Modi, making his extradition case confidential.
-
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
-
UK Court Rejects Nirav Modi's Plea To Delay Trial Over Vision Loss, Depression
The High Court in London on Friday rejected fugitive diamond merchant Nirav Modi's plea to delay his trial in the Bank of India unpaid loan case because he is suffering from severe vision loss, clinical depression and prison constraints.
-
Delhi Court Seeks Centre's Assistance On UK Request In Nirav Modi Case
The Delhi High Court has requested the assistance of the Central government regarding a communication from the Supreme Court of England and Wales in the Nirav Modi-Bank of India matter.
-
Nirav Modi Cites "Lack Of Legal Papers", Seeks Adjournment Of Trial In UK
Nirav Modi, wanted in India to face fraud and money laundering charges, is forced to share a small prison cell with a shared desk with other inmates without access to most of his legal paperwork, the High Court in London was told on Friday.
-
"Sensational Developments To Come": Nirav Modi To Court On Extradition Case
Fugitive diamantaire Nirav Modi, in prison for over six years, has told a UK court there are "sensational developments" to come when his Indian extradition case on fraud and money laundering charges reopens for a hearing in London next month.
-
Nirav Modi Raises 'Interrogation' Ground To Reopen Extradition Trial In UK; Agencies To Counter
Modi approached the Westminster Court with a plea to reopen his extradition trial, understood to be on the grounds that if extradited to India, he would be subjected to interrogation by various agencies, which may result in torture.
-
PNB Fraud: Nirav Modi’s Brother-In-Law Granted Pardon By CBI Court, To Become Approver
Mehta submitted that he voluntarily came to India in September 2021 to participate in the proceedings.
-
Nirav Modi's Brother-In-Law Turns Approver In PNB Case, Pardoned By Court
A special court has granted Maiank Mehta, brother-in-law of businessman Nirav Modi, a pardon in the case linked to the multi-million dollar Punjab National Bank (PNB) scam, making him an approver.
-
Nirav Modi's Brother Arrested In US On Extradition Request From India
Fugitive business Nirav Modi's brother has been arrested in the United States on an extradition request from India.
