Nirav Modi


'Nirav Modi' - 567 News Result(s)

  • Nirav Modi To Remain In Custody, To Appear Before UK Court On January 30

    Nirav Modi To Remain In Custody, To Appear Before UK Court On January 30

    Fugitive diamond merchant Nirav Modi, fighting extradition to India on charges over the nearly $2 billion Punjab National Bank (PNB) fraud and money laundering case, was further remanded in custody at a hearing on Thursday and asked to appear on January 30.

  • Nirav Modi Threatened To Kill Company Director, Says CBI In Chargesheet

    Nirav Modi Threatened To Kill Company Director, Says CBI In Chargesheet

    The Central Bureau of Investigation (CBI) on Saturday filed a charge sheet in the Rs 13,500 crore Punjab National Bank (PNB) scam case in which it invoked criminal intimidation charges against the main accused, Nirav Modi, for threatening to kill one of the dummy directors of his company.

  • CBI Names Nirav Modi's Brother, 4 Others In PNB Chargesheet

    CBI Names Nirav Modi's Brother, 4 Others In PNB Chargesheet

    The CBI on Friday filed a supplementary charge sheet in the $2 billion Punjab National Bank (PNB) scam, naming fugitive diamond merchant Nirav Modi's brother Nehal and four others as accused.

  • Nirav Modi Declared Fugitive Economic Offender By Special Court In Mumbai

    Nirav Modi Declared Fugitive Economic Offender By Special Court In Mumbai

    Nirav Modi has been declared a fugitive economic offender by a Mumbai court, becoming the second person, after Vijay Mallya, to be charged under the law

  • Nirav Modi Sent To Further Custody, To Appear Before UK Court On January 2

    Nirav Modi Sent To Further Custody, To Appear Before UK Court On January 2

    Fugitive diamantaire Nirav Modi, fighting extradition to India on charges over the nearly $2 billion Punjab National Bank (PNB) fraud and money laundering case, was further remanded in custody at a hearing on Wednesday and asked to appear via videolink on January 2.

  • PNB Fraud Case: Nirav Modi To Appear In UK Court Today Via Videolink

    PNB Fraud Case: Nirav Modi To Appear In UK Court Today Via Videolink

    Fugitive diamond merchant Nirav Modi, fighting extradition to India on charges over the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case, is scheduled to appear via videolink from his London prison for a regular remand hearing at Westminster Magistrates' Court in London today.

  • Nirav Modi Tells UK Court He'll "Kill Himself" If Extradited To India

    Nirav Modi Tells UK Court He'll "Kill Himself" If Extradited To India

    In a setback to Nirav Modi, a UK court yet again rejected a bail plea of the fugitive diamond merchant on Wednesday despite an offer of an "unprecedented bail package", which included 4-million pounds in security as well as house arrest akin to those imposed on terrorist suspects.

  • Nirav Modi Cites Anxiety, Depression In Fresh Bail Plea, Hearing on November 6

    Nirav Modi Cites Anxiety, Depression In Fresh Bail Plea, Hearing on November 6

    Fugitive diamond merchant Nirav Modi wanted in India in connection with the nearly USD 2 billion PNB fraud and money laundering case, has moved a new bail plea against his continued detention in a London prison cell.

  • PNB Scam: Court Issues Notice To Probe Agency After Mehul Choksi's Plea

    PNB Scam: Court Issues Notice To Probe Agency After Mehul Choksi's Plea

    A Special CBI court in Mumbai on Tuesday issued a notice to the Central Bureau of Investigation (CBI) on two fresh applications filed in connection with the Punjab National Bank (PNB) scam, in which Mehul Choksi is the prime accused.

  • PNB Scam: Nirav Modi's Custody In UK Extended Till November 11

    PNB Scam: Nirav Modi's Custody In UK Extended Till November 11

    Fugitive diamond trader Nirav Modi, who is fighting against India's extradition request on charges of the 2 billion dollar Punjab National Bank (PNB) fraud case, was on Thursday remanded to prison until November 11 after he appeared via video link from his London jail for a hearing.

  • Declare Mehul Choksi A Proclaimed Offender, CBI Tells Mumbai Court

    Declare Mehul Choksi A Proclaimed Offender, CBI Tells Mumbai Court

    PNB Scam: The CBI on Thursday requested a court to declare Mehul Choksi, the prime accused in the Punjab National Bank (PNB) scam, a proclaimed offender, saying he has failed to respond to a non-bailable warrant.

  • India Must Take Responsibility: Antigua PM On Mehul Choksi's Citizenship

    India Must Take Responsibility: Antigua PM On Mehul Choksi's Citizenship

    Fugitive billionaire Mehul Choksi is a "crook" and "adds no value to our country", said the Prime Minister of Antigua and Barbuda where the diamond trader has taken citizenship. Antigua - among the many tax havens in the Caribbean - has no extradition treaty with India. The Prime Minister said that the businessman will be extradited to India, sayin...

  • UK Extradition Trial For Nirav Modi Being Planned For May 2020

    UK Extradition Trial For Nirav Modi Being Planned For May 2020

    Fugitive diamond merchant Nirav Modi, wanted in India in connection with the nearly USD 2 billion PNB fraud and money laundering case, was on Thursday further remanded to judicial custody until October 17 by a UK court which said it was working towards his extradition trial hearing in May next year.

  • Nirav Modi Likely To Be Given Confirmed Date Of Trial By UK Court Today

    Nirav Modi Likely To Be Given Confirmed Date Of Trial By UK Court Today

    Fugitive diamantaire Nirav Modi, wanted in connection with the nearly USD 2 billion Punjab National Bank or PNB fraud and money laundering case, will appear before a UK court via video link from a London prison today for a routine "call-over" remand hearing.

  • Interpol Arrest Warrant Issued Against Fugitive Nirav Modi's Brother

    Interpol Arrest Warrant Issued Against Fugitive Nirav Modi's Brother

    The brother of fugitive billionaire Nirav Modi, wanted in India for bank fraud, can be arrested in any country, with the Interpol putting out a red corner notice. The request to law enforcement agencies worldwide to locate and provisionally arrest Nehal Deepak Modi came from the Enforcement Directorate, sources said.

'Nirav Modi' - 209 Video Result(s)

'Nirav Modi' - 567 News Result(s)

  • Nirav Modi To Remain In Custody, To Appear Before UK Court On January 30

    Nirav Modi To Remain In Custody, To Appear Before UK Court On January 30

    Fugitive diamond merchant Nirav Modi, fighting extradition to India on charges over the nearly $2 billion Punjab National Bank (PNB) fraud and money laundering case, was further remanded in custody at a hearing on Thursday and asked to appear on January 30.

  • Nirav Modi Threatened To Kill Company Director, Says CBI In Chargesheet

    Nirav Modi Threatened To Kill Company Director, Says CBI In Chargesheet

    The Central Bureau of Investigation (CBI) on Saturday filed a charge sheet in the Rs 13,500 crore Punjab National Bank (PNB) scam case in which it invoked criminal intimidation charges against the main accused, Nirav Modi, for threatening to kill one of the dummy directors of his company.

  • CBI Names Nirav Modi's Brother, 4 Others In PNB Chargesheet

    CBI Names Nirav Modi's Brother, 4 Others In PNB Chargesheet

    The CBI on Friday filed a supplementary charge sheet in the $2 billion Punjab National Bank (PNB) scam, naming fugitive diamond merchant Nirav Modi's brother Nehal and four others as accused.

  • Nirav Modi Declared Fugitive Economic Offender By Special Court In Mumbai

    Nirav Modi Declared Fugitive Economic Offender By Special Court In Mumbai

    Nirav Modi has been declared a fugitive economic offender by a Mumbai court, becoming the second person, after Vijay Mallya, to be charged under the law

  • Nirav Modi Sent To Further Custody, To Appear Before UK Court On January 2

    Nirav Modi Sent To Further Custody, To Appear Before UK Court On January 2

    Fugitive diamantaire Nirav Modi, fighting extradition to India on charges over the nearly $2 billion Punjab National Bank (PNB) fraud and money laundering case, was further remanded in custody at a hearing on Wednesday and asked to appear via videolink on January 2.

  • PNB Fraud Case: Nirav Modi To Appear In UK Court Today Via Videolink

    PNB Fraud Case: Nirav Modi To Appear In UK Court Today Via Videolink

    Fugitive diamond merchant Nirav Modi, fighting extradition to India on charges over the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case, is scheduled to appear via videolink from his London prison for a regular remand hearing at Westminster Magistrates' Court in London today.

  • Nirav Modi Tells UK Court He'll "Kill Himself" If Extradited To India

    Nirav Modi Tells UK Court He'll "Kill Himself" If Extradited To India

    In a setback to Nirav Modi, a UK court yet again rejected a bail plea of the fugitive diamond merchant on Wednesday despite an offer of an "unprecedented bail package", which included 4-million pounds in security as well as house arrest akin to those imposed on terrorist suspects.

  • Nirav Modi Cites Anxiety, Depression In Fresh Bail Plea, Hearing on November 6

    Nirav Modi Cites Anxiety, Depression In Fresh Bail Plea, Hearing on November 6

    Fugitive diamond merchant Nirav Modi wanted in India in connection with the nearly USD 2 billion PNB fraud and money laundering case, has moved a new bail plea against his continued detention in a London prison cell.

  • PNB Scam: Court Issues Notice To Probe Agency After Mehul Choksi's Plea

    PNB Scam: Court Issues Notice To Probe Agency After Mehul Choksi's Plea

    A Special CBI court in Mumbai on Tuesday issued a notice to the Central Bureau of Investigation (CBI) on two fresh applications filed in connection with the Punjab National Bank (PNB) scam, in which Mehul Choksi is the prime accused.

  • PNB Scam: Nirav Modi's Custody In UK Extended Till November 11

    PNB Scam: Nirav Modi's Custody In UK Extended Till November 11

    Fugitive diamond trader Nirav Modi, who is fighting against India's extradition request on charges of the 2 billion dollar Punjab National Bank (PNB) fraud case, was on Thursday remanded to prison until November 11 after he appeared via video link from his London jail for a hearing.

  • Declare Mehul Choksi A Proclaimed Offender, CBI Tells Mumbai Court

    Declare Mehul Choksi A Proclaimed Offender, CBI Tells Mumbai Court

    PNB Scam: The CBI on Thursday requested a court to declare Mehul Choksi, the prime accused in the Punjab National Bank (PNB) scam, a proclaimed offender, saying he has failed to respond to a non-bailable warrant.

  • India Must Take Responsibility: Antigua PM On Mehul Choksi's Citizenship

    India Must Take Responsibility: Antigua PM On Mehul Choksi's Citizenship

    Fugitive billionaire Mehul Choksi is a "crook" and "adds no value to our country", said the Prime Minister of Antigua and Barbuda where the diamond trader has taken citizenship. Antigua - among the many tax havens in the Caribbean - has no extradition treaty with India. The Prime Minister said that the businessman will be extradited to India, sayin...

  • UK Extradition Trial For Nirav Modi Being Planned For May 2020

    UK Extradition Trial For Nirav Modi Being Planned For May 2020

    Fugitive diamond merchant Nirav Modi, wanted in India in connection with the nearly USD 2 billion PNB fraud and money laundering case, was on Thursday further remanded to judicial custody until October 17 by a UK court which said it was working towards his extradition trial hearing in May next year.

  • Nirav Modi Likely To Be Given Confirmed Date Of Trial By UK Court Today

    Nirav Modi Likely To Be Given Confirmed Date Of Trial By UK Court Today

    Fugitive diamantaire Nirav Modi, wanted in connection with the nearly USD 2 billion Punjab National Bank or PNB fraud and money laundering case, will appear before a UK court via video link from a London prison today for a routine "call-over" remand hearing.

  • Interpol Arrest Warrant Issued Against Fugitive Nirav Modi's Brother

    Interpol Arrest Warrant Issued Against Fugitive Nirav Modi's Brother

    The brother of fugitive billionaire Nirav Modi, wanted in India for bank fraud, can be arrested in any country, with the Interpol putting out a red corner notice. The request to law enforcement agencies worldwide to locate and provisionally arrest Nehal Deepak Modi came from the Enforcement Directorate, sources said.

'Nirav Modi' - 209 Video Result(s)

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