UK Court Extends Nirav Modi's Remand Till July 25
India News | Press Trust of India | Thursday June 27, 2019
A UK court on Thursday extended till July 25 the remand of fugitive diamond merchant Nirav Modi, who is wanted in India in connection with the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case.
Nirav Modi To Make Another Bail Plea In UK Court On May 8
India News | Press Trust of India | Tuesday April 30, 2019
Fugitive diamond merchant Nirav Modi is making another bail plea at the UK court where he is undergoing extradition proceedings to India in the USD 1-billion Punjab National Bank (PNB) fraud and money laundering case.
Fugitive Businessman Nirav Modi's Bail Rejected By London Court
India News | Edited by Chandrashekar Srinivasan | Friday April 26, 2019
The diamond merchant is fighting extradition proceedings from that country in the $1-billion Punjab National Bank (PNB) fraud and money laundering case
Nirav Modi May Get Separate Jail Cell, Inmates To Be Alleged Dawood Aide
Indians Abroad | Press Trust of India | Wednesday March 20, 2019
Fugitive diamantaire Nirav Modi, who was remanded in custody till March 29 by a UK court on Wednesday, is likely to be held in a separate cell in Her Majesty's Prison Wandsworth, which is one of the largest prisons in western Europe.
Nirav Modi Has 3 Passports, Residency Cards In UAE, Singapore, UK Court Told
India News | Press Trust of India | Wednesday March 20, 2019
Fugitive diamantaire Nirav Modi, arrested by Scotland Yard on behalf of the Indian authorities, was in possession of three passports, it emerged when he was produced before the Westminster Magistrates' Court in London on Wednesday.
"Who Let Him Flee?": Priyanka Gandhi Vadra's Jibe After Nirav Modi Arrest
India News | Edited by Divyanshu Dutta Roy | Wednesday March 20, 2019
Fugitive billionaire jeweller Nirav Modi's arrest in London has not impressed the opposition back home in India. Asked about the move while on the campaign trail in Uttar Pradesh, Congress general secretary Priyanka Gandhi Vadra said the arrest was hardly an achievement.
Nirav Modi Showed 20,000 Pounds A Month Payslip To UK Court
India News | Reported by Radhika Iyer, Edited by Deepshikha Ghosh | Wednesday March 20, 2019
Nirav Modi Arrested: Fraud-accused jeweler Nirav Modi, arrested on Tuesday, told a UK court today that he was working in London for a salary of 20,000 pounds, or Rs 18 lakh, a month.
Nirav Modi's Wife Ami Modi Faces Non-Bailable Warrant: Probe Agency
India News | Reported by Arvind Gunasekar, Edited by Deepshikha Ghosh | Wednesday March 20, 2019
Arrested billionaire Nirav Modi's wife Ami Modi has also been named in an "open-ended non-bailable warrant" by a special court in Mumbai. The celebrity jeweler was arrested on Tuesday, reportedly from the Holborn Metro Station in London.
Nirav Modi's 173 Paintings, 11 Luxury Cars Including Rolls Royce To Be Sold
India News | Edited by Deepshikha Ghosh | Wednesday March 20, 2019
Nirav Modi owned 173 paintings worth nearly Rs 58 crores and 11 vehicles including a Rolls Royce, Porche and Mercedes, the Enforcement Directorate said in a statement after the jeweller's arrest in London on Wednesday, a year after allegations of loan fraud surfaced against him. The paintings and vehicles have been seized and will be sold to raise ...
10 Things You Need To Know About The Nirav Modi Saga
India News | Edited by Stela Dey | Wednesday March 20, 2019
Fugitive billionaire jeweller Nirav Modi, the main accused the Rs 13,000 crore Punjab National Bank or PNB scam, was arrested in London on Tuesday and sent to prison till March 29 by a court in London, which rejected his bail plea today. The arrest comes a week after London Westminster Court issued an arrest warrant against him in response to a req...
Punjab National Bank Shares Rise After Nirav Modi's Arrest In London
Business | NDTV Profit Team | Wednesday March 20, 2019
Punjab National Bank rose as much as 4 per cent before closing 3.37 per cent higher at Rs 93.55 on the BSE.
"Just For Elections": Opposition Takes On Centre Over Nirav Modi Arrest
India News | Edited by Divyanshu Dutta Roy | Wednesday March 20, 2019
Fugitive billionaire jeweller Nirav Modi's arrest in London has not impressed the opposition back home in India. In their first response to the move, opposition leaders said the arrest was mere symbolism ahead of Lok Sabha elections and that the government deserved no credit for the arrest.
UK Court Denies Bail To Nirav Modi: Highlights
India News | Edited By Ria Saini | Thursday March 21, 2019
Fugitive jeweler Nirav Modi, prime accused In the Rs 13,000-crore PNB fraud case, has been denied bail after his arrested in central London's Holborn area today. He will be in custody till March, 29--the next date of hearing.
Facing Arrest In London, Nirav Modi Sticks To Favourite Response
India News | Edited by Deepshikha Ghosh | Tuesday March 19, 2019
Fugtive jeweler Nirav Modi, wanted for loan fraud in India, was spotted by the media in London for the second time this month, a day after the UK put out an arrest warrant for him. This time too, Nirav Modi didn't progress beyond his two-word stock response: "No comments".
Arrest Warrant Issued Against Nirav Modi By London Court: Sources
India News | Radhika Iyer | Tuesday March 19, 2019
Fugitive jeweler Nirav Modi, wanted in India over a mega bank scam, faces arrest in the UK with a warrant issued by the authorities in London.
UK Court Extends Nirav Modi's Remand Till July 25
India News | Press Trust of India | Thursday June 27, 2019
A UK court on Thursday extended till July 25 the remand of fugitive diamond merchant Nirav Modi, who is wanted in India in connection with the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case.
Nirav Modi To Make Another Bail Plea In UK Court On May 8
India News | Press Trust of India | Tuesday April 30, 2019
Fugitive diamond merchant Nirav Modi is making another bail plea at the UK court where he is undergoing extradition proceedings to India in the USD 1-billion Punjab National Bank (PNB) fraud and money laundering case.
Fugitive Businessman Nirav Modi's Bail Rejected By London Court
India News | Edited by Chandrashekar Srinivasan | Friday April 26, 2019
The diamond merchant is fighting extradition proceedings from that country in the $1-billion Punjab National Bank (PNB) fraud and money laundering case
Nirav Modi May Get Separate Jail Cell, Inmates To Be Alleged Dawood Aide
Indians Abroad | Press Trust of India | Wednesday March 20, 2019
Fugitive diamantaire Nirav Modi, who was remanded in custody till March 29 by a UK court on Wednesday, is likely to be held in a separate cell in Her Majesty's Prison Wandsworth, which is one of the largest prisons in western Europe.
Nirav Modi Has 3 Passports, Residency Cards In UAE, Singapore, UK Court Told
India News | Press Trust of India | Wednesday March 20, 2019
Fugitive diamantaire Nirav Modi, arrested by Scotland Yard on behalf of the Indian authorities, was in possession of three passports, it emerged when he was produced before the Westminster Magistrates' Court in London on Wednesday.
"Who Let Him Flee?": Priyanka Gandhi Vadra's Jibe After Nirav Modi Arrest
India News | Edited by Divyanshu Dutta Roy | Wednesday March 20, 2019
Fugitive billionaire jeweller Nirav Modi's arrest in London has not impressed the opposition back home in India. Asked about the move while on the campaign trail in Uttar Pradesh, Congress general secretary Priyanka Gandhi Vadra said the arrest was hardly an achievement.
Nirav Modi Showed 20,000 Pounds A Month Payslip To UK Court
India News | Reported by Radhika Iyer, Edited by Deepshikha Ghosh | Wednesday March 20, 2019
Nirav Modi Arrested: Fraud-accused jeweler Nirav Modi, arrested on Tuesday, told a UK court today that he was working in London for a salary of 20,000 pounds, or Rs 18 lakh, a month.
Nirav Modi's Wife Ami Modi Faces Non-Bailable Warrant: Probe Agency
India News | Reported by Arvind Gunasekar, Edited by Deepshikha Ghosh | Wednesday March 20, 2019
Arrested billionaire Nirav Modi's wife Ami Modi has also been named in an "open-ended non-bailable warrant" by a special court in Mumbai. The celebrity jeweler was arrested on Tuesday, reportedly from the Holborn Metro Station in London.
Nirav Modi's 173 Paintings, 11 Luxury Cars Including Rolls Royce To Be Sold
India News | Edited by Deepshikha Ghosh | Wednesday March 20, 2019
Nirav Modi owned 173 paintings worth nearly Rs 58 crores and 11 vehicles including a Rolls Royce, Porche and Mercedes, the Enforcement Directorate said in a statement after the jeweller's arrest in London on Wednesday, a year after allegations of loan fraud surfaced against him. The paintings and vehicles have been seized and will be sold to raise ...
10 Things You Need To Know About The Nirav Modi Saga
India News | Edited by Stela Dey | Wednesday March 20, 2019
Fugitive billionaire jeweller Nirav Modi, the main accused the Rs 13,000 crore Punjab National Bank or PNB scam, was arrested in London on Tuesday and sent to prison till March 29 by a court in London, which rejected his bail plea today. The arrest comes a week after London Westminster Court issued an arrest warrant against him in response to a req...
Punjab National Bank Shares Rise After Nirav Modi's Arrest In London
Business | NDTV Profit Team | Wednesday March 20, 2019
Punjab National Bank rose as much as 4 per cent before closing 3.37 per cent higher at Rs 93.55 on the BSE.
"Just For Elections": Opposition Takes On Centre Over Nirav Modi Arrest
India News | Edited by Divyanshu Dutta Roy | Wednesday March 20, 2019
Fugitive billionaire jeweller Nirav Modi's arrest in London has not impressed the opposition back home in India. In their first response to the move, opposition leaders said the arrest was mere symbolism ahead of Lok Sabha elections and that the government deserved no credit for the arrest.
UK Court Denies Bail To Nirav Modi: Highlights
India News | Edited By Ria Saini | Thursday March 21, 2019
Fugitive jeweler Nirav Modi, prime accused In the Rs 13,000-crore PNB fraud case, has been denied bail after his arrested in central London's Holborn area today. He will be in custody till March, 29--the next date of hearing.
Facing Arrest In London, Nirav Modi Sticks To Favourite Response
India News | Edited by Deepshikha Ghosh | Tuesday March 19, 2019
Fugtive jeweler Nirav Modi, wanted for loan fraud in India, was spotted by the media in London for the second time this month, a day after the UK put out an arrest warrant for him. This time too, Nirav Modi didn't progress beyond his two-word stock response: "No comments".
Arrest Warrant Issued Against Nirav Modi By London Court: Sources
India News | Radhika Iyer | Tuesday March 19, 2019
Fugitive jeweler Nirav Modi, wanted in India over a mega bank scam, faces arrest in the UK with a warrant issued by the authorities in London.
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