Nirav Modi Arrested
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UK Court Extends Nirav Modi's Remand Till July 25
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.
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Nirav Modi Has 3 Passports, Residency Cards In UAE, Singapore, UK Court Told
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.
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Nirav Modi Showed 20,000 Pounds A Month Payslip To UK Court
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.
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Nirav Modi's Wife Ami Modi Faces Non-Bailable Warrant: Probe Agency
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.
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Nirav Modi's 173 Paintings, 11 Luxury Cars Including Rolls Royce To Be Sold
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 ...
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10 Things You Need To Know About The Nirav Modi Saga
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...
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UK Court Denies Bail To Nirav Modi: Highlights
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.
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Facing Arrest In London, Nirav Modi Sticks To Favourite Response
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".
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UK Court Extends Nirav Modi's Remand Till July 25
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 Has 3 Passports, Residency Cards In UAE, Singapore, UK Court Told
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.
-
Nirav Modi Showed 20,000 Pounds A Month Payslip To UK Court
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
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
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
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...
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UK Court Denies Bail To Nirav Modi: Highlights
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.
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Facing Arrest In London, Nirav Modi Sticks To Favourite Response
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".
