Nirav Modi Bail Plea
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- News
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Nirav Modi "Not The Hardened Criminal" As India Claims, Says His Lawyer
- Tuesday June 11, 2019
- India News | Press Trust of India
The UK High Court on Tuesday began hearing fugitive diamond merchant Nirav Modi's appeal against a lower court's order to deny him bail as he fights his extradition from Britain to India in the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case.
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www.ndtv.com
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Nirav Modi To File Fresh Bail Plea In UK Court Tomorrow
- Tuesday May 7, 2019
- India News | Press Trust of India
Fugitive diamond merchant Nirav Modi will file a third bail plea on Wednesday before a UK court, which has already rejected his bail twice before as he fights his extradition case in the Punjab National Bank (PNB) fraud and money laundering case amounting to up to $2 billion.
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www.ndtv.com
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Nirav Modi To Make Another Bail Plea In UK Court On May 8
- Tuesday April 30, 2019
- India News | Press Trust of India
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.
-
www.ndtv.com
-
Nirav Modi "Not The Hardened Criminal" As India Claims, Says His Lawyer
- Tuesday June 11, 2019
- India News | Press Trust of India
The UK High Court on Tuesday began hearing fugitive diamond merchant Nirav Modi's appeal against a lower court's order to deny him bail as he fights his extradition from Britain to India in the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case.
-
www.ndtv.com
-
Nirav Modi To File Fresh Bail Plea In UK Court Tomorrow
- Tuesday May 7, 2019
- India News | Press Trust of India
Fugitive diamond merchant Nirav Modi will file a third bail plea on Wednesday before a UK court, which has already rejected his bail twice before as he fights his extradition case in the Punjab National Bank (PNB) fraud and money laundering case amounting to up to $2 billion.
-
www.ndtv.com
-
Nirav Modi To Make Another Bail Plea In UK Court On May 8
- Tuesday April 30, 2019
- India News | Press Trust of India
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.
-
www.ndtv.com