Nirav Modi Bail Plea
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Mehul Choksi's Bail Plea Rejected By Belgian Court Of Appeal
The bail plea of fugitive diamonds trader Mehul Choksi, wanted in India in connection with over Rs 6300-crore fraud in the Punjab National Bank, has again been turned down by a court of appeal in Belgium, just ahead of his extradition hearing
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UK Court Rejects Nirav Modi's Bail Plea For Fifth Time
A UK court on Thursday rejected for the fifth time the bail plea of fugitive diamond merchant Nirav Modi, who is fighting his extradition to India on charges over the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case.
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Nirav Modi To Make Fifth Attempt At Bail In UK Court Today
Fugitive diamond merchant Nirav Modi, fighting his extradition to India on charges over the nearly $ 2 billion Punjab National Bank (PNB) fraud and money laundering case, has filed another plea for bail to be heard by the High Court in London on Thursday.
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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.
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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.
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Nirav Modi "Not The Hardened Criminal" As India Claims, Says His Lawyer
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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Nirav Modi To Be Produced In UK Court Tomorrow In Extradition Case
Fugitive diamond merchant Nirav Modi is set to be produced before a court in London on Thursday as he fights his extradition to India in the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case.
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Nirav Modi To File Fresh Bail Plea In UK Court Tomorrow
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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Nirav Modi To Make Another Bail Plea In UK Court On May 8
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.
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36 Like Nirav Modi Have Fled Recently, Enforcement Directorate Admits
The Enforcement Directorate on Monday opposed the bail plea of Sushen Mohan Gupta, alleged defence agent arrested in the AgustaWestland VVIP choppers scam, saying there was a likelihood of him fleeing the country like 36 businessmen who had criminal cases against them.
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Nirav Modi, Vijay Mallya To Share Same Jail Cell? UK Judge's Answer
There were some light hearted moments at the UK court Friday when Judge Emma Arbuthnot hearing the second bail plea of Nirav Modi asked the prosecution whether the fugitive diamantaire would be lodged in the same jail cell along with Vijay Mallya if he is also extradited to India.
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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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Gujarat Court Declares Nirav Modi "Proclaimed Absconder" In Customs Case
A Gujarat court today declared fugitive diamantaire Nirav Modi as a "proclaimed absconder" in a customs duty evasion case, filed in March and ordered him to appear in person on November 15. A public notification was issued earlier in the day in newspapers, and also sent to government and police departments, where Nirav Modi was declared proclaimed ...
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Mehul Choksi's Bail Plea Rejected By Belgian Court Of Appeal
The bail plea of fugitive diamonds trader Mehul Choksi, wanted in India in connection with over Rs 6300-crore fraud in the Punjab National Bank, has again been turned down by a court of appeal in Belgium, just ahead of his extradition hearing
-
UK Court Rejects Nirav Modi's Bail Plea For Fifth Time
A UK court on Thursday rejected for the fifth time the bail plea of fugitive diamond merchant Nirav Modi, who is fighting his extradition to India on charges over the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case.
-
Nirav Modi To Make Fifth Attempt At Bail In UK Court Today
Fugitive diamond merchant Nirav Modi, fighting his extradition to India on charges over the nearly $ 2 billion Punjab National Bank (PNB) fraud and money laundering case, has filed another plea for bail to be heard by the High Court in London on Thursday.
-
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
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.
-
Nirav Modi "Not The Hardened Criminal" As India Claims, Says His Lawyer
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.
-
Nirav Modi To Be Produced In UK Court Tomorrow In Extradition Case
Fugitive diamond merchant Nirav Modi is set to be produced before a court in London on Thursday as he fights his extradition to India in the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case.
-
Nirav Modi To File Fresh Bail Plea In UK Court Tomorrow
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.
-
Nirav Modi To Make Another Bail Plea In UK Court On May 8
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.
-
36 Like Nirav Modi Have Fled Recently, Enforcement Directorate Admits
The Enforcement Directorate on Monday opposed the bail plea of Sushen Mohan Gupta, alleged defence agent arrested in the AgustaWestland VVIP choppers scam, saying there was a likelihood of him fleeing the country like 36 businessmen who had criminal cases against them.
-
Nirav Modi, Vijay Mallya To Share Same Jail Cell? UK Judge's Answer
There were some light hearted moments at the UK court Friday when Judge Emma Arbuthnot hearing the second bail plea of Nirav Modi asked the prosecution whether the fugitive diamantaire would be lodged in the same jail cell along with Vijay Mallya if he is also extradited to India.
-
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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Gujarat Court Declares Nirav Modi "Proclaimed Absconder" In Customs Case
A Gujarat court today declared fugitive diamantaire Nirav Modi as a "proclaimed absconder" in a customs duty evasion case, filed in March and ordered him to appear in person on November 15. A public notification was issued earlier in the day in newspapers, and also sent to government and police departments, where Nirav Modi was declared proclaimed ...
