Nirav Modi's Lawyers Cite Julian Assange Example To Block Extradition
India News | Press Trust of India | Thursday January 7, 2021
Nirav Modi's lawyer raised a British court's judgment blocking the extradition of WikiLeaks founder Julian Assange to the US on mental health grounds, as the embattled diamond merchant appeared via video link before a court in London on Thursday for a two-day hearing of final submissions in his fight against being extradited to India.
Nirav Modi's Remand Extended In UK, Final Hearings In January 2021
India News | Press Trust of India | Wednesday December 2, 2020
Nirav Modi, wanted in connection with the estimated USD 2-billion Punjab National Bank (PNB) scam case, was further remanded in custody by a court in London hearing India's extradition request for the diamond merchant
Nirav Modi Extradition Case To Enter Final Stages In UK Court: Report
India News | Press Trust of India | Tuesday November 3, 2020
The extradition case of fugitive diamond merchant Nirav Modi, wanted in India on charges of fraud and money laundering, is expected to enter its final stages at Westminster Magistrates' Court in London on Tuesday.
Nirav Modi's Mental Health, India Jail Condition Focus Of Extradition Case
India News | Press Trust India | Wednesday September 9, 2020
Nirav Modi's mental health and the prison conditions in India were once again in focus during the fugitive diamond merchant's extradition hearing related to the Punjab National Bank (PNB) scam case at a court in the UK on Wednesday.
Nirav Modi Extradition Trial Resumes In UK Court
India News | Press Trust India | Monday September 7, 2020
Fugitive diamantaire Nirav Modi's extradition case related to the estimated USD 2-billion Punjab National Bank (PNB) fraud and money laundering charges brought by the Indian government opened for a five-day hearing in a UK court on Monday.
Nirav Modi Extradition Trial To Resume In UK Court On September 7
India News | Press Trust of India | Sunday September 6, 2020
Fugitive diamond merchant Nirav Modi, who has been lodged at a prison in London since his arrest in March last year, is set to appear via videolink for the second leg of his extradition trial at a UK court on Monday.
Nirav Modi UK Extradition Judgment To Be Delivered After December 1
India News | Press Trust of India | Thursday August 27, 2020
The judgment in the extradition trial of fugitive diamond merchant Nirav Modi over the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case will be handed down in the UK after December 1.
Nirav Modi Remanded In Custody Till July 9 By UK Court
India News | Press Trust of India | Friday June 12, 2020
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, was remanded in further custody until July 9 by a UK court on Thursday.
UK Court Adjourns Nirav Modi's Extradition Case Till September
India News | Press Trust of India | Thursday May 14, 2020
The UK court hearing the extradition case of fugitive diamond merchant Nirav Modi, wanted in India on charges of fraud and money laundering amounting to an estimated $2 billion, on Thursday adjourned the trial to be resumed from September 7.
"Congress Trying Its Best To Save Nirav Modi": Law Minister Ravi Shankar Prasad
India News | Press Trust of India | Thursday May 14, 2020
The BJP today accused the Congress of trying "its best to save" fugitive businessman Nirav Modi who faces extradition proceedings in a UK court. The ruling party cited the statement of a former high court judge, who is also a Congress member, in the arrested diamond merchant's defence to attack the opposition party.
"Nirav Modi Said He Would Get Me Killed": Video Played In UK Court
India News | Press Trust of India | Thursday May 14, 2020
Threats of being implicated for theft and even being killed are among the allegations caught on camera in a video recorded by so-called "dummy directors" associated with companies linked to Nirav Modi, which was submitted by the CBI to the UK court hearing the extradition case against the diamond merchant charged with fraud and money laundering.
Case Against Nirav Modi Very Short On Proof, His Legal Team Tells UK Court
India News | Press Trust of India | Tuesday May 12, 2020
Nirav Modi's legal team on Tuesday told a UK court hearing the fugitive diamond merchant's five-day extradition trial that the case of fraud and money laundering against him is not backed up with the underlying evidence that proves his dishonesty.
Nirav Modi's Extradition Trial In PNB Fraud Case To Begin In UK
India News | Press Trust of India | Monday May 11, 2020
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 set to be produced before a UK court for his trial on Monday, to take place in a part-remote setting due to the coronavirus lockdown.
Nirav Modi Set For Remote Extradition Trial From May 11 In UK Court
India News | Press Trust of India | Wednesday April 29, 2020
The five-day extradition trial of fugitive diamond merchant Nirav Modi will begin from May 11 in a part-remote setting, a UK court has ordered.
Nirav Modi Faces Additional CBI Charges, Extradition Hearing On April 28
India News | Press Trust of India | Thursday April 16, 2020
A UK court has extended the judicial remand of fugitive diamond merchant Nirav Modi, fighting extradition to India on charges over the nearly USD 2 billion Punjab National Bank fraud and money laundering case, for a hearing to take place on April 28.
Nirav Modi's Lawyers Cite Julian Assange Example To Block Extradition
India News | Press Trust of India | Thursday January 7, 2021
Nirav Modi's lawyer raised a British court's judgment blocking the extradition of WikiLeaks founder Julian Assange to the US on mental health grounds, as the embattled diamond merchant appeared via video link before a court in London on Thursday for a two-day hearing of final submissions in his fight against being extradited to India.
Nirav Modi's Remand Extended In UK, Final Hearings In January 2021
India News | Press Trust of India | Wednesday December 2, 2020
Nirav Modi, wanted in connection with the estimated USD 2-billion Punjab National Bank (PNB) scam case, was further remanded in custody by a court in London hearing India's extradition request for the diamond merchant
Nirav Modi Extradition Case To Enter Final Stages In UK Court: Report
India News | Press Trust of India | Tuesday November 3, 2020
The extradition case of fugitive diamond merchant Nirav Modi, wanted in India on charges of fraud and money laundering, is expected to enter its final stages at Westminster Magistrates' Court in London on Tuesday.
Nirav Modi's Mental Health, India Jail Condition Focus Of Extradition Case
India News | Press Trust India | Wednesday September 9, 2020
Nirav Modi's mental health and the prison conditions in India were once again in focus during the fugitive diamond merchant's extradition hearing related to the Punjab National Bank (PNB) scam case at a court in the UK on Wednesday.
Nirav Modi Extradition Trial Resumes In UK Court
India News | Press Trust India | Monday September 7, 2020
Fugitive diamantaire Nirav Modi's extradition case related to the estimated USD 2-billion Punjab National Bank (PNB) fraud and money laundering charges brought by the Indian government opened for a five-day hearing in a UK court on Monday.
Nirav Modi Extradition Trial To Resume In UK Court On September 7
India News | Press Trust of India | Sunday September 6, 2020
Fugitive diamond merchant Nirav Modi, who has been lodged at a prison in London since his arrest in March last year, is set to appear via videolink for the second leg of his extradition trial at a UK court on Monday.
Nirav Modi UK Extradition Judgment To Be Delivered After December 1
India News | Press Trust of India | Thursday August 27, 2020
The judgment in the extradition trial of fugitive diamond merchant Nirav Modi over the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case will be handed down in the UK after December 1.
Nirav Modi Remanded In Custody Till July 9 By UK Court
India News | Press Trust of India | Friday June 12, 2020
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, was remanded in further custody until July 9 by a UK court on Thursday.
UK Court Adjourns Nirav Modi's Extradition Case Till September
India News | Press Trust of India | Thursday May 14, 2020
The UK court hearing the extradition case of fugitive diamond merchant Nirav Modi, wanted in India on charges of fraud and money laundering amounting to an estimated $2 billion, on Thursday adjourned the trial to be resumed from September 7.
"Congress Trying Its Best To Save Nirav Modi": Law Minister Ravi Shankar Prasad
India News | Press Trust of India | Thursday May 14, 2020
The BJP today accused the Congress of trying "its best to save" fugitive businessman Nirav Modi who faces extradition proceedings in a UK court. The ruling party cited the statement of a former high court judge, who is also a Congress member, in the arrested diamond merchant's defence to attack the opposition party.
"Nirav Modi Said He Would Get Me Killed": Video Played In UK Court
India News | Press Trust of India | Thursday May 14, 2020
Threats of being implicated for theft and even being killed are among the allegations caught on camera in a video recorded by so-called "dummy directors" associated with companies linked to Nirav Modi, which was submitted by the CBI to the UK court hearing the extradition case against the diamond merchant charged with fraud and money laundering.
Case Against Nirav Modi Very Short On Proof, His Legal Team Tells UK Court
India News | Press Trust of India | Tuesday May 12, 2020
Nirav Modi's legal team on Tuesday told a UK court hearing the fugitive diamond merchant's five-day extradition trial that the case of fraud and money laundering against him is not backed up with the underlying evidence that proves his dishonesty.
Nirav Modi's Extradition Trial In PNB Fraud Case To Begin In UK
India News | Press Trust of India | Monday May 11, 2020
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 set to be produced before a UK court for his trial on Monday, to take place in a part-remote setting due to the coronavirus lockdown.
Nirav Modi Set For Remote Extradition Trial From May 11 In UK Court
India News | Press Trust of India | Wednesday April 29, 2020
The five-day extradition trial of fugitive diamond merchant Nirav Modi will begin from May 11 in a part-remote setting, a UK court has ordered.
Nirav Modi Faces Additional CBI Charges, Extradition Hearing On April 28
India News | Press Trust of India | Thursday April 16, 2020
A UK court has extended the judicial remand of fugitive diamond merchant Nirav Modi, fighting extradition to India on charges over the nearly USD 2 billion Punjab National Bank fraud and money laundering case, for a hearing to take place on April 28.
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