Nirav Modi Extradition Case

'Nirav Modi Extradition Case' - 79 News Result(s)

  • UK Court Hears Nirav Modi's Plea Against Extradition To India
    India News | Press Trust of India | Tuesday June 28, 2022
    A British court on Tuesday opened the continuation appeal hearing in the extradition case of Nirav Modi, who is wanted in India on the charges of fraud and money laundering amounting to an estimated USD 2 billion.
    www.ndtv.com
  • Nirav Modi's Appeal Against Extradition Being Heard In UK Court
    India News | Asian News International | Tuesday December 14, 2021
    The UK high court on Tuesday began hearing the case related to fugitive diamantaire Nirav Modi's appeal against his extradition to India.
    www.ndtv.com
  • Nirav Modi UK Extradition Appeal To Be Heard On December 14
    India News | Press Trust of India | Wednesday October 20, 2021
    British court will hear on December 14 an appeal filed by fugitive diamond merchant Nirav Modi against his extradition from UK to India to face charges of fraud and money laundering in the estimated USD 2-billion Punjab National Bank (PNB) scam case.
    www.ndtv.com
  • UK High Court Rejects Nirav Modi's Extradition Plea, Has 5 Days To Appeal For Oral Hearing
    India News | Press Trust of India | Thursday June 24, 2021
    Nirav Modi has lost the first stage of his extradition appeal in the High Court here, just over two months after the wanted diamond merchant's extradition to India was ordered by UK Home Secretary Priti Patel in the Punjab National Bank scam case.
    www.ndtv.com
  • Dominican Court Extends Stay On Indian Fugitive Mehul Choksi Extradition
    India News | Reported by Arvind Gunasekar, Edited by Harish Pullanoor | Saturday May 29, 2021
    The stay on fugitive Indian businessman Mehul Choksi's extradition has been extended till June 2 by a Dominican court. He was arrested there for entering the country illegally.
    www.ndtv.com
  • Nirav Modi's Extradition To India Cleared By UK Government
    India News | Edited by Deepshikha Ghosh | Friday April 16, 2021
    Scam-accused billionaire Nirav Modi's extradition to India has been cleared by the British government. The UK Home Secretary has signed the extradition order.
    www.ndtv.com
  • "Preparations Completed": Mumbai's High-Security Arthur Road Jail Awaits Nirav Modi
    India News | Press Trust of India | Friday February 26, 2021
    With a UK court ruling in favour of extradition of fugitive diamond merchant Nirav Modi, wanted in India on charges of fraud and money laundering in Punjab National Bank (PNB) scam case, Mumbai's Arthur Road jail has kept a special cell ready to lodge him, an official said today.
    www.ndtv.com
  • Nirav Modi Extradition Order To Be Sent To UK Minister Priti Patel For Sign-Off
    India News | Press Trust of India | Thursday February 25, 2021
    A UK court ruling that jeweller Nirav Modi does have a case to answer before the Indian courts in relation the Punjab National Bank (PNB) scam case clears the legal pathway to the diamond merchant's extradition, with the Westminster Magistrates' Court judgment now making its way to the desk of British Home Secretary Priti Patel for a sign off.
    www.ndtv.com
  • Nirav Modi Can Be Extradited To India, Says UK Court
    India News | Reported by Radhika Iyer, Edited by Deepshikha Ghosh | Thursday February 25, 2021
    Jeweller Nirav Modi, wanted for fraud and money laundering in the Rs 14,000-crore Punjab National Bank (PNB) loan scam, can be extradited to India, a UK judge ruled today, dismissing arguments like his mental health worsening during the pandemic and poor Indian prison conditions.
    www.ndtv.com
  • "Satisfied There's Evidence Nirav Modi Could Be Convicted": UK Judge
    India News | Edited by Divyanshu Dutta Roy | Thursday February 25, 2021
    A UK court ruling in the nearly two-year-long legal battle of jeweller Nirav Modi's extradition, who is wanted for fraud and money laundering in the Rs 14,000-crore Punjab National Bank (PNB) scam, has said "I am satisfied that there is evidence that Mr Modi could be convicted". Nirav Modi, 49, is appearing via video conferencing from Wandsworth Pr...
    www.ndtv.com
  • Nirav Modi's Remand Extended Until Extradition Judgment On February 25
    India News | Press Trust of India | Friday February 5, 2021
    Wanted diamond merchant Nirav Modi appeared via videolink from his London prison for a regular call-over hearing at Westminster Magistrates' Court on Friday, when he was further remanded in custody until February 25 when the judgment in his extradition case is to be handed down.
    www.ndtv.com
  • Nirav Modi's Extradition Trial Verdict Expected On February 25
    India News | Press Trust of India | Saturday January 9, 2021
    The judgment day for whether wanted diamond merchant Nirav Modi can be extradited to India to face charges of fraud and money laundering in relation to the Punjab National Bank scam case has been set as February 25.
    www.ndtv.com
  • Nirav Modi Was Heading Up "Ponzi-Like Scheme", UK Court Told
    India News | Press Trust of India | Friday January 8, 2021
    Wanted diamond merchant Nirav Modi is responsible for overseeing a "ponzi-like scheme" that caused enormous fraud to Punjab National Bank (PNB), the UK court hearing final submissions in the extradition case was told on Friday.
    www.ndtv.com
  • 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.
    www.ndtv.com
  • 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
    www.ndtv.com

'Nirav Modi Extradition Case' - 1 Web Stories Result(s)

'Nirav Modi Extradition Case' - 79 News Result(s)

  • UK Court Hears Nirav Modi's Plea Against Extradition To India
    India News | Press Trust of India | Tuesday June 28, 2022
    A British court on Tuesday opened the continuation appeal hearing in the extradition case of Nirav Modi, who is wanted in India on the charges of fraud and money laundering amounting to an estimated USD 2 billion.
    www.ndtv.com
  • Nirav Modi's Appeal Against Extradition Being Heard In UK Court
    India News | Asian News International | Tuesday December 14, 2021
    The UK high court on Tuesday began hearing the case related to fugitive diamantaire Nirav Modi's appeal against his extradition to India.
    www.ndtv.com
  • Nirav Modi UK Extradition Appeal To Be Heard On December 14
    India News | Press Trust of India | Wednesday October 20, 2021
    British court will hear on December 14 an appeal filed by fugitive diamond merchant Nirav Modi against his extradition from UK to India to face charges of fraud and money laundering in the estimated USD 2-billion Punjab National Bank (PNB) scam case.
    www.ndtv.com
  • UK High Court Rejects Nirav Modi's Extradition Plea, Has 5 Days To Appeal For Oral Hearing
    India News | Press Trust of India | Thursday June 24, 2021
    Nirav Modi has lost the first stage of his extradition appeal in the High Court here, just over two months after the wanted diamond merchant's extradition to India was ordered by UK Home Secretary Priti Patel in the Punjab National Bank scam case.
    www.ndtv.com
  • Dominican Court Extends Stay On Indian Fugitive Mehul Choksi Extradition
    India News | Reported by Arvind Gunasekar, Edited by Harish Pullanoor | Saturday May 29, 2021
    The stay on fugitive Indian businessman Mehul Choksi's extradition has been extended till June 2 by a Dominican court. He was arrested there for entering the country illegally.
    www.ndtv.com
  • Nirav Modi's Extradition To India Cleared By UK Government
    India News | Edited by Deepshikha Ghosh | Friday April 16, 2021
    Scam-accused billionaire Nirav Modi's extradition to India has been cleared by the British government. The UK Home Secretary has signed the extradition order.
    www.ndtv.com
  • "Preparations Completed": Mumbai's High-Security Arthur Road Jail Awaits Nirav Modi
    India News | Press Trust of India | Friday February 26, 2021
    With a UK court ruling in favour of extradition of fugitive diamond merchant Nirav Modi, wanted in India on charges of fraud and money laundering in Punjab National Bank (PNB) scam case, Mumbai's Arthur Road jail has kept a special cell ready to lodge him, an official said today.
    www.ndtv.com
  • Nirav Modi Extradition Order To Be Sent To UK Minister Priti Patel For Sign-Off
    India News | Press Trust of India | Thursday February 25, 2021
    A UK court ruling that jeweller Nirav Modi does have a case to answer before the Indian courts in relation the Punjab National Bank (PNB) scam case clears the legal pathway to the diamond merchant's extradition, with the Westminster Magistrates' Court judgment now making its way to the desk of British Home Secretary Priti Patel for a sign off.
    www.ndtv.com
  • Nirav Modi Can Be Extradited To India, Says UK Court
    India News | Reported by Radhika Iyer, Edited by Deepshikha Ghosh | Thursday February 25, 2021
    Jeweller Nirav Modi, wanted for fraud and money laundering in the Rs 14,000-crore Punjab National Bank (PNB) loan scam, can be extradited to India, a UK judge ruled today, dismissing arguments like his mental health worsening during the pandemic and poor Indian prison conditions.
    www.ndtv.com
  • "Satisfied There's Evidence Nirav Modi Could Be Convicted": UK Judge
    India News | Edited by Divyanshu Dutta Roy | Thursday February 25, 2021
    A UK court ruling in the nearly two-year-long legal battle of jeweller Nirav Modi's extradition, who is wanted for fraud and money laundering in the Rs 14,000-crore Punjab National Bank (PNB) scam, has said "I am satisfied that there is evidence that Mr Modi could be convicted". Nirav Modi, 49, is appearing via video conferencing from Wandsworth Pr...
    www.ndtv.com
  • Nirav Modi's Remand Extended Until Extradition Judgment On February 25
    India News | Press Trust of India | Friday February 5, 2021
    Wanted diamond merchant Nirav Modi appeared via videolink from his London prison for a regular call-over hearing at Westminster Magistrates' Court on Friday, when he was further remanded in custody until February 25 when the judgment in his extradition case is to be handed down.
    www.ndtv.com
  • Nirav Modi's Extradition Trial Verdict Expected On February 25
    India News | Press Trust of India | Saturday January 9, 2021
    The judgment day for whether wanted diamond merchant Nirav Modi can be extradited to India to face charges of fraud and money laundering in relation to the Punjab National Bank scam case has been set as February 25.
    www.ndtv.com
  • Nirav Modi Was Heading Up "Ponzi-Like Scheme", UK Court Told
    India News | Press Trust of India | Friday January 8, 2021
    Wanted diamond merchant Nirav Modi is responsible for overseeing a "ponzi-like scheme" that caused enormous fraud to Punjab National Bank (PNB), the UK court hearing final submissions in the extradition case was told on Friday.
    www.ndtv.com
  • 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.
    www.ndtv.com
  • 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
    www.ndtv.com
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'Nirav Modi Extradition Case' - 1 Web Stories Result(s)