Nirav Modi In London
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Nirav Modi Tells UK Court He Faces 'Real Risk Of Torture' In India
Fugitive diamond merchant Nirav Modi's application hearing seeking permission to reopen his extradition appeal concluded in High Court in London, with claims that he faces a "real risk of torture" during interrogations by investigating agencies
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UK Court Rejects Nirav Modi's Plea To Delay Trial Over Vision Loss, Depression
The High Court in London on Friday rejected fugitive diamond merchant Nirav Modi's plea to delay his trial in the Bank of India unpaid loan case because he is suffering from severe vision loss, clinical depression and prison constraints.
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Nirav Modi Cites "Lack Of Legal Papers", Seeks Adjournment Of Trial In UK
Nirav Modi, wanted in India to face fraud and money laundering charges, is forced to share a small prison cell with a shared desk with other inmates without access to most of his legal paperwork, the High Court in London was told on Friday.
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"Sensational Developments To Come": Nirav Modi To Court On Extradition Case
Fugitive diamantaire Nirav Modi, in prison for over six years, has told a UK court there are "sensational developments" to come when his Indian extradition case on fraud and money laundering charges reopens for a hearing in London next month.
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UK Judge Notes "Confidential Impediment" In Nirav Modi Extradition Case
A London High Court judge who refused Nirav Modi's latest bail application this week has taken note in his judgment of a "confidential impediment" in the long-drawn extradition proceedings against the imprisoned diamantaire wanted in India.
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Nirav Modi's Petition For Bail Rejected Again By London Court: CBI
A fresh bail petition filed by fugitive diamond merchant Nirav Modi has been rejected by the High Court of Justice, King's Bench Division, London, the Central Bureau of Investigation has said. Nirav Modi has been in a jail in UK since March 2019.
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UK Court Rejects Fugitive Nirav Modi's Fresh Bail, Cites "Real" Flight Risk
Fugitive businessman Nirav Modi, who has been in a London prison for over five years, on Tuesday filed a new bail application which was rejected by a UK judge who ruled that he continued to pose a "substantial risk" of absconding justice.
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UK Court Allows Sale Of Nirav Modi's Luxury London Apartment
A luxury apartment in London used by Nirav Modi and held in a trust can be sold for a value not less than GBP 5.25 million after a high court ruling in London on Wednesday.
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Nirav Modi Transferred To Privately-Run Prison In London
Nirav Modi, the fugitive diamond merchant wanted in India to stand trial on fraud and money laundering charges, has been transferred out of one of the largest and most overcrowded prisons in the UK to a privately-run facility in London.
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Hunt On After Terror Suspect Escapes From London Prison That Lodges Nirav Modi
The suspect is thought to still be in the UK and is believed to have connections to the Kingston area in south-west London.
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Nirav Modi Tells UK Court He Faces 'Real Risk Of Torture' In India
Fugitive diamond merchant Nirav Modi's application hearing seeking permission to reopen his extradition appeal concluded in High Court in London, with claims that he faces a "real risk of torture" during interrogations by investigating agencies
-
UK Court Rejects Nirav Modi's Plea To Delay Trial Over Vision Loss, Depression
The High Court in London on Friday rejected fugitive diamond merchant Nirav Modi's plea to delay his trial in the Bank of India unpaid loan case because he is suffering from severe vision loss, clinical depression and prison constraints.
-
Nirav Modi Cites "Lack Of Legal Papers", Seeks Adjournment Of Trial In UK
Nirav Modi, wanted in India to face fraud and money laundering charges, is forced to share a small prison cell with a shared desk with other inmates without access to most of his legal paperwork, the High Court in London was told on Friday.
-
"Sensational Developments To Come": Nirav Modi To Court On Extradition Case
Fugitive diamantaire Nirav Modi, in prison for over six years, has told a UK court there are "sensational developments" to come when his Indian extradition case on fraud and money laundering charges reopens for a hearing in London next month.
-
UK Judge Notes "Confidential Impediment" In Nirav Modi Extradition Case
A London High Court judge who refused Nirav Modi's latest bail application this week has taken note in his judgment of a "confidential impediment" in the long-drawn extradition proceedings against the imprisoned diamantaire wanted in India.
-
Nirav Modi's Petition For Bail Rejected Again By London Court: CBI
A fresh bail petition filed by fugitive diamond merchant Nirav Modi has been rejected by the High Court of Justice, King's Bench Division, London, the Central Bureau of Investigation has said. Nirav Modi has been in a jail in UK since March 2019.
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UK Court Rejects Fugitive Nirav Modi's Fresh Bail, Cites "Real" Flight Risk
Fugitive businessman Nirav Modi, who has been in a London prison for over five years, on Tuesday filed a new bail application which was rejected by a UK judge who ruled that he continued to pose a "substantial risk" of absconding justice.
-
UK Court Allows Sale Of Nirav Modi's Luxury London Apartment
A luxury apartment in London used by Nirav Modi and held in a trust can be sold for a value not less than GBP 5.25 million after a high court ruling in London on Wednesday.
-
Nirav Modi Transferred To Privately-Run Prison In London
Nirav Modi, the fugitive diamond merchant wanted in India to stand trial on fraud and money laundering charges, has been transferred out of one of the largest and most overcrowded prisons in the UK to a privately-run facility in London.
-
Hunt On After Terror Suspect Escapes From London Prison That Lodges Nirav Modi
The suspect is thought to still be in the UK and is believed to have connections to the Kingston area in south-west London.
