Nirav Modi Jail


'Nirav Modi Jail' - 4 News Result(s)

  • Interpol Arrest Warrant Issued Against Fugitive Nirav Modi's Brother

    Interpol Arrest Warrant Issued Against Fugitive Nirav Modi's Brother

    The brother of fugitive billionaire Nirav Modi, wanted in India for bank fraud, can be arrested in any country, with the Interpol putting out a red corner notice. The request to law enforcement agencies worldwide to locate and provisionally arrest Nehal Deepak Modi came from the Enforcement Directorate, sources said.

  • High Security Cell Ready For Nirav Modi In Mumbai Prison: Report

    High Security Cell Ready For Nirav Modi In Mumbai Prison: Report

    Authorities at the Arthur Road jail in Mumbai have kept barrack number 12 ready if fugitive diamond merchant Nirav Modi is extradited from the UK in connection with the Punjab National Bank (PNB) fraud and money laundering case, a home department official said today.

  • Nirav Modi To Appear For Court Hearing Via Videolink From Jail On Friday

    Nirav Modi To Appear For Court Hearing Via Videolink From Jail On Friday

    Fugitive diamantaire Nirav Modi, undergoing extradition proceedings in the UK in the $1-billion Punjab National Bank (PNB) fraud and money laundering case, is set to appear before a London court for a remand hearing on Friday.

  • Nirav Modi May Get Separate Jail Cell, Inmates To Be Alleged Dawood Aide

    Nirav Modi May Get Separate Jail Cell, Inmates To Be Alleged Dawood Aide

    Fugitive diamantaire Nirav Modi, who was remanded in custody till March 29 by a UK court on Wednesday, is likely to be held in a separate cell in Her Majesty's Prison Wandsworth, which is one of the largest prisons in western Europe.

'Nirav Modi Jail' - 4 News Result(s)

  • Interpol Arrest Warrant Issued Against Fugitive Nirav Modi's Brother

    Interpol Arrest Warrant Issued Against Fugitive Nirav Modi's Brother

    The brother of fugitive billionaire Nirav Modi, wanted in India for bank fraud, can be arrested in any country, with the Interpol putting out a red corner notice. The request to law enforcement agencies worldwide to locate and provisionally arrest Nehal Deepak Modi came from the Enforcement Directorate, sources said.

  • High Security Cell Ready For Nirav Modi In Mumbai Prison: Report

    High Security Cell Ready For Nirav Modi In Mumbai Prison: Report

    Authorities at the Arthur Road jail in Mumbai have kept barrack number 12 ready if fugitive diamond merchant Nirav Modi is extradited from the UK in connection with the Punjab National Bank (PNB) fraud and money laundering case, a home department official said today.

  • Nirav Modi To Appear For Court Hearing Via Videolink From Jail On Friday

    Nirav Modi To Appear For Court Hearing Via Videolink From Jail On Friday

    Fugitive diamantaire Nirav Modi, undergoing extradition proceedings in the UK in the $1-billion Punjab National Bank (PNB) fraud and money laundering case, is set to appear before a London court for a remand hearing on Friday.

  • Nirav Modi May Get Separate Jail Cell, Inmates To Be Alleged Dawood Aide

    Nirav Modi May Get Separate Jail Cell, Inmates To Be Alleged Dawood Aide

    Fugitive diamantaire Nirav Modi, who was remanded in custody till March 29 by a UK court on Wednesday, is likely to be held in a separate cell in Her Majesty's Prison Wandsworth, which is one of the largest prisons in western Europe.

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