Nirav Modi Uk
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'Would Abscond If Released': UK Court On Denying Nirav Modi Bail For 10th Time
Nirav Modi is the prime accused in the over Rs 13,800 crore fraud at Punjab National Bank.
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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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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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In Nirav Modi's Plea Against Extradition, UK Court Reserves Judgement
A British court on Wednesday reserved its judgment in the Nirav Modi extradition appeal at the end of a two-day hearing and said the verdict in the case will be handed down "as soon as possible.
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UK Judge Rejects Nirav Modi's Plea To Suppress Witness Statements: Report
District judge Samuel Goozee has rejected an appeal by fugitive diamantaire Nirav Modi to dismiss documents submitted by the Government of India in their case against him in the PNB fraud case.
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UK Court Told Of Nirav Modi's "Severe Condition Of Depression"
A UK court hearing arguments in the extradition case of Nirav Modi on Thursday heard expert views on the fugitive diamond merchant's personal family history of suicide and his deteriorating mental health in prison, which would only further deteriorate in solitary confinement.
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UK Court Rejects Plea Seeking Partial Reporting Ban In Nirav Modi Case
A UK judge, presiding over fugitive diamantaire Nirav Modi's extradition case over the estimated USD 2-billion PNB fraud and money laundering charges brought by India, rejected an application seeking a partial reporting ban at the start of a five-day trial here on Monday.
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Nirav Modi UK Extradition Judgment To Be Delivered After December 1
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.
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"Nirav Modi Said He Would Get Me Killed": Video Played In UK Court
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.
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Nirav Modi Told Me He Would Get Me Killed: "Dummy Director'' To UK Court
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.
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Nirav Modi's Remand Extended By UK Court Till March 24 In PNB Fraud Case
A UK court on Thursday extended the remand of fugitive diamond merchant Nirav Modi, who is fighting his extradition to India in the nearly USD-2 billion Punjab National Bank (PNB) fraud and money laundering case, till March 24.
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Nirav Modi To Appear Via Videolink For Remand Hearing In UK Today
Fugitive diamantaire Nirav Modi, wanted in India in connection with the nearly USD 2 billion Punjab National Bank or PNB fraud and money laundering case, is set to appear before a UK court for his customary 28-day remand hearing today.
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Nirav Modi Appeals For Bail In UK High Court
Nirav Modi, wanted in India on fraud and money laundering charges amounting to nearly $2 billion, on Friday applied for bail in the UK High Court, a day after a British court extended his remand till June 27.
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Nirav Modi Is In UK, CBI Files for Extradition
Fugitive billionaire Nirav Modi is in the UK, officials there have confirmed to India for the first time. The CBI has moved a request to London to extradite the celebrity jeweler, who is wanted for loan fraud.
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'Would Abscond If Released': UK Court On Denying Nirav Modi Bail For 10th Time
Nirav Modi is the prime accused in the over Rs 13,800 crore fraud at Punjab National Bank.
-
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.
-
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.
-
In Nirav Modi's Plea Against Extradition, UK Court Reserves Judgement
A British court on Wednesday reserved its judgment in the Nirav Modi extradition appeal at the end of a two-day hearing and said the verdict in the case will be handed down "as soon as possible.
-
UK Judge Rejects Nirav Modi's Plea To Suppress Witness Statements: Report
District judge Samuel Goozee has rejected an appeal by fugitive diamantaire Nirav Modi to dismiss documents submitted by the Government of India in their case against him in the PNB fraud case.
-
UK Court Told Of Nirav Modi's "Severe Condition Of Depression"
A UK court hearing arguments in the extradition case of Nirav Modi on Thursday heard expert views on the fugitive diamond merchant's personal family history of suicide and his deteriorating mental health in prison, which would only further deteriorate in solitary confinement.
-
UK Court Rejects Plea Seeking Partial Reporting Ban In Nirav Modi Case
A UK judge, presiding over fugitive diamantaire Nirav Modi's extradition case over the estimated USD 2-billion PNB fraud and money laundering charges brought by India, rejected an application seeking a partial reporting ban at the start of a five-day trial here on Monday.
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Nirav Modi UK Extradition Judgment To Be Delivered After December 1
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 Said He Would Get Me Killed": Video Played In UK Court
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.
-
Nirav Modi Told Me He Would Get Me Killed: "Dummy Director'' To UK Court
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.
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Nirav Modi's Remand Extended By UK Court Till March 24 In PNB Fraud Case
A UK court on Thursday extended the remand of fugitive diamond merchant Nirav Modi, who is fighting his extradition to India in the nearly USD-2 billion Punjab National Bank (PNB) fraud and money laundering case, till March 24.
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Nirav Modi To Appear Via Videolink For Remand Hearing In UK Today
Fugitive diamantaire Nirav Modi, wanted in India in connection with the nearly USD 2 billion Punjab National Bank or PNB fraud and money laundering case, is set to appear before a UK court for his customary 28-day remand hearing today.
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Nirav Modi Appeals For Bail In UK High Court
Nirav Modi, wanted in India on fraud and money laundering charges amounting to nearly $2 billion, on Friday applied for bail in the UK High Court, a day after a British court extended his remand till June 27.
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Nirav Modi Is In UK, CBI Files for Extradition
Fugitive billionaire Nirav Modi is in the UK, officials there have confirmed to India for the first time. The CBI has moved a request to London to extradite the celebrity jeweler, who is wanted for loan fraud.
