Nirav Modi Uk Court
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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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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 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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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.
-
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.
-
"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.
