Nirav Modi Uk Trial
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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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"Very Likely I Will Be Here For A Long Time": Nirav Modi Tells UK Court
Nirav Modi, the fugitive diamond merchant wanted in India to stand trial on fraud and money laundering charges, told a UK court on Thursday that he could be in England for years as some ongoing proceedings prevent his extradition.
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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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Nirav Modi Claims He Has No Funds To Pay UK Court Fines
Nirav Modi, the fugitive diamond merchant wanted in India to stand trial on fraud and money laundering charges, has claimed that he has no funds and is resorting to borrowing money to pay the court-ordered legal costs amounting to more than 150,000 p
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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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Nirav Modi Faces "High Risk Of Suicide", His Lawyer Tells UK Court
Fraud-accused jeweller Nirav Modi's legal team on Tuesday alleged that he is unlikely to get a fair trial in India due to the politicisation of his case and the diamond merchant faces a "high risk of suicide" due to the lack of adequate medical facilities in Indian prisons.
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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 Extradition Trial Resumes In UK Court
Fugitive diamantaire Nirav Modi's extradition case related to the estimated USD 2-billion Punjab National Bank (PNB) fraud and money laundering charges brought by the Indian government opened for a five-day hearing in a UK court on Monday.
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Nirav Modi Extradition Trial To Resume In UK Court On September 7
Fugitive diamond merchant Nirav Modi, who has been lodged at a prison in London since his arrest in March last year, is set to appear via videolink for the second leg of his extradition trial at a UK court on Monday.
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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.
-
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.
-
"Very Likely I Will Be Here For A Long Time": Nirav Modi Tells UK Court
Nirav Modi, the fugitive diamond merchant wanted in India to stand trial on fraud and money laundering charges, told a UK court on Thursday that he could be in England for years as some ongoing proceedings prevent his extradition.
-
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.
-
Nirav Modi Claims He Has No Funds To Pay UK Court Fines
Nirav Modi, the fugitive diamond merchant wanted in India to stand trial on fraud and money laundering charges, has claimed that he has no funds and is resorting to borrowing money to pay the court-ordered legal costs amounting to more than 150,000 p
-
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.
-
Nirav Modi Faces "High Risk Of Suicide", His Lawyer Tells UK Court
Fraud-accused jeweller Nirav Modi's legal team on Tuesday alleged that he is unlikely to get a fair trial in India due to the politicisation of his case and the diamond merchant faces a "high risk of suicide" due to the lack of adequate medical facilities in Indian prisons.
-
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 Extradition Trial Resumes In UK Court
Fugitive diamantaire Nirav Modi's extradition case related to the estimated USD 2-billion Punjab National Bank (PNB) fraud and money laundering charges brought by the Indian government opened for a five-day hearing in a UK court on Monday.
-
Nirav Modi Extradition Trial To Resume In UK Court On September 7
Fugitive diamond merchant Nirav Modi, who has been lodged at a prison in London since his arrest in March last year, is set to appear via videolink for the second leg of his extradition trial at a UK court on Monday.
