Nirav Modi Verdict

'Nirav Modi Verdict' - 3 News Result(s)

  • Nirav Modi Can Be Extradited To India, Says UK Court
    India News | Reported by Radhika Iyer, Edited by Deepshikha Ghosh | Thursday February 25, 2021
    Jeweller Nirav Modi, wanted for fraud and money laundering in the Rs 14,000-crore Punjab National Bank (PNB) loan scam, can be extradited to India, a UK judge ruled today, dismissing arguments like his mental health worsening during the pandemic and poor Indian prison conditions.
  • Nirav Modi's Extradition Trial Verdict Expected On February 25
    India News | Press Trust of India | Saturday January 9, 2021
    The judgment day for whether wanted diamond merchant Nirav Modi can be extradited to India to face charges of fraud and money laundering in relation to the Punjab National Bank scam case has been set as February 25.
  • Vijay Mallya Appeal Moves Forward As Nirav Modi Set For UK Court Hearing
    India News | Press Trust of India | Thursday March 28, 2019
    The stage is set for a busy period of Indian extradition-related activity in the UK courts as liquor baron Vijay Mallya's High Court appeal moves forward for a judge's verdict on paperwork and fugitive diamond merchant Nirav Modi returns to Westminster Magistrates' Court in London for a second bail hearing on Friday.

'Nirav Modi Verdict' - 3 News Result(s)

  • Nirav Modi Can Be Extradited To India, Says UK Court
    India News | Reported by Radhika Iyer, Edited by Deepshikha Ghosh | Thursday February 25, 2021
    Jeweller Nirav Modi, wanted for fraud and money laundering in the Rs 14,000-crore Punjab National Bank (PNB) loan scam, can be extradited to India, a UK judge ruled today, dismissing arguments like his mental health worsening during the pandemic and poor Indian prison conditions.
  • Nirav Modi's Extradition Trial Verdict Expected On February 25
    India News | Press Trust of India | Saturday January 9, 2021
    The judgment day for whether wanted diamond merchant Nirav Modi can be extradited to India to face charges of fraud and money laundering in relation to the Punjab National Bank scam case has been set as February 25.
  • Vijay Mallya Appeal Moves Forward As Nirav Modi Set For UK Court Hearing
    India News | Press Trust of India | Thursday March 28, 2019
    The stage is set for a busy period of Indian extradition-related activity in the UK courts as liquor baron Vijay Mallya's High Court appeal moves forward for a judge's verdict on paperwork and fugitive diamond merchant Nirav Modi returns to Westminster Magistrates' Court in London for a second bail hearing on Friday.
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