Nirav Modi Claims He Has No Funds, Borrowing Rs 9.9 Lakh Per Month To Pay UK Court Fines
Nirav Modi appeared via videolink for a hearing at Barkingside Magistrates' Court in east London on Thursday over unpaid legal costs, or fines, of 150,247 pounds.
Mar 10, 2023, 21:04 PM IST
Nirav Modi loses appeal in UK court, to be extradited to India
Nirav Modi lost his appeal against extradition on mental health grounds.
Nov 09, 2022, 17:02 PM IST
Fugitive Nirav Modi's close aid Subhash Shankar brought back to India from Cairo
Subhash Shankar, a close aide of fugitive Nirav Modi, accused of over 13000 crore PNB scam, has been brought back to Mumbai
Apr 12, 2022, 14:56 PM IST
Mallya, Nirav, Choksi will be extradited, warning to high profile fugitives
It is going to be difficult for the criminals who ran away with the country's money to live abroad. PM Modi has given a clear message to the high profile fugitives
Nov 19, 2021, 09:54 AM IST
UK High Court approves fugitive diamantaire Nirav Modi's permission to appeal against extradition to India
Modi`s lawyer Edward Fitzgerald, in an application to the High Court to appeal against his extradition, stated that Modi was "severely depressed" and asked that the extradition be blocked on mental health grounds.
Aug 09, 2021, 16:32 PM IST
Nirav Modi files fresh appeal against extradition, claims risk of suicide in Mumbai jail
During the “renewal application” hearing before Justice Martin Chamberlain, Nirav's lawyers sought to establish the grounds for a full High Court appeal hearing by claiming it would be oppressive to extradite him due to his mental condition that could lead to suicidal impulses.
Jul 21, 2021, 21:32 PM IST
Closely monitoring legal proceedings against Mehul Choksi and Nirav Modi, says India
Mehul Choksi and Nirav Modi are accused of colluding with officials at the Punjab National Bank for the issuance of fraudulent lines of credit.
Jul 03, 2021, 08:48 AM IST
Here’s how PNB scam fugitive Nirav Modi’s case unfolded
The court ordered the extradition of fugitive diamantaire Nirav Modi, who is wanted for fraud and money laundering in the ₹ 14,000-crore Punjab National Bank (PNB) scam, accepting the Indian case that he threatened witnesses and tampered with evidence.
Feb 25, 2021, 17:26 PM IST
PNB scam: Will Nirav Modi be extradited to India? UK court to decide today
The 49-year-old diamond merchant is expected to appear via videolink from Wandsworth Prison in south-west London at Westminster Magistrates' Court, where District Judge Samuel Goozee is set to hand down his judgment on whether the jeweller has a case to answer before the Indian courts.
Feb 25, 2021, 10:27 AM IST
Live updates: Congress is gold, silver and bronze medal winner in lying: PM Modi
Prime Minister Narendra Modi is on a visit to Tamil Nadu and Puducherry to inaugurate and lay the foundation stone of various development initiatives. The PM will lay the foundation stone for 4 laning of NH45-A - 56 km Sattanathapuram - Nagapattinam package of Villupuram to Nagapattinam project covering Karaikal district in Puducherry.
Feb 25, 2021, 10:12 AM IST
PNG fraud case: Fugitive diamantaire Nirav Modi's extradition trial begins in London court
Earlier in May, the trial of Modi has been adjourned until September after a week of extraordinary drama at the Westminster Magistrate`s Court in Central London.
Sep 07, 2020, 18:54 PM IST
PNB Fraud case: PMLA court orders seizure of Nirav Modi's assets worth Rs 1400 crore
Earlier in December 2019, the diamond trader was declared as a fugitive economic offender.
Jun 08, 2020, 20:06 PM IST
Ravishankar Prasad alleges, Congress is trying to save Nirav Modi and Mehul Choksi
Law minister Ravishankar Prasad alleges that Congress is trying to save Nirav Modi and Mehul Choksi. Prasad says Rahul Gandhi went in a event organised by Modi.
May 14, 2020, 13:42 PM IST
Nirav Modi to seek bail again at UK court hearing
Today's hearing is expected to be presided over by Chief Magistrate Emma Arbuthnot, the same judge who had ordered the extradition of former Kingfisher Airlines boss Vijay Mallya last December.
Mar 29, 2019, 14:42 PM IST
Nirav Modi extradition: CBI team likely to leave for London
A CBI team is likely to leave for London to assist local authorities in the extradition case of fugitive diamantaire Nirav Modi whose bail plea will come for hearing before a court there on Friday, officials said.
Mar 27, 2019, 10:57 AM IST
Nirav Modi to make second bail application at next UK court hearing on Friday
During Modi's first court appearance after his arrest last week, it emerged he had been working on building up his legal team against extradition proceedings since March last year after defrauding PNB.
Mar 26, 2019, 18:05 PM IST
Nirav Modi's extradition process is underway, it will take time: CBI sources
On Monday, London's Westminster Court had issued an arrest warrant against Nirav Modi based on Enforcement Directorate's request for his extradition to India.
Mar 19, 2019, 18:31 PM IST
