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Nirav Modi extradition News

10 Mar 2023

Nirav Modi Claims He Is 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.

09 Nov 2022

Nirav Modi loses appeal in UK court, to be extradited to India

Nirav Modi lost his appeal against extradition on mental health grounds.

12 Apr 2022

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

19 Nov 2021

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

09 Aug 2021

UK HC approves Nirav Modi's permission to appeal against extradition to India

Modi`s lawyer Edward Fitzgerald, in an application, stated that Modi was "severely depressed" Fitzgerald claimed that it would be "oppressive" to extradite 50-year-old former billionaire

21 Jul 2021

Nirav Modi files fresh appeal against extradition, claims risk of suicide

Nirav Modi filed fresh appeal against extradition He claimed he would be at risk of suicide in Mumbai jail

03 Jul 2021

Closely monitoring legal proceedings against Mehul Choksi, Nirav Modi: India

India on July 2 said that it is closely monitoring legal proceedings against Mehul Choksi and Nirav Modi. The MEA spokesperson was asked about the latest update on fugitive businessmen.

Nirav Modi PNB scam

25 Feb 2021

Here’s how PNB scam fugitive Nirav Modi’s case unfolded

A UK court on Thursday ruled that fugitive diamantaire Nirav Modi can be extradited to India to face charges of fraud and money laundering amounting to an estimated USD 2 billion. The court accepted the Indian case that he threatened witnesses and tampered with evidence.

25 Feb 2021

PNB scam case: UK judge to rule on Nirav Modi extradition case

UK judge will decide on PNB scan case accused Nirav Modi's extradition to India Nirav Modi is wanted in India on charges of fraud and money laundering in the estimated USD 2 billion Punjab National Bank scam

25 Feb 2021

Live updates: Congress is gold, silver and bronze medal winner in lying: Modi

Congress is gold, silver and bronze medal winner in lying: PM Narendra Modi Modi inaugurated various development initiatives in Puducherry Punjab government has decided to put a cap on indoor gatherings to 100 and outdoor to 200 from March 1

07 Sep 2020

PNG fraud case: Nirav Modi's extradition trial begins in London court

Nirav Modi, wanted in India on the charges of fraud and money-laundering, was arrested in March 2019 in London and charged with money laundering and defrauding PNB of more than Rs 11,000-cr Nirav Modi has been declared a fugitive economic offender by a Mumbai court early this year, and the court had also ordered the confiscation of his assets The ED has already confiscated about Rs 329 crore of his linked properties

08 Jun 2020

PNB Fraud: PMLA court orders seizure of Nirav Modi's assets worth Rs 1400 cr

Earlier in December 2019, the diamond trader was declared as a fugitive economic offender.

14 May 2020

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.

29 Mar 2019

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.

27 Mar 2019

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.

26 Mar 2019

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.

19 Mar 2019

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.

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