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News
Nirav Modi extradition
Nirav Modi extradition News
Nirav Modi
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.
Nirav Modi
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.
Nirav Modi
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
Nirav Modi
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
Nirav Modi
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
Nirav Modi
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
Mehul Choksi
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.
PNB scam
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
Live updates
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
Nirav Modi
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
Nirav Modi
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.
Nirav Modi
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.
Nirav 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.
CBI team
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.
Nirav Modi
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.
Nirav Modi
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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