Nirav Modi Uk Arrest
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'Would Abscond If Released': UK Court On Denying Nirav Modi Bail For 10th Time
Nirav Modi is the prime accused in the over Rs 13,800 crore fraud at Punjab National Bank.
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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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"Congress Trying Its Best To Save Nirav Modi": Law Minister Ravi Shankar Prasad
The BJP today accused the Congress of trying "its best to save" fugitive businessman Nirav Modi who faces extradition proceedings in a UK court. The ruling party cited the statement of a former high court judge, who is also a Congress member, in the arrested diamond merchant's defence to attack the opposition party.
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Nirav Modi Tells UK Court He'll "Kill Himself" If Extradited To India
In a setback to Nirav Modi, a UK court yet again rejected a bail plea of the fugitive diamond merchant on Wednesday despite an offer of an "unprecedented bail package", which included 4-million pounds in security as well as house arrest akin to those imposed on terrorist suspects.
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UK Court Extends Nirav Modi's Remand Till July 25
A UK court on Thursday extended till July 25 the remand of fugitive diamond merchant Nirav Modi, who is wanted in India in connection with the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case.
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Nirav Modi To Make Another Bail Plea In UK Court On May 8
Fugitive diamond merchant Nirav Modi is making another bail plea at the UK court where he is undergoing extradition proceedings to India in the USD 1-billion Punjab National Bank (PNB) fraud and money laundering case.
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Nirav Modi, Accused In PNB Scam, Denied Bail Again By London Court
Fugitive jeweller Nirav Modi, the main accused in Rs 13,000 crore Punjab National Bank scam, will not be released on bail, a court in London ruled on Friday, rejecting his bail application. This is the second time the billionaire diamantaire has been denied bail since his arrest last week.
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Centre Says Talks On With UK For Earliest Extradition Of Nirav Modi
India on Thursday welcomed the arrest of bank fraud accused Nirav Modi by British authorities in London, and said it was engaged with the UK for his extradition at the earliest.
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Nirav Modi May Get Separate Jail Cell, Inmates To Be Alleged Dawood Aide
Fugitive diamantaire Nirav Modi, who was remanded in custody till March 29 by a UK court on Wednesday, is likely to be held in a separate cell in Her Majesty's Prison Wandsworth, which is one of the largest prisons in western Europe.
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Nirav Modi Has 3 Passports, Residency Cards In UAE, Singapore, UK Court Told
Fugitive diamantaire Nirav Modi, arrested by Scotland Yard on behalf of the Indian authorities, was in possession of three passports, it emerged when he was produced before the Westminster Magistrates' Court in London on Wednesday.
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Nirav Modi Showed 20,000 Pounds A Month Payslip To UK Court
Nirav Modi Arrested: Fraud-accused jeweler Nirav Modi, arrested on Tuesday, told a UK court today that he was working in London for a salary of 20,000 pounds, or Rs 18 lakh, a month.
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UK Court Denies Bail To Nirav Modi: Highlights
Fugitive jeweler Nirav Modi, prime accused In the Rs 13,000-crore PNB fraud case, has been denied bail after his arrested in central London's Holborn area today. He will be in custody till March, 29--the next date of hearing.
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Nirav Modi Denied Bail By UK Court, Sent To Prison Till March 29
Fugitive jeweller Nirav Modi, accused of defrauding banks in India, has been arrested in London and will be produced before a court shortly.
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Facing Arrest In London, Nirav Modi Sticks To Favourite Response
Fugtive jeweler Nirav Modi, wanted for loan fraud in India, was spotted by the media in London for the second time this month, a day after the UK put out an arrest warrant for him. This time too, Nirav Modi didn't progress beyond his two-word stock response: "No comments".
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Arrest Warrant Issued Against Nirav Modi By London Court: Sources
Fugitive jeweler Nirav Modi, wanted in India over a mega bank scam, faces arrest in the UK with a warrant issued by the authorities in London.
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'Would Abscond If Released': UK Court On Denying Nirav Modi Bail For 10th Time
Nirav Modi is the prime accused in the over Rs 13,800 crore fraud at Punjab National Bank.
-
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.
-
"Congress Trying Its Best To Save Nirav Modi": Law Minister Ravi Shankar Prasad
The BJP today accused the Congress of trying "its best to save" fugitive businessman Nirav Modi who faces extradition proceedings in a UK court. The ruling party cited the statement of a former high court judge, who is also a Congress member, in the arrested diamond merchant's defence to attack the opposition party.
-
Nirav Modi Tells UK Court He'll "Kill Himself" If Extradited To India
In a setback to Nirav Modi, a UK court yet again rejected a bail plea of the fugitive diamond merchant on Wednesday despite an offer of an "unprecedented bail package", which included 4-million pounds in security as well as house arrest akin to those imposed on terrorist suspects.
-
UK Court Extends Nirav Modi's Remand Till July 25
A UK court on Thursday extended till July 25 the remand of fugitive diamond merchant Nirav Modi, who is wanted in India in connection with the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case.
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Nirav Modi To Make Another Bail Plea In UK Court On May 8
Fugitive diamond merchant Nirav Modi is making another bail plea at the UK court where he is undergoing extradition proceedings to India in the USD 1-billion Punjab National Bank (PNB) fraud and money laundering case.
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Nirav Modi, Accused In PNB Scam, Denied Bail Again By London Court
Fugitive jeweller Nirav Modi, the main accused in Rs 13,000 crore Punjab National Bank scam, will not be released on bail, a court in London ruled on Friday, rejecting his bail application. This is the second time the billionaire diamantaire has been denied bail since his arrest last week.
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Centre Says Talks On With UK For Earliest Extradition Of Nirav Modi
India on Thursday welcomed the arrest of bank fraud accused Nirav Modi by British authorities in London, and said it was engaged with the UK for his extradition at the earliest.
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Nirav Modi May Get Separate Jail Cell, Inmates To Be Alleged Dawood Aide
Fugitive diamantaire Nirav Modi, who was remanded in custody till March 29 by a UK court on Wednesday, is likely to be held in a separate cell in Her Majesty's Prison Wandsworth, which is one of the largest prisons in western Europe.
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Nirav Modi Has 3 Passports, Residency Cards In UAE, Singapore, UK Court Told
Fugitive diamantaire Nirav Modi, arrested by Scotland Yard on behalf of the Indian authorities, was in possession of three passports, it emerged when he was produced before the Westminster Magistrates' Court in London on Wednesday.
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Nirav Modi Showed 20,000 Pounds A Month Payslip To UK Court
Nirav Modi Arrested: Fraud-accused jeweler Nirav Modi, arrested on Tuesday, told a UK court today that he was working in London for a salary of 20,000 pounds, or Rs 18 lakh, a month.
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UK Court Denies Bail To Nirav Modi: Highlights
Fugitive jeweler Nirav Modi, prime accused In the Rs 13,000-crore PNB fraud case, has been denied bail after his arrested in central London's Holborn area today. He will be in custody till March, 29--the next date of hearing.
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Nirav Modi Denied Bail By UK Court, Sent To Prison Till March 29
Fugitive jeweller Nirav Modi, accused of defrauding banks in India, has been arrested in London and will be produced before a court shortly.
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Facing Arrest In London, Nirav Modi Sticks To Favourite Response
Fugtive jeweler Nirav Modi, wanted for loan fraud in India, was spotted by the media in London for the second time this month, a day after the UK put out an arrest warrant for him. This time too, Nirav Modi didn't progress beyond his two-word stock response: "No comments".
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Arrest Warrant Issued Against Nirav Modi By London Court: Sources
Fugitive jeweler Nirav Modi, wanted in India over a mega bank scam, faces arrest in the UK with a warrant issued by the authorities in London.
