Showing results for "#Nirav Modi"
Nirav Modi faces another setback as UK judge rules in India's favour
Tuesday's hearing was an additional hearing scheduled to rule on the admissibility of evidence presented before the Westminster Magistrates Court....
Nirav Modi further remanded in custody until August 27, trial begins...
Modi was told the next hearing in the case will be a case management hearing ahead of a trial set for five days from September 7.
ED seizes Nirav Modi's Rs 329 crore assets in India, UAE and UK
The ED had filed an application before the FEOA special court in Mumbai on July 10, 2018 seeking declaration of Nirav Modi a fugitive economic...
Nirav Modi remanded in custody till July 9 by UK court
Fugitive diamond merchant Nirav Modi, fighting extradition to India on charges over the nearly USD 2 billion Punjab National Bank (PNB) fraud and...
PNB fraud case: Interpol notice against Nirav Modi's brother put up...
The Interpol has placed the Red Corner Notice against fugitive diamantaire Nirav Modi's brother Nehal in public view again, after he recently lost an...
Indian govt submits more proof against Nirav Modi in money laundering...
The Indian government on Wednesday submitted further documents as "corroboratory evidence" in its case of fraud and money laundering against fugitive...
Nirav Modi used 13 companies in UAE to round trip millions:...
Indian fugitive diamantaire Nirav Modi used 13 companies in the UAE and six in Hong Kong for the purpose of round tripping money, the prosecution told...
UK court rejects Nirav Modi's bail plea for fifth time
A UK court on Thursday rejected for the fifth time the bail plea of fugitive diamond merchant Nirav Modi, who is fighting his extradition to India on...