PTI | December 20, 2021 8:58 PM IST
Responding to various issues, including price rise, raised by the Opposition during the debate, she
Banks Recover Rs 13,100 Crore From Assets Sale of Defaulters Like Vijay Mallya, Nirav Modi, Mehul Choksi: FM
indiacom
2021-12-20T09:58:45+00:00
2021-12-20T09:58:45+00:00
Nirav Modi
India.com News Desk | December 13, 2021 11:20 PM IST
Nirav Modi, who is lodged at Wandsworth Prison in London since his arrest in the British capital in
UK High Court To Hear Fugitive Diamantaire Nirav Modi's Extradition Appeal Today
indiacom
2021-12-13T12:20:15+00:00
2021-12-13T13:18:31+00:00
Nirav Modi
India.com News Desk | August 9, 2021 4:03 PM IST
The diamond merchant, wanted in India to face charges of fraud and money laundering in the
UK High Court Grants Nirav Modi Permission to Appeal Against Extradition to India on Mental Health grounds
indiacom
2021-08-09T05:03:09+00:00
2021-08-09T05:03:56+00:00
Nirav Modi
India.com News Desk | July 12, 2021 9:39 PM IST
Earlier, Choksi had alleged that his arrest in Dominica for illegal entry was "dictated" by
Mehul Choksi Gets Bail by Dominican Supreme Court, Can Travel Back to Antigua
indiacom
2021-07-12T10:39:40+00:00
2021-07-12T10:53:25+00:00
Nirav Modi
India.com News Desk | July 1, 2021 7:04 PM IST
The probe agency also stated that with the cooperation of Purvi Modi, ED has been able to recover
PNB Loan Case: Nirav Modi's Sister Remitted Rs 17.25 Crore From UK Account To Indian Govt, Says ED
indiacom
2021-07-01T08:04:14+00:00
2021-07-01T08:04:14+00:00
Nirav Modi
India.com News Desk | June 23, 2021 5:23 PM IST
Fugitive diamond merchant, Nirav Modi, accused of defrauding Punjab National Bank (PNB) of around
UK High Court Rejects Nirav Modi’s Plea to Appeal Against Extradition to India
indiacom
2021-06-23T06:23:53+00:00
2021-06-23T07:39:01+00:00
Nirav Modi
India.com News Desk | June 23, 2021 12:58 PM IST
Vijay Mallya, Nirav Modi, and Mehul Choksi had allegedly defrauded various PSBs by siphoning off
ED Transfers Vijay Mallya, Nirav Modi, Mehul Choksi's Seized Assets Worth Over Rs 9,000 Crore To Banks
indiacom
2021-06-23T01:58:15+00:00
2021-06-23T02:00:01+00:00
Nirav Modi
India.com News Desk | June 2, 2021 9:45 PM IST
Mehul Choksi's legal team had filed the habeas corpus plea last after he was arrested in Dominica,
Mehul Choksi Has To Be Deported to India: Dominica Government Tells High Court
indiacom
2021-06-02T10:45:06+00:00
2021-06-02T10:47:35+00:00
Nirav Modi
India.com News Desk | April 16, 2021 5:44 PM IST
Mehul Choksi's legal team had filed the habeas corpus plea last after he was arrested in Dominica,
Nirav Modi's Extradition Approved by UK Home Minister Ahead of Boris Johnson's India Visit
indiacom
2021-04-16T06:44:58+00:00
2021-04-16T07:22:23+00:00
Nirav Modi
PTI | February 26, 2021 3:10 PM IST
If lodged in the barrack, Modi likely to get three square meters of personal space, where a cotton
Mumbai's Arthur Road Jail Awaits Nirav Modi, Keeps Special Cell Barrack Number 12 Ready
indiacom
2021-02-26T04:10:41+00:00
2021-02-26T04:10:41+00:00
Nirav Modi
India.com News Desk | February 25, 2021 11:06 PM IST
PNB Scam case: UK's District Judge Samuel Goozee concluded that there are no human rights concerns
PNB Scam Case: After Nirav Modi Loses Legal Fight, India Says Will Liaise With UK For His Early Extradition |
indiacom
2021-02-25T12:06:51+00:00
2021-02-25T12:09:55+00:00
Nirav Modi
India.com News Desk | February 25, 2021 4:11 PM IST
The magistrates' court ruling will then be sent back to UK Home Secretary Priti Patel for a sign
Nirav Modi To Be Extradited To India As UK Judge Accepts India's Prison Safety Assurance | Highlights
indiacom
2021-02-25T05:11:43+00:00
2021-02-25T05:55:17+00:00
Nirav Modi
India.com News Desk | January 8, 2021 11:24 PM IST
Earlier on Friday, the Westminster Magistrates' Court in London heard that Nirav Modi is
Will Nirav Modi Be Finally Sent Back to India? Judgment Day in UK Extradition Case on February 25
indiacom
2021-01-08T12:24:52+00:00
2021-01-08T12:32:44+00:00
Nirav Modi
India.com News Desk | December 20, 2020 10:47 AM IST
Earlier on Friday, the Westminster Magistrates' Court in London heard that Nirav Modi is
Nirav Modi's Brother Arrested in New York For Defrauding LLB Diamonds of $2.6 Million
indiacom
2020-12-19T23:47:53+00:00
2020-12-19T23:47:53+00:00
Nirav Modi
India.com News Desk | October 26, 2020 8:00 PM IST
This is the seventh time that the UK court has rejected Nirav Modi's bail plea.
PNB Fraud Case: UK Court Rejects Fugitive Nirav Modi's Bail For 7th Time
indiacom
2020-10-26T09:00:32+00:00
2020-10-26T09:00:32+00:00
Nirav Modi
PTI | September 7, 2020 5:05 PM IST
The 49-year-old jeweller, who has been behind bars in a London prison since his arrest in March
PNB Fraud Case: Nirav Modi Extradition Trial Resumes in UK Court
indiacom
2020-09-07T06:05:34+00:00
2020-09-07T06:05:34+00:00
Nirav Modi
India.com News Desk | August 25, 2020 3:14 PM IST
The ED has charged Ami Modi for conspiring and money laundering with her husband and jeweller Nirav
PNB Money Laundering Case: Interpol Issues 'Red Corner Notice' to Arrest Nirav Modi's Wife Ami Modi
indiacom
2020-08-25T04:14:30+00:00
2020-08-25T04:14:30+00:00
Nirav Modi
India.com News Desk | June 10, 2020 7:19 PM IST
Earlier, the ED had brought back 33 consignments of valuables from Dubai and Hong Kong in Nirav
ED Brings Back Nirav Modi, Mehul Choksi’s Jewellery Worth Rs 1,350 Crore From Hong Kong to India
indiacom
2020-06-10T08:19:44+00:00
2020-06-10T08:19:57+00:00
Nirav Modi
PTI | March 23, 2020 10:42 PM IST
Nirav Modi had made a fifth attempt at bail in the High Court earlier this month which was rejected
PNB Scam: Nirav Modi Remanded in Custody by UK Court Until April 15
indiacom
2020-03-23T11:42:02+00:00
2020-03-23T11:42:02+00:00
Nirav Modi
PTI | March 5, 2020 7:11 PM IST
Justice Ian Dove, who presided over the bail hearing at the Royal Courts of Justice, also concluded
PNB Scam: UK Court Rejects Nirav Modi's Bail Plea For Fifth Time
indiacom
2020-03-05T08:11:29+00:00
2020-03-05T08:11:50+00:00
Nirav Modi