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
IANS | February 21, 2020 10:37 AM IST
A serene blue painting by VS Gaitonde from 1972, which will also be auctioned is estimated at Rs
Nirav Modi's Rolls-Royce Ghost, Diamond Wristwatch, Raja Ravi Varma Painting to be Auctioned
indiacom
2020-02-20T23:37:34+00:00
2020-02-20T23:37:34+00:00
Nirav Modi
India.com News Desk | January 30, 2020 2:53 PM IST
Nirav Modi and his nephew Mehul Choksi are the two main accused in the PNB loan default case and
PNB Scam: Nirav Modi to be Produced For Remand Hearing in London's Westminster Court
indiacom
2020-01-30T03:53:43+00:00
2020-01-30T03:53:43+00:00
Nirav Modi
India.com News Desk | January 21, 2020 5:21 PM IST
As per updates, a live auction in Mumbai will take place on February 27 and an online auction on
Nirav Modi's Seized Artworks, Handbags, Watches, Cars to go Under Hammer at Saffronart Two Auctions
indiacom
2020-01-21T06:21:54+00:00
2020-01-21T06:21:54+00:00
Nirav Modi
PTI | January 2, 2020 10:02 PM IST
Modi appeared for his regular 28-day "call-over" appearance from London's Wandsworth prison at
PNB Scam Case: UK Court Extends Remand of Nirav Modi, Asks Him to Appear on January 30
indiacom
2020-01-02T11:02:56+00:00
2020-01-02T11:02:56+00:00
Nirav Modi
India.com Business Desk | December 21, 2019 1:27 PM IST
The investigation agency stated that Nirav Modi and his brother Nehal Modi had coerced the 'dummy
Mumbai: Special Court Files Supplementary Chargesheet in PNB Scam Case; CBI Accuses Nirav Modi of Criminal In
indiacom
2019-12-21T02:27:45+00:00
2019-12-21T02:27:45+00:00
Nirav Modi
India.com News Desk | December 5, 2019 12:14 PM IST
It must be noted the Fugitive Economic Offenders Act, 2018, allows designated special court to
PNB Scam: Nirav Modi Declared Fugitive Economic Offender by Special Court in Mumbai
indiacom
2019-12-05T01:14:36+00:00
2019-12-05T01:27:57+00:00
Nirav Modi
India.com News Desk | November 7, 2019 7:52 AM IST
Will kill myself if extradited to India as there will be no fair trial in India, Nirav Modi says in
Nirav Modi Assaulted in UK Prison as Indian Media Still Refers Him as Billionaire, Says Barrister
indiacom
2019-11-06T20:52:43+00:00
2019-11-06T20:52:58+00:00
Nirav Modi
India.com News Desk | October 17, 2019 2:42 PM IST
In the previous hearing, held on September 19, the court had extended his judicial custody till
PNB Scam: Westminster Court Extends Nirav Modi's Judicial Custody Till November 11
indiacom
2019-10-17T03:42:44+00:00
2019-10-17T05:10:04+00:00
Nirav Modi
India.com News Desk | September 26, 2019 8:07 AM IST
The Antigua PM also said, "Choksi doesn't add value to our country. He will be deported ultimately
'Mehul Choksi a Crook, Indian Officials Free to Probe Him,' Says Antigua PM | Watch
indiacom
2019-09-25T21:07:49+00:00
2019-09-25T21:24:56+00:00
Nirav Modi
India.com News Desk | September 19, 2019 5:06 PM IST
Nirav Modi was arrested by Scotland Yard in connection with the case and is serving jail term in
PNB Scam: London Court Extends Nirav Modi's Judicial Custody Till Oct 17
indiacom
2019-09-19T06:06:59+00:00
2019-09-19T06:06:59+00:00
Nirav Modi
India.com News Desk | September 13, 2019 11:54 AM IST
The notice has been issued to Nehal Modi in connection with the alleged Rs 13,600 bank transactions
PNB Scam: Nirav Modi’s Brother Receives Red Corner Notice From Interpol
indiacom
2019-09-13T00:54:56+00:00
2019-09-13T00:54:56+00:00
Nirav Modi
PTI | July 25, 2019 4:48 PM IST
Modi has been lodged at Wandsworth prison in south-west London since his arrest in March in
Nirav Modi Remand Extended Till August 22, Extradition Trial Likely in May 2020
indiacom
2019-07-25T05:48:50+00:00
2019-07-25T05:48:50+00:00
Nirav Modi
