Manmath Nayak | December 15, 2022 3:56 PM IST
Nirav Modi, who fled India in 2018 in the PNB Scam Case, has argued there is a high risk of suicide
PNB Scam: Nirav Modi Loses Bid To Take Extradition Fight To UK Supreme Court
indiacom
2022-12-15T04:56:21+00:00
2022-12-15T05:28:38+00:00
Nirav Modi
Toshi Tiwari | November 10, 2022 7:53 PM IST
Diamond merchant Nirav Modi on November 9 lost his appeal against extradition on mental health
Explained: What is Extradition, Criteria And Most famous Extradition Cases Fought by India - Watch Video
indiacom
2022-11-10T08:53:57+00:00
2022-11-10T08:53:57+00:00
Nirav Modi
India.com Business Desk | November 9, 2022 4:24 PM IST
Nirav Modi loses appeal as UK High Court orders extradition to India to face fraud and money
UK High Court Orders Nirav Modi's Extradition To India
indiacom
2022-11-09T05:24:02+00:00
2022-11-09T05:54:20+00:00
Nirav Modi
ANI Feeds | July 22, 2022 8:28 PM IST
Nirav Modi's assets in Hong Kong worth Rs. 253 crores attached by Enforcement Directorate.
Nirav Modi's Assets Worth 253 Crore in Hong Kong Attached By Enforcement Directorate
indiacom
2022-07-22T09:28:34+00:00
2022-07-22T09:28:34+00:00
Nirav Modi
India.com News Desk | April 22, 2022 8:59 PM IST
"On the two individuals that you mentioned, the extradition case, there are legal technicalities
United Kingdom Has Ordered Extradition of Vijay Mallya And Nirav Modi: Boris Johnson
indiacom
2022-04-22T09:59:41+00:00
2022-04-22T09:59:41+00:00
Nirav Modi
India.com News Desk | April 12, 2022 8:53 AM IST
Subhash Shankar, who is close aide of Nirav Modi has been brought to Mumbai by CBI team from Cairo
Fugitive Nirav Modi's Key Associate Subhash Shankar Brought To India From Egypt: CBI Sources
indiacom
2022-04-11T21:53:15+00:00
2022-04-11T22:52:59+00:00
Nirav Modi
India.com News Desk | February 23, 2022 6:05 PM IST
Notably, the bench was hearing a clutch of petitions, challenging the wide scope of powers
₹18,000 Crore Returned To Banks From Vijay Mallya, Nirav Modi, Mehul Choksi: Centre Tells SC
indiacom
2022-02-23T07:05:07+00:00
2022-02-23T07:06:44+00:00
Nirav Modi
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