Latest News on Fugitive Diamond Merchant
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Fugitive Diamond Merchant - Total results - 4
Nov 07, 2019
Nirav Modi tells UK court, 'Will kill myself if extradition is ordered' after fourth bail plea rejected; was 'beaten up' in prisonModi's fresh bail application was challenged on the grounds that there had been no material change in circumstances from the previous three occasions
May 29, 2019
Nirav Modi extradition case: Fugitive diamond merchant to be produced before UK court tomorrowNirav Modi is set to be produced from custody before Judge Arbuthnot for the first case management hearing in the case, during which a broad timeline is expected for his extradition trial.
Apr 02, 2019
PNB fraud case: Nirav Modi plans to appeal for bail in UK High Court after London's lower court rejects applicationNirav Modi's attempt to acquire the citizenship of Vanuatu in late 2017 also went against him as the judge said it seemed like he was trying to “move away from India at an important time”.
Jan 25, 2019
Maharashtra authorities to demolish fugitive diamond merchant Nirav Modi's Alibaug bungalowDistrict collector Vijay Suryawanshi issued demolition orders for the bungalow after the Enforcement Directorate handed over the property in connection with the Rs 13,000 crore alleged PNB fraud case.