Nirav Modi-extradition-case

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‘Astonishing, inappropriate’: UK court hits out at Markandey Katju’s ‘political influence' testimony in Nirav Modi case
World

‘Astonishing, inappropriate’: UK court hits out at Markandey Katju’s ‘political influence' testimony in Nirav Modi case

District Judge Samuel Goozee said there was no evidence which allowed him to find that if extradited, Modi would be at a ‘risk of suffering a flagrant denial of justice’

Nirav Modi can be extradited, rules UK court, says has a 'case to answer to India'
India

Nirav Modi can be extradited, rules UK court, says has a 'case to answer to India'

The judge will now send his ruling to UK's secretary of state Priti Patel, who is authorised to order extradition under the India-UK Extradition Treaty

Nirav Modi extradition trial begins today: UK court rejects plea seeking partial ban on reportage of case
Business

Nirav Modi extradition trial begins today: UK court rejects plea seeking partial ban on reportage of case

The 49-year-old fugitive diamantaire was arrested on 19 March, 2019, on an extradition warrant executed by Scotland Yard on charges of fraud and money laundering brought by the Indian government

PNB fraud: UK court rejects fugitive diamond merchant Nirav Modi's new bail application
Business

PNB fraud: UK court rejects fugitive diamond merchant Nirav Modi's new bail application

In a setback to Nirav Modi, a UK court on Wednesday rejected a new bail application of the fugitive diamond merchant, who is fighting extradition to India on charges of nearly $2 billion Punjab National Bank (PNB) fraud and money laundering case

PNB fraud: Fugitive diamond merchant Nirav Modi moves new bail application, hearing on 6 November
Business

PNB fraud: Fugitive diamond merchant Nirav Modi moves new bail application, hearing on 6 November

Fugitive diamond merchant Nirav Modi, wanted in India in connection with the nearly $2 billion PNB fraud and money laundering case, has moved a new bail plea against his continued detention in a London prison cell

Mehul Choksi a 'crook', Indian officials have the right to interrogate him, says Antigua PM Gaston Browne
India

Mehul Choksi a 'crook', Indian officials have the right to interrogate him, says Antigua PM Gaston Browne

Antigua and Barbuda Prime Minister Gaston Browne on Wednesday (local time) assured that fugitive diamantaire Mehul Choksi will be extradited after he exhausts all his appeals in the country

PNB loan fraud: Oriental Bank declares Nirav Modi, uncle Mehul Choksi wilful defaulters; reveals loan exposure to diamantaires
Business

PNB loan fraud: Oriental Bank declares Nirav Modi, uncle Mehul Choksi wilful defaulters; reveals loan exposure to diamantaires

Modi's companies Firestar International and Fire Star Diamond International did not repay Oriental Bank's loans of Rs 60.41 crore and Rs 32.25 crore, respectively.

Nirav Modi extradition case: Fugitive diamantaire to appear in UK court via video link from prison for routine hearing
India

Nirav Modi extradition case: Fugitive diamantaire to appear in UK court via video link from prison for routine hearing

Fugitive diamantaire Nirav Modi is set to appear via video link from prison for a routine remand hearing before Westminster Magistrates' Court in London on Thursday

Nirav Modi extradition case: UK court rejects fugitive diamantaire's bail for fourth time over fears he would abscond
Business

Nirav Modi extradition case: UK court rejects fugitive diamantaire's bail for fourth time over fears he would abscond

The UK High Court on Wednesday rejected Nirav Modi's bail application, his fourth attempt as the diamond merchant fights his extradition from Britain to India in the nearly $2 billion Punjab National Bank (PNB) fraud and money laundering case

Nirav Modi extradition case: UK High Court hears fugitive diamond merchant's bail appeal, Justice Ingrid Simler to deliver ruling today
Business

Nirav Modi extradition case: UK High Court hears fugitive diamond merchant's bail appeal, Justice Ingrid Simler to deliver ruling today

The UK High Court on Tuesday heard fugitive diamond merchant Nirav Modi's appeal against a lower court's order to deny him bail as he fights his extradition from Britain to India in the nearly $2 billion Punjab National Bank (PNB) fraud and money laundering case

Nirav Modi extradition case: UK High Court hears fugitive diamond merchant's bail appeal
Business

Nirav Modi extradition case: UK High Court hears fugitive diamond merchant's bail appeal

The UK High Court on Tuesday began hearing fugitive diamond merchant Nirav Modi's appeal against a lower court's order to deny him bail as he fights his extradition from Britain to India in the nearly $2 billion Punjab National Bank (PNB) fraud and money laundering case

Nirav Modi extradition: UK court sets 14-day deadline for India to confirm prison plans, diamantaire remanded till 27 June
Business

Nirav Modi extradition: UK court sets 14-day deadline for India to confirm prison plans, diamantaire remanded till 27 June

Nirav Modi's barrister agreed unless it was the same cell, she would be seeking a court-appointed independent prison visit to ensure that any holding cell in India met with human rights guidelines.

Nirav Modi extradition case: Fugitive diamond merchant to be produced before UK court tomorrow
Business

Nirav Modi extradition case: Fugitive diamond merchant to be produced before UK court tomorrow

Nirav 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.

Nirav Modi case: Govt removes ED Mumbai chief; Vineet Agarwal accused of relieving investigating officer without due process
Business

Nirav Modi case: Govt removes ED Mumbai chief; Vineet Agarwal accused of relieving investigating officer without due process

The government has removed ED's special director in Mumbai, Vineet Agarwal, for his alleged interference in relieving the agency's investigating officer in the Nirav Modi money-laundering case without following due procedure