PNB fraud case: Fugitive diamataire Nirav Modi to appear for videolink remand hearing from UK jail
• 6 years agoSince his arrest, Nirav Modi's legal team has made four bail applications, which have been rejected each time due to Modi being deemed a flight risk
PNB fraud case: Nirav Modi suffers huge blow as Singapore HC freezes kin's bank deposits of Rs 44.41 cr
Fp Staff • 6 years agoThe two are the sister and brother-in-law of Modi, who is currently under arrest in this alleged bank fraud case in London.
PNB fraud case: Fugitive diamantaire Nirav Modi denied bail for third time by UK court
• 6 years agoNirav Modi's defence team doubled the bail security to £2 million and offered he would stay on 24-hour curfew at his London flat, but the judge was unconvinced.
PNB fraud case: Fugitive diamantaire Nirav Modi to make third bail plea in UK court on 8 May
• 6 years agoNirav Modi has been behind bars at Wandsworth prison in south-west London since his two previous bail applications were rejected following his arrest on 19 March
Nirav Modi likely to be held in separate cell in overcrowded jail, Wandsworth prison in UK
• 6 years agoIn prison, 48-year-old Nirav Modi's inmates will include the likes of alleged Dawood henchman Pakistani-origin Jabir Moti