PNB Scam: Nirav Modi to face trial for extradition in London court from tomorrow
London/IBNS: The five-day extradition trial of fugitive diamond merchant Nirav Modi to face charges of financial crimes committed in India is scheduled to begin from Monday and continue till September 11 in the Westminster Magistrates Court here, said an HT report.
ED seizes Nirav Modi's assets worth Rs 330 cr
New Delhi/IBNS: Fugitive economic offender Nirav Modi's real estate properties in Mumbai, London and UAE worth Rs 330 crore have been confiscated by the Enforcement Directorate (ED), media reports said.
India putting all resources to ensure early extradition of Nirav Modi: MEA
New Delhi/UNI: The government on Thursday said that India is putting "all resources on the ground" to ensure an early extradition of fugitive economic offender Nirav Modi to India.
UK court denies bail to Nirav Modi, extends remand till Aug 22
London, July 25 (UNI): A UK court on Thursday denied bail to fugitive diamond merchant Nirav Modi, who is wanted in India in the Punjab National Bank (PNB) fraud and money laundering case, and further extended his judicial remand till August 22.
Nirav Modi's four Swiss accounts with $6 million frozen
London, June 27 (IBNS): Switzerland authorities have frozen four Swiss bank accounts of fugitive Indian diamond merchant Nirav Modi and his sister Purvi Modi.
UK court again denies bail to Indian businessman Nirav Modi
London, Apr 26 (UNI) The Westminster Magistrates' Court in London denied bail to fugitive Indian businessman Nirav Modi on Friday.
London court denies bail to PNB scam-accused Nirav Modi
New Delhi, Mar 29 (UNI/IBNS): Fugitive businessman Nirav Modi, the main accused in the Rs 13,600 crore Punjab National Bank fraud case, was on Friday denied bail plea by a London court.
Nirav Modi threatened to kill witness: UK prosecutor tells court
London, Mar 29 (IBNS): Arrested Indian businessman Nirav Modi, who is the key accused in the Rs 13,600 crore PNB scam, has allegedly threatened to kill one witness and offered bribe to another, a UK prosecutor informed the Westminster Magistrates Court on Friday.
India continues to actively follow up Nirav Modi's arrest: MEA
New Delhi, Mar 21 (IBNS): Welcoming the arrest of fugitive businessman Nirav Modi in the United Kingdom (UK), the Ministry of External Affairs said India is continuing to follow up the development with the concerned authorities in the UK.
Nirav Modi's wife faces non-bailable arrest warrant
New Delhi, Mar 20 (IBNS): Arrested fugitive jeweller Nirav Modi's wife Ami is now facing "open-ended non-bailable warrant", issued by a special court in Mumbai, media reports said.
Nirav Modi found by newspaper, not PM Modi & his agencies: Omar Abdullah
Srinagar, Mar 20 (UNI): Hitting out at Bharatiya Janata Party (BJP) members for crediting Narendra Modi for the arrest of billionaire diamond tycoon Nirav Modi, the fugitive jeweller wanted in the Rs 13,000-crore Punjab National Bank scam, former Jammu and Kashmir chief minister Omar Abdullah said it was a London-based newspaper that found him, not the Prime Minister and his agencies.
Arrested Indian businessman Nirav Modi's bail denied by UK court
London, Mar 20 (IBNS): Arrested Indian businessman Nirav Modi's bail was denied by a UK court on Wednesday.
Businessman Nirav Modi arrest: CBI, ED officials going to London
New Delhi, Mar 20 (UNI) A team of senior officers of both Central Bureau of Investigation (CBI) and Directorate of Enforcement (ED) will be going to London next week and submit papers for Nirav Modi’s extradition, who was arrested there on Tuesday.
Arrest of Nirav Modi done with eye on polls: Congress
New Delhi, Mar 20 (UNI) Terming the arrest of fugitive businessman Nirav Modi as a move clearly aimed at the coming Lok Sabha elections, the Congress on Wednesday said that it was the BJP-led NDA Government which allowed him to escape.
PNB scam accussed businessman Nirav Modi arrested in London
London, Mar 20 (IBNS): In a major development, fugitive jeweler Nirav Modi has been arrested in London city, officials said.