UK Court Rejects Plea Seeking Partial Reporting Ban Due to 'Unfair Commentary' in Nirav Modi Case
4 years, 6 months ago

UK Court Rejects Plea Seeking Partial Reporting Ban Due to 'Unfair Commentary' in Nirav Modi Case

News 18  

A UK judge, presiding over fugitive diamantaire Nirav Modi’s extradition case over the estimated USD 2-billion PNB fraud and money laundering charges brought by India, rejected an application seeking a partial reporting ban at the start of a five-day trial here on Monday. Modi’s barrister, Clare Montgomery, applied for the partial restriction with reference to a BJP press conference held in India in May, giving “unfair commentary” on the evidence given by former Indian High Court Judge Abhay Thipsay during the first part of the extradition trial. Modi’s legal team have instead sought a written assurance from the Crown Prosecution Service, representing the Indian authorities in the extradition proceedings, that there would be no government commentary on further evidence given by Thipsay, scheduled via a videolink on Wednesday. The hearings this week are earmarked to complete arguments on the prima facie case against Modi after the Indian government submitted additional corroboratory evidence in May.

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History of this topic

CBI names Nirav Modi’s sister in supplementary charge sheet
6 days, 4 hours ago

CBI names Nirav Modi’s sister in supplementary charge sheet

Hindustan Times  

PNB fraud: Nirav Modi MUMBAI: The Central Bureau of Investigation on Monday filed the third supplementary charge sheet in the multi-crore fraud at Punjab National Bank case, naming Purvi Modi, sister of fugitive diamond trader Nirav Modi, and a certain Aditya Nanavati as accused in the case. It is claimed that Purvi was a director in Dubai and Hong Kong …

Kerala High Court Permits NDPS Accused To Go Abroad For Employment, Says Comparison With Vijay Mallya, Nirav Modi 'Unwarranted'
1 month, 3 weeks ago

Kerala High Court Permits NDPS Accused To Go Abroad For Employment, Says Comparison With Vijay Mallya, Nirav Modi 'Unwarranted'

Live Law  

The Kerala High Court recently stated that it was unjust to deny a 24-year-old man, who is the fourth accused in an NDPS case, permission to travel abroad for employment when conclusion of trial was not foreseeable in near future. In the facts of the case, ˇJustice VG Arun further observed that the Sessions Court citing examples of Vijay Mallya …

Karti Chidambaram moves Delhi High Court seeking quashing of fresh CBI FIR in corruption case
2 months ago

Karti Chidambaram moves Delhi High Court seeking quashing of fresh CBI FIR in corruption case

The Hindu  

Congress MP Karti Chidambaram has moved the Delhi High Court challenging a fresh corruption case lodged against him by the Central Bureau of Investigation. It said, “despite a seven-year long preliminary enquiry, no public servant is identified nor named in the FIR whom the petitioner is alleged to have influenced, either through corrupt or illegal means”. The plea, additionally, said …

NIA Mumbai Court convicts and sentences three Bangladeshi nationals
3 months, 2 weeks ago

NIA Mumbai Court convicts and sentences three Bangladeshi nationals

The Hindu  

The National Investigation Agency Special Court, Mumbai, has sentenced five years of imprisonment to three Bangladeshi nationals for illegal infiltration into India and possession of fake documents, said NIA officials on Wednesday in a press statement. Mohammed Habibur Rehman Habib alias Raj Jesub Mandal, Hannan Anwar Hussain Khan alias Hannan Baburali Gazi, and Mohammed Azarali Subhanallah alias Raja Jesub Mandal …

PM Modi, UK's Starmer discuss extradition of economic offenders at G20 Summit
4 months, 1 week ago

PM Modi, UK's Starmer discuss extradition of economic offenders at G20 Summit

India Today  

Prime Minister Narendra Modi and his UK counterpart Keir Starmer on Tuesday held bilateral talks on the sidelines of the Brazil G20 Summit, discussing trade relations, technology partnerships, and the extradition of fugitive Indian economic offenders, among other issues. In their first meeting since Starmer assumed office in the UK, India pressed for the extradition of fugitive Indian businessmen like …

Mumbai ED attaches fresh assets of Nirav Modi
6 months, 2 weeks ago

Mumbai ED attaches fresh assets of Nirav Modi

The Hindu  

The Enforcement Directorate, Mumbai Zonal Office has provisionally attached proceeds of crime in the form of immovable properties and bank balances amounting to ₹29.75 Crore in the case of PNB Bank fraud by Nirav Modi, ED officials said in a press statement on September 11, 2024. During PMLA investigation, earlier ED had attached movable and immovable assets of Nirav Modi …

PNB fraud case: Fugitive Nirav Modi's assets worth ₹29.75 crore attached by ED
6 months, 2 weeks ago

PNB fraud case: Fugitive Nirav Modi's assets worth ₹29.75 crore attached by ED

Hindustan Times  

The Enforcement Directorate has provisionally attached assets worth ₹29.75 crore belonging to fugitive businessman Nirav Modi, as part of its ongoing investigation into the ₹6,498 crore Punjab National Bank fraud case, officials said on Wednesday. Nirav Modi, the mastermind behind the PNB scam, has been fighting extradition from the UK, where authorities arrested him in 2019. The scam, uncovered in …

HC issues notices to accused, CBI after Dabholkar’s daughter challenges order of acquittal
7 months, 1 week ago

HC issues notices to accused, CBI after Dabholkar’s daughter challenges order of acquittal

The Hindu  

The Bombay High Court on Wednesday issued notices to all the accused and the Central Bureau of Investigation while hearing a petition filed by Mukta Dabholkar challenging a sessions court judgment acquitting three persons accused of killing her father and rationalist Narendra Dabholkar. Ms. Mukta’s plea contended that the sessions court order failed to consider evidence that “establishes beyond reasonable …

'Unsubstantiated Allegations': Delhi High Court Rejects Another Plea To Disqualify PM Narendra Modi From Contesting 2024 General Polls
10 months ago

'Unsubstantiated Allegations': Delhi High Court Rejects Another Plea To Disqualify PM Narendra Modi From Contesting 2024 General Polls

Live Law  

The Delhi High Court on Thursday dismissed a plea seeking disqualification of Prime Minister Narendra Modi from contesting the 2024 general elections.Justice Sachin Datta rejected the plea filed by Captain Deepak Kumar alleging that Modi and his accomplices attempted to destabilize the national security by planning a fatal crash of an Air India flight in 2018 where he was pilot. …

Adani Group investor files plea against Rahul Gandhi, PM Modi over allegedly defamatory statement against business conglomerate
10 months ago

Adani Group investor files plea against Rahul Gandhi, PM Modi over allegedly defamatory statement against business conglomerate

Op India  

A plea has been filed in the Delhi High Court seeking to restrain Congress leader Rahul Gandhi and Prime Minister Narendra Modi from making alleged defamatory statements against the Adani group. The suit further alleged that Rahul Gandhi has “distorted facts to tarnish the Adani Group’s reputation for personal agendas.” The suit Last month, Prime Minister Narendra Modi, targeting Rahul …

Delhi High Court Dismisses Plea Against PM Modi for Alleged Hate Speeches
10 months, 2 weeks ago

Delhi High Court Dismisses Plea Against PM Modi for Alleged Hate Speeches

Deccan Chronicle  

New Delhi: A recent ruling by the Delhi High Court dismissed a petition urging the Election Commission of India to take action against Prime Minister Narendra Modi for purportedly delivering divisive speeches during the Lok Sabha election campaign, allegedly breaching the Model Code of Conduct. Justice Sachin Datta deemed the plea lacking in substance, affirming that the ECI retains the …

"Misconceived": Delhi High Court Rejects Plea Seeking FIR Against Prime Minister Narendra Modi Over Alleged 'Hate Speeches'
10 months, 2 weeks ago

"Misconceived": Delhi High Court Rejects Plea Seeking FIR Against Prime Minister Narendra Modi Over Alleged 'Hate Speeches'

Live Law  

The Delhi High Court on Monday rejected a plea seeking immediate action against Prime Minister Narendra Modi and other candidates for delivering allegedly “communally divisive speeches” in violation of the Model Code of Conduct amid the Lok Sabha polls.Justice Sachin Datta rejected the plea observing that the same is wholly misconceived. The Delhi High Court on Monday rejected a plea …

UK Court Rejects Nirav Modi’s Fresh Bail Plea Due to ‘Real, Substantial’ Flight Risk
10 months, 3 weeks ago

UK Court Rejects Nirav Modi’s Fresh Bail Plea Due to ‘Real, Substantial’ Flight Risk

News 18  

Fugitive businessman Nirav Modi, who has been in prison in London for over five years, on Tuesday made a new bail application which was rejected by a UK judge who ruled that he continued to pose a “substantial risk” of absconding justice. There continues to be a real, substantial risk that the applicant would fail to attend court or interfere …

UK court rejects Nirav Modi’s bail plea again, says he’s ‘real’ flight risk
10 months, 3 weeks ago

UK court rejects Nirav Modi’s bail plea again, says he’s ‘real’ flight risk

Hindustan Times  

NEW DELHI: A UK court on Tuesday rejected diamantaire Nirav Modi’s bail plea, saying he presented a “real, substantial risk” of absconding justice, people familiar with the development said. Judge John Zani took up Nirav Modi’s fresh bail plea on the grounds that the long passage of time since the last bail application three and a half years ago constituted …

'CBI actions targeted to hinder my campaign': Mahua Moitra to poll panel
1 year ago

'CBI actions targeted to hinder my campaign': Mahua Moitra to poll panel

India Today  

Trinamool Congress leader and former MP Mahua Moitra wrote to the Election Commission on Sunday alleging that the CBI is "harassing" her and "throttling her election campaign efforts". Moitra, the Trinamool Congress candidate from Krishnanagar Lok Sabha seat, accused that the CBI has deliberately chosen to conduct four consecutive raids despite knowing about her candidacy. "Needless to mention, such a …

UK Court orders Nirav Modi to pay $8 million to Bank of India
1 year ago

UK Court orders Nirav Modi to pay $8 million to Bank of India

Live Mint  

The High Court in London has dealt a significant blow to jailed diamantaire Nirav Modi, issuing a summary judgment ordering him to pay $8 million to the Bank of India. According to court documents, BOI had extended a $9 million credit facility to Firestar, but when the bank demanded repayment in 2018, Modi was unable to honour the commitment. As …

LIVE UPDATES - Supreme Court Hearing On Rahul Gandhi's Plea To Stay Conviction In Defamation Case Over 'Modi Surname' Remark
1 year, 8 months ago

LIVE UPDATES - Supreme Court Hearing On Rahul Gandhi's Plea To Stay Conviction In Defamation Case Over 'Modi Surname' Remark

Live Law  

Supreme Court bench of Justices BR Gavai & PK Mishra to hear TODAY Congress leader Rahul Gandhi's plea against Gujarat High Court's order refusing to stay his conviction in criminal ddefamation case over 'why all thieves share Modi surname' remark.Rahul Gandhi approached the Supreme Court challenging the Gujarat High Court's order dismissing his application to stay the conviction in. Supreme …

LIVE UPDATES - Supreme Court Hearing On Rahul Gandhi's Plea To Stay Conviction In Defamation Case Over 'Modi Surname' Remark
1 year, 8 months ago

LIVE UPDATES - Supreme Court Hearing On Rahul Gandhi's Plea To Stay Conviction In Defamation Case Over 'Modi Surname' Remark

Live Law  

Supreme Court bench of Justices BR Gavai & PK Mishra to hear TODAY Congress leader Rahul Gandhi's plea against Gujarat High Court's order refusing to stay his conviction in criminal ddefamation case over 'why all thieves share Modi surname' remark.Rahul Gandhi approached the Supreme Court challenging the Gujarat High Court's order dismissing his application to stay the conviction in. Supreme …

Modi surname defamation case: SC to hear Rahul Gandhi's plea on Aug 4, issues notice to Gujarat govt
1 year, 8 months ago

Modi surname defamation case: SC to hear Rahul Gandhi's plea on Aug 4, issues notice to Gujarat govt

India TV News  

Modi surname case: The Supreme Court on Saturday issued notice to Gujarat Government and others on the plea of Congress leader Rahul Gandhi challenging the Gujarat High Court order which declined to stay his conviction in the criminal defamation case in which he was sentenced to two years in jail by Surat court over 'Modi surname' remark. The Gujarat High …

PM Modi Brings Up Extradition of Vijay Mallya, Nirav Modi with UK in Every Meet: Harish Salve
1 year, 8 months ago

PM Modi Brings Up Extradition of Vijay Mallya, Nirav Modi with UK in Every Meet: Harish Salve

News 18  

Prime Minister Narendra Modi has brought up the issue of extradition of fugitives Vijay Mallya and Nirav Modi in every India-UK trade related meeting, senior Advocate Harish Salve has revealed. “The British always complain that the moment we have a meeting, the first question PM Modi asks is, where are Vijay Mallya and Nirav Modi?” Salve said in an interview …

BBC, 2 others issued fresh summons over banned PM Modi documentary
1 year, 8 months ago

BBC, 2 others issued fresh summons over banned PM Modi documentary

Op India  

Delhi’s Rohini Court on Friday, 7 July issued fresh summons to the British Broadcasting Corporation, Wikimedia Foundation and U.S.-based digital library Internet Archive over the two-part documentary on Prime Minister Narendra Modi. The judge ruled, “It is clear that as per the rules formulated under the Hague Convention and by the Government of India, the summons/notices in foreign countries can …

HC summons BBC on NGO’s defamation plea over documentary
1 year, 10 months ago

HC summons BBC on NGO’s defamation plea over documentary

The Hindu  

The Delhi High Court on Monday issued a notice to the British Broadcasting Corporation over its documentary ‘India: The Modi Question’, after an NGO’s plea claimed that it damages the nation’s reputation as well as defames Prime Minister Narendra Modi and the judiciary. The petition by Justice on Trial, represented by advocate Harish Salve, submitted that the content of the …

Delhi High Court Issues Notice To BBC On Defamation Plea Over Modi Documentary
1 year, 10 months ago

Delhi High Court Issues Notice To BBC On Defamation Plea Over Modi Documentary

Deccan Chronicle  

New Delhi: The Delhi High Court on Monday issued notice to the British Broadcasting Corporation on a plea by an NGO claiming its documentary "India: The Modi Question" casts a slur on the reputation of India and makes false and defamatory imputations against Prime Minister Narendra Modi and the Indian judiciary. The plea said BBC is the national broadcaster of …

BBC receives summons from Indian court over Modi defamation case
1 year, 10 months ago

BBC receives summons from Indian court over Modi defamation case

The Independent  

For free real time breaking news alerts sent straight to your inbox sign up to our breaking news emails Sign up to our free breaking news emails Sign up to our free breaking news emails SIGN UP I would like to be emailed about offers, events and updates from The Independent. Read our privacy policy The BBC has been issued …

Defamation suit over Modi documentary: Delhi High Court issues notice to BBC
1 year, 10 months ago

Defamation suit over Modi documentary: Delhi High Court issues notice to BBC

Hindustan Times  

The Delhi High Court on Monday issued a notice to British Broadcasting Corporation in connection with a defamation suit a Gujarat-based non-governmental organisation has filed against the United Kingdom ’s national broadcaster over its documentary “India: The Modi Question”. The government has dismissed the documentary based on the 2002 Gujarat riots when Prime Minister Narendra Modi was the state’s chief …

BBC gets India court summons in defamation case over Modi film
1 year, 10 months ago

BBC gets India court summons in defamation case over Modi film

Al Jazeera  

Summons come months after tax officials inspected BBC’s offices in New Delhi and Mumbai that followed the ban on the documentary. An Indian court has issued a summons to the BBC in a defamation case over its documentary on Prime Minister Narendra Modi, according to reports in the Indian media. The Delhi High Court on Monday issued the summons to …

Indian court summons BBC and Wikipedia over Modi documentary
1 year, 10 months ago

Indian court summons BBC and Wikipedia over Modi documentary

The Independent  

For free real time breaking news alerts sent straight to your inbox sign up to our breaking news emails Sign up to our free breaking news emails Sign up to our free breaking news emails SIGN UP I would like to be emailed about offers, events and updates from The Independent. Read our privacy policy A court in India’s capital …

Delhi court issues summons to BBC, Wikipedia, Internet Archive in a suit over availability of BBC documentary on PM Modi
1 year, 10 months ago

Delhi court issues summons to BBC, Wikipedia, Internet Archive in a suit over availability of BBC documentary on PM Modi

Op India  

A Delhi court on Wednesday issued summons to BBC, Wikimedia Foundation and Internet Archive after a defamation suit was filed by Jharkhand BJP leader Binay Kumar Singh over the BBC’s controversial documentary on PM Modi. Binay Kumar Singh, who is also an author, researcher and TV panellist, said in the suit that he had to suffer defamation due to the …

BBC docu on PM Modi: Delhi court summons UK broadcaster, Wikipedia
1 year, 10 months ago

BBC docu on PM Modi: Delhi court summons UK broadcaster, Wikipedia

Live Mint  

Delhi's Rohini court on Wednesday issued summons to British Broadcasting Corporation, Wikimedia Foundation and Internet Archive on a plea seeking a direction restraining the defendants from publishing the BBC documentary based on Prime Minister Narendra Modi. The petitioner Binay Kumar Singh has prayed to the court to pass an order restraining the defendants including their agents, etc from publishing the …

Documentary on Modi: Delhi court issues summons to BBC, Wikimedia, Internet Archive over controversial series
1 year, 10 months ago

Documentary on Modi: Delhi court issues summons to BBC, Wikimedia, Internet Archive over controversial series

India TV News  

BBC documentary row: In a latest update to the Prime Minister Narendra Modi documentary row over the Gujarat riots, a Delhi court on Wednesday issued summons to the British Broadcasting Corporation, Wikimedia Foundation, and the US-based digital library Internet Archive on a defamation suit filed by BJP leader Binay Kumar Singh. According to the information, the suit was filed by …

India’s top court orders investigation into Adani Group fraud claims
2 years ago

India’s top court orders investigation into Adani Group fraud claims

The Independent  

For free real time breaking news alerts sent straight to your inbox sign up to our breaking news emails Sign up to our free breaking news emails Sign up to our free breaking news emails SIGN UP I would like to be emailed about offers, events and updates from The Independent. Read our privacy policy The fraud claims and regulatory …

British Judicial system is independent of govt: UK Foreign Secy on extradition of Vijay Mallya, Nirav Modi
2 years ago

British Judicial system is independent of govt: UK Foreign Secy on extradition of Vijay Mallya, Nirav Modi

Firstpost  

New Delhi: Referring to the extradition of fugitive economic offenders Vijay Mallya and Nirav Modi, UK Foreign Secretary James Cleverly on Wednesday said that the British Judicial system is independent of the government and it is them to decide. Fugitive diamantaire Nirav Modi’s plea to move the UK Supreme Court against his extradition to India on charges of fraud and …

‘Entirely misconceived’: SC dismisses plea seeking ban on BBC’s Modi documentary
2 years, 1 month ago

‘Entirely misconceived’: SC dismisses plea seeking ban on BBC’s Modi documentary

Live Mint  

The Supreme Court of India has dismissed a plea seeking a complete ban on the British Broadcasting Corporation documentary on PM Modi and the Gujarat riots. “The documentary on PM Modi is a result of a deep conspiracy against the global rise of India and its prime minister.” "The documentary film relating to Gujarat violence 2002 implicating PM Modi is …

Supreme Court dismisses plea seeking complete ban on BBC in India over Modi documentary
2 years, 1 month ago

Supreme Court dismisses plea seeking complete ban on BBC in India over Modi documentary

The Hindu  

The Supreme Court on Friday dismissed a petition filed by Hindu Sena president Vishnu Gupta, seeking to ban the British Broadcasting Corporation in India and order an investigation into the broadcaster, its employees and their “anti-India and anti-Indian government” reportage and films. Senior advocate Pinky Anand, for the petitioner, pointed out that the the BBC documentaryIndia: The Modi Question — …

SC Rejects Hindu Sena's Plea Seeking Ban On BBC In India, NIA Probe Into Documentary On PM Modi
2 years, 1 month ago

SC Rejects Hindu Sena's Plea Seeking Ban On BBC In India, NIA Probe Into Documentary On PM Modi

ABP News  

The Supreme Court has dismissed a plea by the Hindu Sena seeking a complete ban on the British Broadcasting Corporation and BBC India from operating from Indian territory in the wake of airing a documentary on PM Modi. Alleging that the BBC has been biased against India and the Indian government, the plea alleged that its documentary on Prime Minister …

India’s top court issues notice to government over banned BBC documentary on Modi
2 years, 1 month ago

India’s top court issues notice to government over banned BBC documentary on Modi

The Independent  

For free real time breaking news alerts sent straight to your inbox sign up to our breaking news emails Sign up to our free breaking news emails Sign up to our free breaking news emails SIGN UP I would like to be emailed about offers, events and updates from The Independent. Read our privacy policy India’s Supreme Court has issued …

Supreme Court To Hear Next Week Petitions Challenging Centre's Ban On BBC Documentary About Narendra Modi
2 years, 2 months ago

Supreme Court To Hear Next Week Petitions Challenging Centre's Ban On BBC Documentary About Narendra Modi

Live Law  

The Supreme Court on Monday agreed to hear on February 6 plea challenging the challenging the decision of the Central Government to block the BBC's documentary “India: The Modi Question”.One petition has been filed by serial litigant Advocate ML Sharma. The Supreme Court on Monday agreed to hear on February 6 plea challenging the challenging the decision of the Central …

BBC documentary row: SC agrees to hear plea against Centre's ban on THIS date | Check Details
2 years, 2 months ago

BBC documentary row: SC agrees to hear plea against Centre's ban on THIS date | Check Details

India TV News  

BBC documentary row: SC agrees to hear plea against Centre's ban on THIS date | Check Details SC on BBC documentary: Taking note of the submissions, a bench comprising Chief Justice DY Chandrachud and justices PS Narasimha and JB Pardiwala listed the matter for urgent hearing. SC on BBC documentary: The Supreme Court on Monday agreed to hear next week …

Fugitive Nirav Modi loses plea in UK Court against his extradition to India: Details
2 years, 3 months ago

Fugitive Nirav Modi loses plea in UK Court against his extradition to India: Details

Op India  

The UK Supreme Court on Thursday denied fugitive diamantaire Nirav Modi’s plea against his extradition to India. In November, Nirav Modi filed an application before the UK High Court for permission to appeal against his extradition to India in the UK Supreme Court. Nirav Modi reportedly filed an application in the High Court in London, seeking permission to appeal against …

Nirav Modi loses bid to appeal against extradition in UK Supreme Court
2 years, 3 months ago

Nirav Modi loses bid to appeal against extradition in UK Supreme Court

Deccan Chronicle  

LONDON: Nirav Modi, the fugitive diamond merchant wanted in India to stand trial on fraud and money laundering charges, on Thursday suffered another setback in his legal battle against his extradition as the High Court in London denied him permission to appeal against his extradition order in the UK Supreme Court. In a judgment order pronounced at the Royal Courts …

Setback to Nirav Modi As London HC Denies Request to Appeal to Supreme Court Against Extradition to India
2 years, 3 months ago

Setback to Nirav Modi As London HC Denies Request to Appeal to Supreme Court Against Extradition to India

News 18  

The High Court in London on Thursday refused fugitive diamond merchant Nirav Modi’s application to appeal to the UK Supreme Court against his extradition to India to face charges of fraud and money laundering. In a judgment order pronounced at the Royal Courts of Justice in London, Lord Justice Jeremy Stuart-Smith and Justice Robert Jay ruled that “the Appellant’s application …

India Submits Reply in Nirav Modi's UK Extradition Appeal
2 years, 3 months ago

India Submits Reply in Nirav Modi's UK Extradition Appeal

News 18  

The Indian authorities have submitted their legal response to the application filed by fugitive diamantaire Nirav Modi seeking permission to appeal against his extradition order in the UK Supreme Court. The Crown Prosecution Service, which appears on behalf of the Indian government in the UK courts, had until Monday to file a response in the High Court in London on …

Nirav Modi seeks permission to appeal extradition to India in UK top court
2 years, 4 months ago

Nirav Modi seeks permission to appeal extradition to India in UK top court

Deccan Chronicle  

London: Fugitive diamond merchant Nirav Modi has filed an application in the High Court here, seeking permission to appeal against its decision to extradite him to India in the UK Supreme Court. The 51-year-old businessman lost an appeal on mental health grounds earlier this month, when a two-judge High Court bench ruled that his risk of suicide was not such …

Nirav Modi Approaches UK High Court To Challenge His Extradition Order
2 years, 4 months ago

Nirav Modi Approaches UK High Court To Challenge His Extradition Order

News 18  

Fugitive merchant Nirav Modi, who was involved in 2 billion dollar Punjab National Bank loan scam case, has filed an application in a UK High Court, seeking permission to appeal against his extradition order in the Supreme Court. After the appeal, the Crown Prosecution Service, acting on behalf of the Indian authorities, will respond to the latest application of extradition …

Nirav Modi seeks permission to appeal extradition in UK top court
2 years, 4 months ago

Nirav Modi seeks permission to appeal extradition in UK top court

Firstpost  

Fugitive diamond merchant Nirav Modi has filed an application in the High Court in London, seeking permission to appeal against his extradition order in the Supreme Court. London: Fugitive diamond merchant Nirav Modi has filed an application in the High Court in London, seeking permission to appeal against his extradition order in the Supreme Court. The 51-year-old diamantaire lost an …

Fugitive Nirav Modi seeks permission to appeal against extradition in UK top court
2 years, 4 months ago

Fugitive Nirav Modi seeks permission to appeal against extradition in UK top court

India Today  

Fugitive diamond trader Nirav Modi has filed an application before the UK high court for permission to appeal against his extradition to India in the UK Supreme Court. Indian authorities through Crown Prosecution Service will file their submission before the UK high court on the application of Nirav Modi, following which a judge will give a ruling on paper. The …

Nirav Modi defence witness Abhay Thipsay joins Bharat Jodo Yatra
2 years, 4 months ago

Nirav Modi defence witness Abhay Thipsay joins Bharat Jodo Yatra

Op India  

Days after the UK High Court rejected Nirav Modi’s appeal against his extradition to India, retired Bombay High Court judge and Congress leader Abhay Thipsay, who was a defence witness of Modi, was seen at Rahul Gandhi’s Bharat Jodo Yatra. During the extradition proceedings, Abhay Thipsay, a retired judge turned Congress leader and a close confidante of Rahul Gandhi, had …

Nirav Modi Extradition: Can Indian Laws Expedite Process for Speedy Resolves?
2 years, 4 months ago

Nirav Modi Extradition: Can Indian Laws Expedite Process for Speedy Resolves?

The Quint  

The corollary is that once arrested and if the authorities believe that the fugitive is a flight risk, bail or release from custody is denied at the discretion of the courts. Naturally, it is therefore, safe to conclude that Nirav Modi is a high ‘flight risk’ person and the British courts are also of an opinion that he is likely …

India welcomes UK HC's order on Nirav Modi extradition: ‘Want to bring him...’
2 years, 4 months ago

India welcomes UK HC's order on Nirav Modi extradition: ‘Want to bring him...’

Hindustan Times  

India on Thursday welcomed the United Kingdom High Court decision to reject fugitive diamantaire Nirav Modi's appeal against his extradition. India welcomes UK HC's order on Nirav Modi extradition: ‘Want to bring him.’ Ministry of External Affairs spokesperson Arindam Bagchi said the government 'wants to bring Nirav Modi to India as soon as possible'. The court on Wednesday dismissed Modi’s …

Explained: How Nirav Modi scammed Punjab National Bank for Rs 14,000 crore
2 years, 4 months ago

Explained: How Nirav Modi scammed Punjab National Bank for Rs 14,000 crore

Firstpost  

Nirav Modi and his uncle, Mehul Choksi, created a complex web of deception through fraudulent Letters of Undertaking to siphon off Rs 14,000 crore from state-owned Punjab National Bank New Delhi: Pulling off one of the biggest bank frauds in the country, fugitive diamantaire Nirav Modi and his uncle Mehul Choksi created a complex web of deception through fraudulent Letters …

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