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

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PNB Fraud: Fugitive Nirav Modi Extradition Trial to Resume in UK Court Tomorrow
4 years, 4 months ago

PNB Fraud: Fugitive Nirav Modi Extradition Trial to Resume in UK Court Tomorrow

News 18  

Fugitive diamond merchant Nirav Modi, who has been lodged at a prison in London since his arrest in March last year, is set to appear via video link for the second leg of his extradition trial at a UK court on Monday. The 49-year-old jeweller is fighting extradition charges related to the estimated $2-billion Punjab National Bank fraud and money …

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PNB fraud case: Nirav Modi to appear via videolink at U.K. court
5 years, 1 month ago

PNB fraud case: Nirav Modi to appear via videolink at U.K. court

The Hindu  

Fugitive diamond merchant Nirav Modi, fighting extradition to India on charges over the nearly $2 billion Punjab National Bank fraud and money laundering case, is scheduled to appear via videolink from his London prison for a regular remand hearing at Westminster Magistrates’ Court in London on Wednesday. Meanwhile, Modi must appear for call-over hearings at Westminster Magistrates’ Court until the …

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Nirav Modi tells UK court, 'Will kill myself if extradition is ordered' after fourth bail plea rejected; was 'beaten up' in prison
5 years, 2 months ago

Nirav Modi tells UK court, 'Will kill myself if extradition is ordered' after fourth bail plea rejected; was 'beaten up' in prison

Firstpost  

Modi’s fresh bail application was challenged on the grounds that there had been no material change in circumstances from the previous three occasions A UK court has rejected a bail plea of the fugitive diamond merchant Nirav Modi on Wednesday despite an offer of an “unprecedented bail package”, which included 4-million pounds in security as well as house arrest akin …

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U.K. court to hear Nirav Modi’s new bail plea today
5 years, 2 months ago

U.K. court to hear Nirav Modi’s new bail plea today

The Hindu  

A U.K. court is set to hear a new bail application on Wednesday filed by fugitive diamantaire Nirav Modi, who is fighting extradition to India on charges of nearly $ 2 billion Punjab National Bank fraud and money laundering case. The 48-year-old is expected to be produced before Westminster Magistrates’ Court in London to make another attempt at being let …

India London Court Bail Modi Hear Wandsworth
Nirav Modi moves new bail application, hearing on November 6
5 years, 2 months ago

Nirav Modi moves new bail application, hearing on November 6

The Hindu  

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. Reiterating similar concerns as those previously raised by Westminster Magistrates’ Court during earlier bail attempts, Judge Simler ruled that after considering all the material …

India London Court Bail Hearing Modi Wandsworth
Nirav Modi to appear via videolink for UK remand hearing
5 years, 3 months ago

Nirav Modi to appear via videolink for UK remand hearing

India TV News  

Fugitive diamantaire Nirav Modi, wanted in connection with the nearly USD 2 billion Punjab National Bank fraud and money laundering case, will appear before a UK court via videolink from his London prison on Thursday for a routine “call-over” remand hearing. “No progress today, I’m afraid,” Judge Tan Ikram said at the last call-over hearing on August 22, as he …

India London Court Hearing Modi Nirav Modi
Nirav Modi to appear via videolink for UK remand hearing
5 years, 3 months ago

Nirav Modi to appear via videolink for UK remand hearing

India Today  

Fugitive diamantaire Nirav Modi, wanted in connection with the nearly USD 2 billion Punjab National Bank fraud and money laundering case, will appear before a UK court via videolink from his London prison on Thursday for a routine "call-over" remand hearing. "No progress today, I'm afraid," Judge Tan Ikram said at the last call-over hearing on August 22, as he …

India London Court Modi Nirav Modi
Nirav Modi to appear before UK court via videolink for remand hearing
5 years, 4 months ago

Nirav Modi to appear before UK court via videolink for remand hearing

India TV News  

Fugitive diamantaire Nirav Modi, wanted in India in connection with the nearly USD 2 billion Punjab National Bank fraud and money laundering case, is set to appear before a UK court for his customary 28-day remand hearing on Thursday. Chief Magistrate Emma Arbuthnot had presided over the last remand hearing at the court via videolink from the prison where Modi …

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Fugitive diamantaire Nirav Modi's remand extended till July 25 by UK Court
5 years, 6 months ago

Fugitive diamantaire Nirav Modi's remand extended till July 25 by UK Court

India TV News  

UK court has extended fugitive diamantaire Nirav Modi's remand till July 25. The 48-year-old has been lodged at Wandsworth prison in south-west London since his arrest in March in connection with the nearly USD 2 billion Punjab National Bank fraud and money laundering case. According to official sources, four Swiss bank accounts of beleaguered diamantaire Nirav Modi and his sister …

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PNB fraud case: Fugitive diamantaire Nirav Modi to appear via videolink from UK prison for remand hearing today
5 years, 6 months ago

PNB fraud case: Fugitive diamantaire Nirav Modi to appear via videolink from UK prison for remand hearing today

Firstpost  

Modi was arrested by uniformed Scotland Yard officers on an extradition warrant on March 19 and has been in prison since. London: Fugitive diamantaire Nirav Modi is set to appear via videolink from prison for a routine remand hearing before Westminster Magistrates’ Court in London on Thursday. The 48-year-old, who has been lodged at Wandsworth prison in south-west London since …

India London Prison Court Case Hearing Modi
Nirav Modi extradition case: Fugitive diamantaire to appear in UK court via video link from prison for routine hearing
5 years, 6 months ago

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

Firstpost  

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 London: 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. The 48-year-old, who has been lodged at …

India London Prison Court Case Hearing Modi
Nirav Modi to appear via videolink from prison for UK hearing
5 years, 6 months ago

Nirav Modi to appear via videolink from prison for UK hearing

India TV News  

Fugitve diamantaire Nirav Modi is set to appear via videolink from prison for a routine remand hearing before Westminster Magistrates’ Court in London on Thursday. The 48-year-old, who has been lodged at Wandsworth prison in south-west London since his arrest in March in connection with the nearly USD 2 billion Punjab National Bank fraud and money laundering case, will be …

India London Prison Court Case Hearing Pnb
Nirav Modi extradition case: UK High Court hears fugitive diamond merchant's bail appeal
5 years, 6 months ago

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

Firstpost  

London: 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 fraud and money laundering case. Justice Ingrid Simler at the Royal Courts of Justice here began hearing the arguments …

India London Court Bail Case Hearing Modi
Hearing of Nirav Modi bail plea concludes at UK high court, final decision on Wednesday
5 years, 7 months ago

Hearing of Nirav Modi bail plea concludes at UK high court, final decision on Wednesday

India 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 fraud and money laundering case. Modi's legal team repeated many of its assertions from previous three bail pleas before Westminster Magistrates’ …

India London Court Bail Indian Case High
Nirav Modi to appear for remand hearing via video link from jail today
5 years, 8 months ago

Nirav Modi to appear for remand hearing via video link from jail today

India TV News  

Fugitive diamantaire Nirav Modi, undergoing extradition proceedings in the UK in the USD 1-billion Punjab National Bank fraud and money laundering case, is set to appear before a London court for a remand hearing on Friday. Previously, Modi’s legal team, including solicitor Anand Doobay and barrister Clare Montgomery, had offered 1 million pounds as security alongside an offer to meet …

India London Court Case Hearing Modi Pnb
Nirav Modi denied bail again over PNB fraud case
5 years, 9 months ago

Nirav Modi denied bail again over PNB fraud case

Live Mint  

The 48-year-old diamond magnate, who denies the charges, faces the possibility of extradition to India where Prime Minister Narendra Modi is under pressure to take a firm stance on the case ahead of national elections in April-May. A witness has alleged that Nirav Modi threatened to kill him and also offered around ₹20 lakh as a bribe not to testify, …

India Modi Nirav Nirav Modi Denied Bail Cadman
Nirav Modi case: ED team to leave for London on Friday; PNB scam accused to make second bail application on 29 March
5 years, 9 months ago

Nirav Modi case: ED team to leave for London on Friday; PNB scam accused to make second bail application on 29 March

Firstpost  

Nirav Modi is set to appear before Westminster Magistrates Court in London on Friday, when his legal team will make a second bail application An Enforcement Directorate team is set to leave for London on 29 March with regard to the case involving fugitive diamond merchant Nirav Modi Modi who is wanted in India on fraud and money laundering charges …

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Fugitive jeweller Nirav Modi arrested in London on India’s extradition request, denied bail
5 years, 9 months ago

Fugitive jeweller Nirav Modi arrested in London on India’s extradition request, denied bail

Hindustan Times  

Fugitive Indian diamantaire Nirav Modi was arrested in central London on Tuesday evening and was produced in the Westminster magistrates court, where the court refused him bail. Nirav Modi Nirav Modi, 48, is the subject of an extradition request by India, where he is accused of major financial irregularities running into thousands of crores linked to the Punjab National Bank. …

India London Court Extradition Modi Nirav Modi Jeweller Nirav
Fugitive Indian jeweller Nirav Modi arrested in London: UK police
5 years, 9 months ago

Fugitive Indian jeweller Nirav Modi arrested in London: UK police

Al Jazeera  

India had asked Britain to extradite Modi, one of the main suspects charged in the $2bn loan fraud. Fugitive billionaire jeweller Nirav Modi had been arrested in London on behalf of the Indian authorities, British police said on Wednesday. India had asked Britain in August to extradite Modi, one of the main suspects charged in the two-billion-dollar loan fraud at …

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