stayed 20 action shankar nirav deposits attached central legal suspicious choksi seen aide flat defamation debate sequences fraud series officials directors property indias orders crore videolink conviction pradesh tv indian

Articles for Nirav, search results for heard

As Congress announces phase 2 of Bharat Jodo Yatra, a look back at phase 1
1 year, 5 months ago

As Congress announces phase 2 of Bharat Jodo Yatra, a look back at phase 1

Op India  

Call it misplaced faith in the Gandhi name or overconfidence, the Congress has announced the second leg of Rahul Gandhi’s Bharat Jodo Yatra which will begin from Gujarat and conclude in Meghalaya. 2 November, 2022: Daughter of Zakir Naik’s sympathiser joins Rahul Gandhi Former Bollywood actress and filmmaker Pooja Bhatt had joined Rahul Gandhi in his container rally called ‘Bharat …

India Congress Party Maharashtra Congress Gujarat Gandhi Upa
Nirav Modi hearing concludes; verdict reserved
2 years, 2 months ago

Nirav Modi hearing concludes; verdict reserved

Hindustan Times  

The high court in London has reserved judgment in the Nirav Modi extradition case after the 3-day-long arguments concluded on Wednesday. The high court in London has reserved judgment in the Nirav Modi extradition case after the 3-day-long arguments concluded. According to Malcolm, there was a possibility that Modi’s situation could improve upon his extradition once he would realise that …

India Court Case Fitzgerald Nirav Nirav Modi Modi Extradition
Modi’s lawyer says, “No one ever got better at notorious Arthur Road”
2 years, 2 months ago

Modi’s lawyer says, “No one ever got better at notorious Arthur Road”

Hindustan Times  

Mumbai: The high court in London has reserved judgment in the Nirav Modi extradition case after the 3-day-long arguments concluded on Wednesday. The focus during the appeal has thus shifted from the actual case of fraud and money laundering against Nirav Modi to a test of whether it would be appropriate to have him extradited to India in view of …

India Court Case Modi Fitzgerald Nirav Modi
Nirav Modi extradition appeal to be heard in UK High Court on June 28
2 years, 8 months ago

Nirav Modi extradition appeal to be heard in UK High Court on June 28

India Today  

The continuation appeal hearing in the extradition case of Nirav Modi, the fugitive diamond merchant wanted in India to face charges of fraud and money laundering amounting to an estimated USD 2-billion Punjab National Bank scam case, is listed to be heard in the High Court in London on June 28. Lord Justice Jeremy Stuart-Smith and Justice Robert Jay presided …

India High Court Appeal Court Suicide Extradition Indian
Lawyers Win Nirav Modi Case
3 years, 5 months ago

Lawyers Win Nirav Modi Case

News 18  

The oldest truism of the legal profession was underlined heavily in an appeal hearing in the Nirav Modi extradition case on Wednesday: whoever wins or loses a case, lawyers on both sides win. In the Nirav Modi case, as in the Vijay Mallya extradition case before, they’ve won many times over. So once again much the same arguments made earlier …

India Defence Court Extradition Case Arguments Hearing
Nirav Modi Extradition: How CBI Fought Covid-19 Restrictions, Tough Defence Team To Win In UK Court
3 years, 10 months ago

Nirav Modi Extradition: How CBI Fought Covid-19 Restrictions, Tough Defence Team To Win In UK Court

News 18  

It was the peak of coronavirus pandemic on May 11, 2020, with India and Britain in lockdown, when the first extradition hearing of fugitive diamond merchant Nirav Modi commenced in the Westminster Magistrates Court in London. CBI’S GUNG-HO FIGHT IN LONDON COURT While Team Nirav, led by barrister Clare Montgomery, put up a robust defence in the Westminster Magistrates Court …

India London Defence Court Extradition Indian Team
Nirav Modi can be extradited, rules UK court, says has a 'case to answer to India'
3 years, 10 months ago

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

Firstpost  

On Thursday, fugitive diamantaire Nirav Modi lost his legal battle against extradition after a UK judge ruled that he must face the Indian courts on charges of fraud and money laundering in the estimated $2 billion Punjab National Bank scam case. The 49-year-old appeared via video link from Wandsworth Prison in south-west London as District Judge Samuel Goozeehanded handed down …

India London Court Extradition Indian Case High
'Nirav Modi Has a Case to Answer in India': UK Court Clears Extradition of Fugitive Diamantaire in PNB Scam
3 years, 10 months ago

'Nirav Modi Has a Case to Answer in India': UK Court Clears Extradition of Fugitive Diamantaire in PNB Scam

News 18  

In a comprehensive win for the Indian authorities, a UK judge ruled on Thursday that fugitive diamond merchant Nirav Modi not only has a case to answer in the Indian courts but that there is no evidence to suggest he would not receive a fair trial in India. Nirav Modi, wanted in India on charges of fraud and money laundering …

India Home London High Court Extradition Indian Case
Nirav Modi’s extradition case to be heard by UK court on Tuesday
4 years, 2 months ago

Nirav Modi’s extradition case to be heard by UK court on Tuesday

Hindustan Times  

The Westminster Magistrates Court will hold a one-day hearing on Tuesday in the Nirav Modi extradition case, days after he was refused bail for the sixth time on October 26. Fugitive diamantaire Nirav Modi’s sixth bail request was denied by UK’s Westminster Magistrates Court. The case was heard over five days in September when former Supreme Court judge Markandey Katju …

India Court Case Cbi Modi Nirav Modi
PNB scam case: UK court rejects Nirav Modi’s latest bail attempt
4 years, 2 months ago

PNB scam case: UK court rejects Nirav Modi’s latest bail attempt

Hindustan Times  

A UK court on Monday rejected the latest bail plea of fugitive diamond merchant Nirav Modi, who has been lodged in a London prison since his arrest on an extradition warrant in March last year. The application was reportedly made on the basis of “new evidence”, but Westminster Magistrates’ Court District Judge Samuel Goozee was not convinced to reverse previous …

India Court Bail Indian Case Hearing Cbi
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
PNB scam case: Nirav Modi denied bail for the fourth time
5 years, 6 months ago

PNB scam case: Nirav Modi denied bail for the fourth time

India TV News  

The bail plea of fugitive diamond merchant Nirav Modi was rejected for fourth time on Wednesday by a United Kingdom court, where he is undergoing extradition proceedings to India in in the nearly $2 billion Punjab National Bank fraud and money laundering case. The UK High Court on Tuesday heard Nirav Modi’s appeal against a lower court’s order to deny …

India London Court Bail Extradition Indian Case
Nirav Modi extradition case: UK High Court hears fugitive diamond merchant's bail appeal, Justice Ingrid Simler to deliver ruling today
5 years, 6 months ago

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

Firstpost  

London: 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 …

India London Court Bail Indian Case High