Nirav Modi to be extradited to India: History of PNB scam and UK extradition laws
Enforcement Directorate efforts to extradite diamantaire Nirav Modi from UK, who faces charges of fraud and money, have finally fructified.…
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U.K. Court Rejects Nirav Modi’s Latest Bail Attempt
Synopsis: Nirav Modi is next scheduled to appear for a hearing in his extradition case through video link from Wandsworth…
Fugitive Economic Offender Nirav Modi’s Legal Team Pleads Westminster Magistrate’s Court To Halt His Extradition On Account of Poor Medical Facilities and Risk of Unfair Trial
The legal team of Nirav Modi said to the Westminster Magistrates’ Court that he is unlikely to get a fair…
NCLAT Denies Prosecution Against Ex-PNB Exec Involved in Nirav Modi Embezzlement Case
Order against former PNB Executive Director in reltion to Nirav Modi case kept aside by NCLAT NCLAT, also known as…
Nirav Modi Decalred Fugitive Economic Offender
Punjab National Bank scam accused Nirav Modi has been declared a fugitive economic offender under Fugitive Economic Offenders Act by…
Oriental Bank reveals loan exposure to Nirav Modi, Mehul Choksi
Mumbai, Sep 6 (IANS) For the first time, the public sector Oriental Bank of Commerce (OBC) has come clean on…
‘Nirav Modi-Punjab National Bank fraud a familiar rerun, not the last’
New Delhi, June 25 (IANS) The Rs 14,000 crore Nirav Modi-PNB scam is not the first and certainly not the last…
UK Court dismisses bail plea filed by Fugitive Diamantarire Nirav Modi for fourth time
The Royal Courts of Justice in London on Wednesday dismissed the bail plea filed by Fugitive Diamantarire Nirav Modi. This was…
Nirav Modi’s bail plea rejected once again by London court
The Westminster Magistrate’s court, London on Friday rejected the bail plea filed by the Fugitive Daimaintaire, Nirav Modi, an accused…
London Court denies second bail plea of Fugitive Diamaintaire Nirav Modi
The Fugitive Daimaintaire, Nirav Modi was denied bail the second time when his plea was rejected by Westminster Magistrates’ court…