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Total 25 results found. Search for [ Latest News on Nirav Modi Arrest ]

Results 1 to 21 of 25
PTI
September 9, 2020
Nirav Modi case: The third day of the five-day hearing, presided over by Justice Samuel Goozee, was devoted to the defence laying out further arguments against a prima facie case of fraud and money laundering against Modi


BusinessToday.In
August 26, 2020
Following the update, shares of Punjab National Bank opened with a gain of 1.56% and touched an intraday high of Rs 35.75 on BSE against their earlier close of Rs 35.20, also its intraday low. Punjab National Bank stock has gained after 2 days of consecutive fall


PTI
April 16, 2020
Modi was arrested on March 19, 2019, on an extradition warrant executed by Scotland Yard on charges brought by the Indian government


PTI
March 23, 2020
Modi's legal team and the Crown Prosecution Service (CPS), representing the Indian government in the extradition proceedings, are scheduled to hold a lawyers-only case management hearing in the case on April 15, with a five-day trial scheduled between May 11 and 15


PTI
March 5, 2020
Modi was arrested on March 19, 2019, on an extradition warrant executed by Scotland Yard on charges brought by the Indian government


BusinessToday.In
London, January 2, 2020
Nirav Modi must appear for \"call-over\" hearings at Westminster Magistrates' Court until the case management hearings for his extradition trial kick in over the coming weeks


BusinessToday.In
New Delhi, September 19, 2019
The court has allowed Ratul Puri to carry his medicines along with him to jail, subject to the opinion of the jail doctor. The judge also asked the jail superintendent to consider Puri's request to provide orthopaedic mattress as per prison rules


BusinessToday.In
New Delhi, August 29, 2019
All three of them were declared 'wanted' by the CBI in its chargesheet in the Rs 13,700 crore PNB scam


Munish Pandey
Mumbai, June 17, 2019
The Enforcement Directorate has opposed the application moved by Nirav Modi's legal team stating that it is a ploy to delay the fugitive proceedings against the absconding diamantaire.


BusinessToday.In
May 8, 2019
The next hearing in the case will happen on May 30. In the meantime, Nirav Modi will be taken back to prison.


BusinessToday.In
April 26, 2019
Now, Nirav Modi will remain under police custody till May 24. The full-fledged hearing in his extradition case will begin from May 30


BusinessToday.In
March 29, 2019
The Crown Prosecution Service, on behalf of Indian authorities, contended the bail plea on grounds that Nirav Modi could flee the country and destroy evidence if set free.


BusinessToday.In
New Delhi, March 22, 2019
It is learnt that fugitive diamantaire Nirav Modi, who is lodged in Her Majesty's Prison (HMP) Wandsworth in London, has taken up educational courses in jail. His bail plea will come up for hearing on March 29. Watch the video to know more about the fugitive diamantaire.


PTI
New Delhi, March 21, 2019
The 48-year-old fugitive businessman was taken to Her Majesty's Prison Wandsworth after he was remanded in custody until March 29 by District Judge Marie Mallon.


BusinessToday.In
New Delhi, March 20, 2019
Nirav Modi, a prime accused in $2 billion PNB scam, was arrested by the UK authorities on behalf of the Indian Authorities on Tuesday.  


BusinessToday.In
March 20, 2019
Modi will be produced before Judge Emma Arbuthnot, Chief Magistrate of Westminster Court on March 29. She is also looking into the extradition case of Vijay Mallya.


BusinessToday.In
March 20, 2019
After Modi is produced at the Westminster Magistrates' Court to be formally charged, dates will be given for case management hearings and the extradition trial will follow


BusinessToday.In
March 20, 2019
Congress leader Ghulam Nabi Azad stated that the current government allowed Nirav Modi to flee and is now extraditing ahead of the 2019 Lok Sabha elections.


BusinessToday.In
New Delhi, March 20, 2019
Hearing Nirav Modi's bail plea, the Westminster Court heard both parties argue whether the prime accused in the PNB scam should be allowed to walk free or not.


PTI
March 12, 2019



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