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Total 189 results found. Search for [ Nirav Modi UK court ]

Results 1 to 21 of 189
BusinessToday.In
July 25, 2019
The longest-serving head of a private bank in India believes that the country has hit the bottom where the slowdown is concerned and the GDP will start moving towards 7.5 per cent


BusinessToday.In
London, July 25, 2019
Nirav Modi appeared before the Westminster Magistrates' Court via videolink from the Wandsworth prison on Thursday for the hearing


BusinessToday.In
Mumbai, July 13, 2019
The Mumbai sessions court ruled that does have the legal powers to declare Nirav Modi a fugitive economic offender and postponed the hearing till it is vested with appropriate powers


BusinessToday.In
New Delhi, July 7, 2019
PNB Fraud: The bank fraud includes domestic exposure of Rs 3,191.51 crore at the PNB's Chandigarh branch, overseas exposure of Rs 345.74 crore at its Dubai branch and Rs 267.9-crore exposure at its Hong Kong branch


Munish Pandey
July 3, 2019
Vijay Mallya case: He was represented by lawyer Claire Montgomery and Anand Doobay who are also defending Nirav Modi.


PTI
June 27, 2019
The legal team for Modi sought the court's intervention in sanctioning easier access of the paperwork for Modi to be able to read through and give suitable instructions, including a request for the documents to be uploaded onto an internet-free laptop.


PTI
June 27, 2019



PTI
June 27, 2019



BusinessToday.In
New Delhi, June 27, 2019
Nirav Modi's custody ends today; London court to set aside date for his extradition trialThe judicial custody of fugitive diamond merchant Nirav Modi, who is lodged in the London jail in the Rs 13,700-crore Punjab National Bank fraud, will get over today. The UK court had earlier rejected four bail pleas of the fugitive Indian businessman after India sought his extradition and told the court that he might abscond from the country. In the previous hearing, the UK court had asked the Indian gov...


BusinessToday.In
New Delhi, June 27, 2019
PNB Fraud: Nirav Modi's sister is one of the accused in the Rs 13,700-crore Punjab National Bank scam; Nirav Modi's account had deposits worth $3,74,11,596 while his sister Purvi Modi's Swiss account had British pound 27,38,136


BusinessToday.In
New Delhi, June 27, 2019
Nirav Modiwill appear for his hearing through video conferencing; Indian authorities will apprise the London court where he will be lodged if extradited to the country


BusinessToday.In
New Delhi, June 13, 2019
Retail inflation touches 7-month high of 3.05% in May on higher food prices; IIP rises 3.4% in AprilRetail inflation touched a seven-month high of 3.05 per cent in May 2019. The previous high was in October 2018, when the retail inflation was recorded at 3.38 per cent. Higher vegetable and food prices led to the fourth consecutive monthly increase in retail inflation, which is calculated on the basis of Consumer Price Index (CPI).Auto-rickshaw fares in Delhi raised by 18.75%, AAP go...


PTI
June 12, 2019



BusinessToday.In
New Delhi, June 12, 2019
Kingfisher boss Vijay Mallya also features in the list. He owes Rs 597.4 crore to the bank on the defunct airline's account.


PTI
June 12, 2019



BusinessToday.In
New Delhi, June 12, 2019
Station House Officer of Anantnag Police Station, Arshad Ahmed, was injured in the attack and has been shifted to Srinagar for treatment, officials said.


BusinessToday.In
June 12, 2019
Judge Ingrid Simler at the Royal Court of Justice in London noted that there are substantial grounds to believe that Nirav Modi will fail to surrender if granted bail, and might also interfere with witnesses


BusinessToday.In
New Delhi, June 12, 2019
Nirav Modi's bail plea was rejected twice before as he fought his extradition case in the PNB fraud and money laundering case amounting to up to Rs 13,700 crore


PTI
June 11, 2019



PTI
New Delhi, June 11, 2019
Judge Simler indicated that she has noted that Modi does possess the means to flee the UK and that factor must be a feature in a case involving such sizeable funds.


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