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Total 215 results found. Search for [ Nirav Modi UK court ]

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New Delhi, December 6, 2019
Nithyananda's nation Kailaasa: The Indian government has approached Interpol and sought a Blue Corner notice to locate the godman

New Delhi, December 5, 2019
Nirav Modi is the second businessman after Vijay Mallya to be declared a fugitive economic offender under the provisions of the new act which came into existence in August last year

December 4, 2019
Nirav Modi must appear for call-over hearings at Westminster Magistrates' Court until the case management hearings for his extradition trial kick in from early next year

MUMBAI, November 15, 2019
In the police's initial charges, billionaire jeweller Nirav Modi, 21 other people, including PNB officials were accused of being involved in fraudulent transactions that led to losses of roughly 65 billion rupees for PNB

Sonal Khetarpal
November 8, 2019
Much of this overcrowding is due to the presence of 'undertrials' - people in custody awaiting investigation, inquiry or trial - who constitute nearly 68 per cent of all prison inmates

New Delhi, November 7, 2019
PNB scam: The defence expressed concerns over Modi's medical condition being leaked to the press and claimed that it had its genesis in the investigating agencies of the Indian government

November 6, 2019
PNB scam: Judge Emma Arbuthnot rejected his bail application despite Modi's offer to double security from 2 million pounds to 4 million pounds

New Delhi, November 3, 2019
Hanung Toys and Textile Ltd owes Rs 2,300 crore from a consortium of 15 lenders led by PNB, which alone has exposure of Rs 599 crore

October 30, 2019

New Delhi, October 30, 2019
Nirav Modi has been lodged at South-West London's Wandsworth jail, one of England's most overcrowded jails, since his arrest on March 19

October 17, 2019
PNB Scam: Fugitive diamantaire Nirav Modi was remanded to judicial custody till November 11 pending his extradition trial hearing in May 2020

New Delhi, October 12, 2019
Punjab & Sind Bank had asked Choksi to repay the loan amount along with interest and other costs. As he failed to comply, the bank had declared him a wilful defaulter on September 17, 2019

September 30, 2019
The visiting officials will study how economic offenders are held in the foreign prisons and recreate similar conditions in Mumbai's Arthur Road Jail

New Delhi, September 26, 2019
Ahead of the Caricom-India leaders meeting with Prime Minister Narendra Modi in New York, Gaston Browne says it's a matter of time before Mehul Choksi will be extradited to India as he hasexhausted all his legal options

New Delhi, September 19, 2019
PNB scam: Judge David Robinson told Modithat there was nothing substantial to deal with and that the court was working towards a five-day extradition trial hearing for May 11-15, 2020.

Dipak Mondal
September 13, 2019
The Court had issued two separate open-ended Non-Bailable Warrants (NBWs) against Nehal

New Delhi, September 13, 2019
PNB scam: The ED has alleged that Nehal \"knowingly and intentionally\" helped his brother Nirav Modi to divert funds raised through fraudulent Letters of Undertaking from the PNB to shell corporations and destroy key evidence.

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

New Delhi, August 27, 2019
PNB scam: Choksi's lawyer Vijay Aggarwal told the division bench headed by Justice IA Mahanty that they could not submit the medical report.

August 25, 2019
Hitting the stands on August 31, the book written by journalist-author Pavan C Lall will laid bare details of one of the India's biggest financial scandals and profile the man allegedly behind it.

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