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Total 65 results found. Search for [ Nirav Modi bail plea ]

Results 1 to 21 of 65
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...


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
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.


BusinessToday.In
New Delhi, June 5, 2019
The state-owned e-commerce company had earlier auctioned 13 cars of Modi and his uncle Mehul Choksi on April 25 via its website and raised Rs 3.29 crore in bids.


BusinessToday.In
May 31, 2019
The judges ruled that the bail security offered was insufficient and that there was 'substantial risk' that he would fail to surrender.


PTI
May 31, 2019



BusinessToday.In
New Delhi, May 9, 2019
The Westminster Magistrates' Court in London rejected the third bail plea moved by fugitive diamond trader Nirav Modi. Watch the video to know more about the fugitive diamond trader's extradition case.


BusinessToday.In
New Delhi, May 9, 2019
UK court rejects Nirav Modi's bail plea for third timeThe Westminster Magistrates' Court in London rejected the third bail plea presented by fugitive diamantaire Nirav Modi on Wednesday. Chief Magistrate Emma Arbuthnot heard Modi's fresh bail application yesterday. The next hearing in his extradition proceedings has been scheduled for May 30. He will now be taken back to Wandsworth prison where he can discuss further course of action with his legal team.Rooh Afza shortage during Ramzan spoils...


PTI
May 8, 2019



PTI
May 8, 2019



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
New Delhi, May 8, 2019
Fugitive diamond merchant Nirav Modi will file a third bail plea before a UK court, which has already rejected his bail twice before as he fights his extradition case in the Punjab National Bank fraud and money laundering case amounting to up to $2 billion.


Reuters
May 8, 2019
U.S. President Donald Trump's businesses lost a total of more than $1 billion from 1985 to 1994, according to the New York Times, which said it obtained printouts from Trump's official Internal Revenue Service tax transcripts.


PTI
May 8, 2019
Chief Magistrate Emma Arbuthnot is scheduled to hear the third bail application at Westminster Magistrates' Court in London.


PTI
May 7, 2019



BusinessToday.In
New Delhi, May 1, 2019
Uday Kotak warns of more liquidity crisis, Nirav Modi to make another bail plea in UK court on May 8, Govt apprehensive US sanctions on Iran could boost oil prices and other news on News Blast


PTI
May 1, 2019



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