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PTI
March 30, 2019
Fugitive diamond merchant Nirav Modi on Friday failed in his second attempt to get bail in his extradition case at Westminster Magistrates' Court here despite his defence team vehemently trying to establish his close ties to the UK, including having to care for a pet dog.


PTI
March 29, 2019



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.


PTI
March 29, 2019



PTI
March 29, 2019



PTI
March 29, 2019



PTI
March 29, 2019



BusinessToday.In
March 29, 2019
Opposing Nirav Modi's bail plea, the CPS said that the accused was a flight risk and could flee if granted bail. Toby Cadman of the CPS argued that Modi could influence witnesses and destroy evidence if set free.


PTI
London, March 29, 2019
Friday's hearing is expected to be presided over by Chief Magistrate Emma Arbuthnot, the same judge who had ordered the extradition of former Kingfisher Airlines boss Vijay Mallya last December


PTI
March 29, 2019



PTI
March 28, 2019



PTI
March 27, 2019
The Enforcement Directorate said the shares were attached by the agency as part of its money laundering probe against Vijay Mallya and were lying with Yes Bank


PTI
March 27, 2019



PTI
March 27, 2019



PTI
March 27, 2019
The RBI in its complaint has alleged non-compliance of its 2016 order directing commercial banks, including the PNB, to integrate their core banking system with various critical applications to reduce online fraud.


PTI
March 27, 2019
The ED officer will carry the latest charge sheet filed by the agency against Modi's wife Ami and the recent attachments made by it in the case.


PTI
March 27, 2019



PTI
New Delhi, March 27, 2019
A Joint Director-level officer has been deputed to leave for London with necessary documents


PTI
March 27, 2019



PTI
March 26, 2019



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