Page 2 - Nirav Modi Case News Today

A British court will hear on December 14 an appeal filed by fugitive diamond merchant Nirav Modi against his extradition from the UK to India to face charges of fraud and money laundering in the estimated USD 2-billion Punjab National Bank (PNB) scam case.

A bankruptcy court in New York has dismissed a petition of fugitive diamond merchant Nirav Modi and his associates, seeking dismissal of fraud allegations against them.

Nirav Modi - He is a fugitive businessman who is a founder of Nirav Modi chain of diamond jewellery in India. He is a prime accused in the PNB scam case. Know more about nirav modis life and get the latest news and updates on nirva modi with business-standard.com

Nirav Modis Extradition To India Cleared By UK Government Nirav Modis Extradition To India Cleared By UK Government Nirav Modi: Earlier, the UK Westminster court had allowed the extradition plea and sent the case to the Home Secy. Nirav Modi still has the option of legally challenging his extradition to India (File) Highlights Nirav Modi has option of legally challenging extradition with 28 days Nirav Modi is wanted in India for fraud and money laundering New Delhi: Scam-accused billionair...

Warrants against Nirav Modi’s sister, brother-in-law to be kept in abeyance: PMLA court Top Searches Warrants against Nirav Modi’s sister, brother-in-law to be kept in abeyance: PMLA court Rebecca Samervel / TNN / Apr 1, 2021, 21:44 IST FacebookTwitterLinkedinEMail Nirav Modi is the prime accused in the Punjab National Bank (PNB) scam. (File photo) MUMBAI: The special Prevention of Money Laundering (Act) court on Thursday said that the non-bailable warrants issued against fugitive Nirav Mo...

On the difficult trail of India’s most wanted Updated: Updated: March 17, 2021 13:46 IST The CBI’s record in bringing to justice some of India’s big-ticket offenders has been a mixed one Share Article AAA The CBI’s record in bringing to justice some of India’s big-ticket offenders has been a mixed one I am not an uncompromising admirer of the Central Bureau of Investigation (CBI), despite the fact that I was once director of the crucial agency. It is an outfit which has its strong po...

Explainer: How ED won the long-drawn legal battle in UK to bring Nirav Modi back Explainer: How ED won the long-drawn legal battle in UK to bring Nirav Modi back The ED and CBI have been fighting a tough battle to ensure Nirav Modi returns to India to face the law of the land. While ruling in favour of his extradition, a UK court relied heavily on the evidence provided by the two agencies. advertisement UPDATED: March 2, 2021 23:22 IST A UK court has ruled that fugitive businessman Nirav Modi,...

(Image source from: Indianexpress.com) All Roads cleared for Nirav Modis Extradition to India:- Indian jeweler and businessman Nirav Modi has been absconding from the country after he committed a fraud of Rs 14,000 crores to Indian banks. He was traced in the United Kingdom and is taken into the custody. The Indian government has been trying hard to extradite him back to the country. A United Kingdom based court today ordered the extradition of Nirav Modi after a legal battle that lasted for t...

File photo of Nirav Modi.   ‘The judgement is a significant achievement in the context of CBIs efforts to curb corruption’ The CBI on Thursday termed the judgement of a U.K. court in the Nirav Modis case as "significant" and said it should serve as a reminder to all fugitives, who have indulged in large value frauds, that they cannot escape the law merely by changing their countries of residence. In a statement, the CBI said the court order vindicated the painstaking probe carried out by...

India Business News: A UK court on Thursday ruled that fugitive diamantaire Nirav Modi can be extradited to India to face charges of fraud and money laundering amounting t