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December 15, 2022
In November, Nirav Modi had filed an application before the UK high court for permission to appeal against his extradition to India in the UK Supreme Court. He lost the appeal on Thursday to take his fight against extradition to the UK Supreme Court.
October 12, 2022
The United Kingdom’s High Court, while hearing Nirav Modi’s extradition plea, said India is a “friendly foreign power” and the UK must honour its extradition treaty obligations by not picking holes in the government’s assurances.
February 6, 2021
Updated Feb 06, 2021 | 07:14 IST On Friday, Nirav Modis remand was extended till February 25 when the case for extradition to India will be heard by a UK court Nirav Modi  |  Photo Credit: PTI Key Highlights UK court to pronounce judgement in extradition trial on February 25 UKs Crown Prosecution Services (CPS) had accused Modi of fraud, money laundering and perverting the course of justice Modi, his uncle Mehul Choksi fled India in early 2018 before news of P...
January 8, 2021
Nirav Modi was running ponzi-like scheme, UK court told Top Searches Nirav Modi was running ponzi-like scheme, UK court told PTI / Updated: Jan 8, 2021, 20:39 IST FacebookTwitterLinkedinEMail Fugitive diamond merchant Nirav Modi (File photo) LONDON: Wanted diamond merchant Nirav Modi is responsible for overseeing a "ponzi-like scheme" that caused enormous fraud to Indias Punjab National Bank (PNB), the UK court hearing final submissions in the extradition case was told on Friday. The Crown Pro...