Page 200 - Nirav Modi News Today

India’s covid-19 case trajectory hints at second wave of infection India reported 16,577 coronavirus infections and 120 deaths in last 24 hours, which has surpassed the average of below 10,000 cases and 100 deaths each day until last month (ANI)Premium Share Via Read Full Story With swelling number of fresh covid-19 cases, India appears to mimic the characteristics of countries who have already witnessed or are witnessing the second wave of coronavirus infections. The country reported 16,577...

LONDON — Diamond tycoon Nirav Modi lost his bid Feb. 25 to avoid extradition from Britain to India to face allegations he was involved in a $1.8 billion bank fraud. District Judge Samuel Goozee ruled in London that the fugitive jeweler has a case to answer before the Indian courts. Modi, whose jewels once adorned stars from Bollywood to Hollywood, has been held without bail in London since he was arrested in the capital in 2019. Goozee ruled that there was enough evidence to prosecute him ...

Gangster Iqbal Mirchis family declared fugitive economic offenders: Officials SECTIONS Last Updated: Feb 26, 2021, 08:16 PM IST Share Synopsis Those charged include Mirchis wife Hajra Memon and sons Junaid Memon and Asif Memon. The court of Additional Sessions Judge A A Nandgaonkar declared the three as fugitive economic offenders under section 12 of the Fugitive Economic Offenders Act of 2018, they said. Iqbal Mirchi A special court here Friday declared three family members of late gangster I...

Mumbai jail keeps special cell ready to lodge Nirav Modi ROZANA SPOKESMAN Updated Feb 26, 2021, 1:34 pm IST Mumbais Arthur Road jail has kept a special cell ready to lodge Nirav Modi, an official said on Friday.  Nirav Modi Mumbai: With UK court ruling in favour of extradition of fugitive diamond merchant Nirav Modi, wanted in India on charges of fraud and money laundering in Punjab National Bank (PNB) scam case, Mumbais Arthur Road jail has kept a special cell ready to lodge him, an of...

India Business News: A UK magistrates' court on Thursday ordered extradition of fugitive diamantaire Nirav Modi, who is wanted in India in the Punjab National Bank (PNB) s

Fugitive Nirav Modi tracked down by Telegraph to be extradited over alleged $1bn banking fraud A British judge ruled there was sufficient evidence to send the diamond tycoon to India to face trial on money laundering and fraud charges 25 February 2021 • 4:57pm A diamond tycoon tracked down by The Telegraph after he went on the run has lost his battle against extradition to India. A British judge ruled there was sufficient evidence to send Nirav Modi back to India to face trial on money launde...

The Court has recorded that the Crown Prosecution Service representing the Indian government challenged Justice Katju about statements he had made to the Indian media the day before giving his evidence in these extradition proceedings. “He (Katju) agreed he made statements to the media despite the extradition proceedings being sub judice. He was challenged about the appropriateness of giving press briefings, and expressing his concerns as a high-profile figure in India was simply making matte...

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

A fugitive Indian jeweller to the stars on Thursday lost his bid to avoid extradition from Britain to face claims of involvement in a massive bank fraud. District Judge Sam Goozee told Nirav Modi at a court hearing in central London there was enough evidence to suggest there was a criminal case against him in his homeland. Modi fled India in February 2018 after being accused of having a central role in a $1.8-billion (1.5-billion-euro) fraud involving Punjab National Bank (PNB). Before the alleg...

14 days for diamond merchant to approach the High Court and seek leave to appeal