nirav modi

Nirav Modi faces politically biased trial in India, having mental health issues, alleges his legal team

The 49-year-old fugitive diamond merchant is fighting extradition charges related to the estimated USD 2-billion Punjab National Bank (PNB) fraud and money laundering case.

published on : 9th September 2020

Nirav Modi extradition case: UK court given fresh video tour of Mumbai's Arthur Road Jail

The video was similar to the one shot back in 2018 in relation to the extradition case against former Kingfisher Airlines boss Vijay Mallya, who is also to be held in Barrack 12.

published on : 8th September 2020

PNB scam: UK court rejects plea seeking partial reporting ban in Nirav Modi case

Meanwhile, Nirav Modi observed the proceedings from a room in his Wandsworth Prison cell in south-west London, frequently referring to documents before him and making notes.

published on : 7th September 2020

Nirav Modi UK extradition judgment to be delivered after December 1

At a scheduled hearing at Westminster Magistrates Court in London, District Judge  agreed the timetable for the second leg of Modi's extradition trial scheduled between September 7 and 11.

published on : 27th August 2020

NCLAT sets aside order against former PNB official in Nirav Modi case

There was also a direction to freeze their assets. The tribunal's ruling had come on a petition filed by the corporate affairs ministry.

published on : 18th August 2020

Nirav Modi's judicial remand extends to August 27, trial begins in September

The 49-year-old jeweller, who has been lodged at Wandsworth Prison in south-west London since his arrest in March last year, appeared via videolink before District Judge.

published on : 6th August 2020

UK court extends Nirav Modi's judicial remand to August 6

In May, District Judge Samuel Goozee presided over the first part of the extradition trial, held in a partial remote setting due to the coronavirus lockdown restrictions.

published on : 9th July 2020

ED confiscates over Rs 329 crore assets of Nirav Modi under fugitive law

The agency till now has attached assets worth Rs 2,348 crore of Nirav Modi under the Prevention of Money Laundering Act (PMLA).

published on : 8th July 2020

PNB fraud case: Interpol notice against Nirav Modi's brother put up for public viewing again

Based on a request from Indian agencies, the Interpol had issued a Red Corner Notice (RCN) against Nehal Modi and put it up for public viewing to enable gathering of information about him.

published on : 25th May 2020

Former judge puts Congress on back foot over Nirav Modi scam

Thipsay is now playing the victim card, saying he is being targeted because he heard cases like the Best Bakery retrial.

published on : 18th May 2020

Congress trying its best to save Nirav Modi: BJP

The ruling party cited the statement of a former high court judge, who is also a Congress member, in the arrested diamond merchant's defence to attack the opposition party.

published on : 14th May 2020

Nirav Modi told me he would get me killed, UK court hears from 'dummy director'

The jeweller remains behind bars at Wandsworth Prison in south-west London since then, failing to get bail despite repeated attempts.

published on : 14th May 2020

Indian government submits more proof against Nirav Modi in money laundering case

But Modi's defence team has raised objections to the late submission as a "very troubling" and "highly contentious" move.

published on : 13th May 2020

PNB scam: Case against Nirav Modi very short on proof, his legal team tells UK court

CPS barrister Malcolm told the court that between 2011 and 2018, Modi had stolen "eye-watering" sums of money under the pretext of importing pearls into India.

published on : 12th May 2020

Nirav Modi's five-day extradition trial in PNB fraud case begins in UK

The first day of the case focussed on the CPS setting out the arguments to establish a prima facie case of fraud and money laundering against Modi

published on : 11th May 2020
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