Apr 16, 2021 07:38 PM IST
Modi is believed to have left India in January 2018 while PNB announced the scam a month later, in February. In March 2019, Modi was arrested in London.
- Apr 16, 2021 05:45 PM IST
The latest development arrives ahead of United Kingdom's Prime Minister Boris Johnson’s India visit.
- Mar 18, 2021 07:35 PM IST
The statement was issued by Sitharaman in the Rajya Sabha while replying to a debate on the insurance amendment bill.
- Feb 26, 2021 03:52 PM IST
The Westminster Magistrates' Court said there is prima facie evidence of fraud against Nirav Modi, who is the main accused in the estimated $2 billion Punjab National Bank (PNB) scam case.
- Feb 26, 2021 01:40 PM IST
On February 25, a UK Court allowed fugitive economic offender Nirav Modi's extradition to India. London's Westminster’s Court said that there was enough evidence for Modi to be sent back to India to face charges of fraud and money laundering. His return can take time as Modi can challenge the decision in high court.
- Feb 26, 2021 11:50 AM IST
The jail official said that once Nirav Modi is brought to Mumbai, he will be kept in one of the three cells of barrack number 12, which is a high-security barrack.
- Feb 25, 2021 04:20 PM IST
Nirav Modi was contesting his extradition to India on charges of fraud and money laundering in the estimated $2 billion Punjab National Bank (PNB) scam case.
- Feb 24, 2021 06:23 PM IST
Modi was arrested on an extradition warrant on March 19, 2019, and has appeared via videolink from Wandsworth Prison for a series of court hearings in the extradition case.
- Feb 05, 2021 08:57 PM IST
Modi's severe depression and risk of suicide due to his lengthy incarceration since March 2019 have been raised as factors that should lead to his discharge.
- Feb 04, 2021 08:16 PM IST
The properties attached, under the anti-money laundering law, include a flat in Mumbai, gold and platinum jewellery, diamond stones, necklaces made of silver and pearls, watches, and a Mercedes Benz car.
- Jan 08, 2021 10:15 PM IST
The wanted diamond merchant remains remanded in custody and will appear for a routine 28-day remand hearing via videolink in the interim on February 5.
- Jan 06, 2021 04:19 PM IST
Purvi Modi and her husband had approached the court last month seeking to distance themselves from Nirav Modi, and agreeing to provide 'substantial and important evidence' relevant to him and his dealings.
- Dec 30, 2020 07:49 AM IST
The 49-year-old businessman, who has been behind bars at Wandsworth Prison in south-west London since his arrest last year following India's extradition request for him, appeared via videolink for a routine 28-day remand hearing on Tuesday before Westminster Magistrates' Court in London.
- Dec 20, 2020 11:16 AM IST
Announcing the charges against Nehal Modi on Friday, the prosecutor, Cy Vance, said, "While diamonds maybe forever, this flawed scheme was not, and now Mr Modi will face the clarity of a New York Supreme Court indictment."
- Dec 01, 2020 06:03 PM IST
Nirav Modi appeared via videolink from Wandsworth Prison in south-west London for his regular 28-day “call-over hearing” at Westminster Magistrates’ Court, where Chief Magistrate Emma Arbuthnot extended his remand for another 28 days until December 29.
- Nov 03, 2020 09:30 PM IST
.After Tuesday's ruling, the judge will decide how much weight he places on these documents amid the "37 bundles of evidence" to be considered for his ruling in the case expected early next year.
- Oct 26, 2020 06:09 PM IST
According to reports, Nirav Modi is expected to appear again via videolink the London prison for the next hearing in his ongoing extradition trial on November 3
- Oct 05, 2020 09:24 AM IST
Three episodes of Bad Boy Billionaires: India based on Vijay Mallya, Nirav Modi and Subrata Roy are available for streaming.
- Sep 14, 2020 11:02 PM IST
The details were provided in response to an unstarred question by Congress leader Dean Kuriakose in Parliament on September 14
- Sep 11, 2020 10:00 AM IST
A ruling in the Nirav Modi extradition case is not expected before the end of this year or early next year.
- Sep 10, 2020 03:25 PM IST
Fugitive economic offender Nirav Modi is one of the main accused in the estimated $2 billion Punjab National Bank fraud.
- Sep 09, 2020 09:49 PM IST
.Modi's defence team, led by barrister Clare Montgomery, raised further issues around the conditions at Barrack 12 at Arthur Road Jail in Mumbai, where he is to be lodged on being extradited, claiming it is covered in its entirety in a blue metallic cover since it housed a terrorist in 2007.
- Sep 07, 2020 09:28 PM IST
.An attached bathroom with a curtain for privacy, three ceiling fans and six tubelights and an LED TV were also highlighted among the facilities available to inmates of the barrack.
- Sep 07, 2020 03:56 PM IST
The 49-year-old jeweller, who has been behind bars in a London prison since his arrest in March last year, appeared via a videolink dressed in a dark suit and sporting beard as the second leg of the trial got underway at Westminster Magistrates’ Court.
- Sep 06, 2020 07:04 PM IST
The 49-year-old jeweller is fighting extradition charges related to the estimated $2-billion Punjab National Bank (PNB) fraud and money laundering case brought by the Indian government, being represented at Westminster Magistrates’ Court in London by the UK’s Crown Prosecution Service (CPS).