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 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.
- 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
- 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).
- Jul 09, 2020 04:00 PM IST
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 Chief Magistrate Emma Arbuthnot at Westminster Magistrates' Court in London for a regular 28-day "call-over" hearing until the second leg of his extradition trial begins in September.
- Jul 08, 2020 05:40 PM IST
The businessman and his uncle Mehul Choksi among others are being probed by the ED on money laundering charges in connection with an over $2 billion alleged bank fraud at a PNB branch in Mumbai.
- Jun 10, 2020 07:02 PM IST
Both the businessmen are being probed by the ED under the Prevention of Money Laundering Act (PMLA) in connection with an over $2 billion alleged bank fraud at a PNB branch in Mumbai.
- May 11, 2020 05:10 PM IST
The hearing got off to a delayed start as officials sorted out technical difficulties of connecting the court room to the prison.
- Apr 15, 2020 08:21 PM IST
Modi's legal team and the Crown Prosecution Service (CPS), representing the Indian government in the extradition proceedings, held a “lawyers-only” case management hearing in the case earlier on Tuesday, ahead of a five-day trial scheduled between May 11 and 15.
- Mar 04, 2020 09:02 PM IST
The 49-year-old, who has been lodged at Wandsworth Prison in south-west London since his arrest in March last year and is scheduled for an extradition trial in May, is making his fifth attempt at getting bail on the basis of a change in circumstances.
- Feb 27, 2020 07:25 PM IST
Modi's extradition trial is scheduled for five days starting May 11, with the case management hearings in the matter set to begin once all the evidence has been handed in to the court for the trial.
- Jan 30, 2020 05:28 PM IST
The 48-year-old, who has been lodged at Wandsworth Prison in south-west London, appeared via videolink from prison before District Judge David Robinson.
- Dec 13, 2019 04:21 PM IST
Special CBI judge V C Barde refused to give relief to Choksi after hearing arguments by his lawyers and the Central Bureau of Investigation's counsel A Limosine.
- Dec 04, 2019 08:20 PM IST
Special CBI court judge V C Barde issued the proclamation order against Nirav Modi, his brother Neeshal Modi and a close associate Subhash Parab, directing them to remain present before it by mid January.
- Dec 04, 2019 07:37 PM IST
From Chidambaram getting bail in the INX Media case to the PNB allegedly issuing LoUs worth Rs 25,000 crore illegally, catch the top news stories of the day here.
- Nov 06, 2019 05:36 PM IST
Judge Emma Arbuthnot rejected his bail application despite Modi's offer to double security from 2 million pounds to 4 million pounds.
- Oct 16, 2019 09:22 PM IST
A few members of the board voiced their concerns over the the supervision performed by RBI officials.