Nirav Modi
Nirav Modi News
Nirav Modi further remanded in custody in UK, next videolink hearing on Nov 11
Nirav Modi has been lodged at Wandsworth prison in south-west London, one of England's most overcrowded jails, since his arrest in March on an extradition warrant executed by Scotland Yard on charges brought by the Indian government.
Mehul Choksi a 'crook', deportation just a matter of time: Antigua and Barbuda PM
Antigua and Barbuda Prime Minister Gaston Browne said: "I can assure you that he will be ultimately deported after exhausting all his appeals. He will be extradited back to India to face whatever charges against him. It is just a matter of time."
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Mumbai court lets ED sell movable properties from Worli house of Nirav Modi, but not paintings
Last month, the ED had sought to sell valuables seized from the Worli residence, Samudra Mahal, claiming that they are perishable, prone to decay and were bound to lose their value over a period of time.
Nirav Modi remanded to custody in UK prison until October 17
Nirav, 48, appeared before the Westminster Magistrates' Court via videolink from his London prison for a routine "call-over" remand hearing.
Interpol issues Red Notice against Nirav Modi’s brother Nehal
Nehal Modi, in his appeal to the Interpol commission, had said that he will not get a fair trial if he is extradited to India. He said he had “no institutional ties” with Nirav Modi’s companies and the sale of 50 kg gold of a liquidated firm was “legal”.
PNB scam: Interpol issues Red Corner Notice to Nirav Modi's brother Nehal
Earlier this year, the ED had requested the Interpol to issue a Red Notice against Nehal for his role in helping Nirav Modi. It found Nehal "knowingly and intentionally" assisted Nirav in concealing the alleged laundering of money and "destroying evidence".
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ED seeks court nod to sell Nirav Modi’s movable properties
According to the estimate made by the ED, the market value of the valuables seized from Modi’s residence, Samudra Mahal in Worli-including watches, jewellery and coins is over Rs 40 crore.
Nirav Modi remanded to custody in UK prison until September 19
Modi, 48, has been lodged at Wandsworth prison in south-west London since his arrest in March in connection with the nearly USD 2 billion PNB fraud and money laundering case.
Nirav Modi to appear via videolink for remand hearing in UK
The 48-year-old is likely to be informed of the dates for his trial on the extradition charges brought by the Indian government, being represented at Westminster Magistrates' Court in London by the UK's Crown Prosecution Service (CPS).
Nirav Modi remanded to custody in UK prison until August 22
Nirav Modi, 48, has been lodged at Wandsworth prison in south-west London, since his arrest in March in connection with the nearly USD 2 billion PNB fraud, and money laundering case.
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Nirav Modi, Priya Varrier, Indu Malhotra, Navjot Singh Sidhu: Newsmakers of 2018
From Urjit Patel's resignation to the demise of former PM Atal Bihari Vajpayee, 2018 has been an eventful year. Here is a recap of the year in photographs
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Mehul Choksi says Enforcement Directorate’s allegations against him “false and baseless”
The fugitive jeweller has spoken about the allegations against him for the first time. Mehul Choksi claimed that he tried to revoke the suspension of his passport with the Indian authorities.
Bank officials under CBI probe has risen 5 times in the last 4 months: News in Numbers
The number of bank officers arrested or facing charges for being involved with bad loans has gone up five times in the last four months. Here’s the #NewsInNumbers. See more: https://bit.ly/2IM1j4c
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