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PNB scam: UK court to hear Nirav Modi's new bail application

In June, Modi's legal team took his appeal against that ruling to the Royal Courts of Justice in London, where a judge was told about the diamond merchant's troubled state of mind in "confidential" documents.

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."

PNB case: Accused seeks to join probe from US through video call

Sunil Varma, head of International Business at Gitanjali Gems Limited, through his lawyer Girish Kulkarni, has approached the special CBI court, stating he is ready to cooperate by appearing before a consulate in the US and face ED officials via video conference.

PNB scam: Former deputy manager refuses to undergo polygraph, narco analysis tests

In his reply to the CBI plea filed on Wednesday, 63-year old Gokulnath Shetty has said that he is a senior citizen and has been suffering from various health issues, including high blood pressure and vertigo.

UK court extends Nirav Modi's remand till July 25

The 48-year-old, who fights his extradition from Britain to India has been behind bars at Wandsworth prison in south-west London since his arrest in March.


Nirav Modi's bail rejected for fourth time, UK court judge says attempt made to destroy evidence

While delivering the judgment on Nirav Modi's bail application, Justice Simler said she had found strong evidence to suggest there had been interference with witnesses and destruction of evidence in the case and concluded it can still occur.

After the PNB scam, other jewellery chains under scanner

Banks cut down exposure to jewellery sector amid lingering liquidity issues

All PNB scam cases to be heard by one court: Bombay High Court

ED counsel Hiten Venegaokar told the HC that the principal judge of the sessions court had on Tuesday issued an administrative order designating courtroom no 48 as the PMLA and PC court.

Explained: What next in Nirav Modi extradition effort

The arrest by Scotland Yard officially sets the stage for the beginning of extradition proceedings, although it remains to be seen when and how fast New Delhi will be able to bring him back, if at all.

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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.