India seeks expeditious extradition of Vijay Mallya, Nirav Modi from UK
Foreign Secretary Harsh Vardhan Shringla held talks with British Home Secretary Priti Patel in London during which he strongly underlined India’s Read More…
Tag: Nirav Modi
UK court extends Nirav Modi’s custody, judge to hear admissibility of evidence on November 3
Nirav Modi, fugitive diamond trader and designer, has been remanded in custody by a London court. Prime-accused in the Rs 11,000-crore Punjab NationaRead More…
Nirav Modi case: Fresh CBI charge sheet against retired PNB official for disproportionate assets
The CBI has filed a fresh charge sheet against Gokulnath Shetty, the Punjab National Bank Deputy Manager, who allegedly helped Nirav Modi and Mehul Read More…
Nirav Modi further remanded in custody until August 27
Fugitive diamond merchant Nirav Modi, fighting extradition to India, was on Thursday further remanded in custody until August 27 after he appeared viaRead More…
No prima prima facie case against Nirav Modi, claims his Lawyer in UK Court
On Tuesday, the defence team of dimanataire Nirav Modi challenged the grounds on which India has sought his extradition to face charges of major finaRead More…
Nirav Modi faces new charges in second UK extradition case
India has made a second extradition request for diamantaire Nirav Modi on the basis of two new charges relating to ‘causing disappearance of evidenRead More…