India welcomed the UK High Court’s decision which rejected fugitive diamantaire Nirav Modi’s appeal against his extradition to India in connection with a bank loan fraud case.
Tag: Nirav Modi
India, UK reviewing ruling granting Nirav Modi permission to appeal extradition
The UK’s Crown Prosecution Service (CPS) yesterday said it is reviewing the London High Court ruling to grant fugitive diamond merchant Nirav Modi permission to appeal against his extradition order with the Indian government for the next stage in the legal process.
UK court dismisses Indian fugitive Nirav Modi’s extradition appeal
Indian diamond merchant Nirav Modi’s appeal against his extradition to India has been dismissed by a United Kingdom high court.
Indian fugitive Mehul Choksi denied bail by Dominica authorities in illegal entry case
Dominican court today denied bail to Mehul Choksi – the fugitive diamond trader wanted over the INR 13,500 crore loan fraud case in India – for illegally entering into the Caribbean island nation from Antigua.
New book by UK journalists delves into prominent extradition cases with India
Even as the United Kingdom’s Crown Prosecution Service (CPS) handed over an alleged drug smuggler to India for extradition, a new book highlighting some high-profile as well as lesser-known Indian extradition cases delves into why the UK is considered a safe haven for those wanting to escape the law
UK court orders extradition of Nirav Modi in PNB fraud case
Wanted for fraud and money laundering in the INR 14,000-crore Punjab National Bank (PNB) scam, a UK court today ordered the extradition of fugitive diamantaire Nirav Modi after a nearly two-year-long legal battle and accepted the Indian case that he threatened witnesses and tampered with evidence.
Setback for Nirav Modi in extradition case as UK judge rules Indian government’s evidence admissible
Fugitive Indian diamantaire Nirav Modi faced another setback as a United Kingdom judge ruled in the government of India’s favour by allowing the admissibility of its evidence against him.
Final stages of Nirav Modi extradition hearing begin in UK court
The extradition case of fugitive diamond merchant Nirav Modi, who is wanted in India on charges of fraud and money laundering, is expected to enter its final stages at Westminster Magistrates’ Court in London today.
UK court denies Nirav Modi’s bail plea for seventh time
A United Kingdom court has rejected the latest bail plea of fugitive diamond merchant Nirav Modi, who has been lodged in a London prison since his arrest on an extradition warrant in March last year.
Nirav Modi’s extradition trial begins in London court
Fugitive Indian diamantaire Nirav Modi’s extradition case related to the estimated USD 2-billion Punjab National Bank (PNB) fraud and money laundering charges brought by the Indian government opened for a five-day hearing in a United Kingdom court today.
