Nirav Modi Case London
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Fugitive Nirav Modi Seeks Permission To Appeal Extradition In UK Top Court
- Thursday November 24, 2022
- World News | Press Trust of India
Fugitive diamond merchant Nirav Modi has filed an application in the High Court in London, seeking permission to appeal against his extradition order in the Supreme Court.
- www.ndtv.com
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Nirav Modi's Mental Health Argument Against Extradition Debunked In Court
- Wednesday November 9, 2022
- India News | Press Trust of India
Testimonies by two psychiatric experts during final hearings in the Nirav Modi extradition matter before the High Court of Justice in London were crucial in debunking his poor psychological state argument and clinching the case for India.
- www.ndtv.com
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Shouldn't "Pick Holes" In Assurances By India: UK Court In Nirav Modi Case
- Wednesday October 12, 2022
- India News | Press Trust of India
India is a "friendly foreign power" and the UK must honour its extradition treaty obligations by not picking holes in the government's assurances that Nirav Modi will be provided with adequate medical care at Arthur Road Jail in Mumbai.
- www.ndtv.com
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Experts Debate "Depressed" Nirav Modi's Suicide Risk In UK High Court
- Wednesday October 12, 2022
- India News | Press Trust of India
The High Court in London on Tuesday heard evidence from two leading psychiatry experts to determine the level of suicide risk faced by Nirav Modi and if it would be oppressive to extradite him to India in his depressive state.
- www.ndtv.com
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UK Court Permits Nirav Modi To Appeal On Depression, Suicide Risk Grounds
- Monday August 9, 2021
- India News | Press Trust of India
A High Court judge in London on Monday granted fugitive diamond merchant Nirav Modi permission to appeal against a magistrates' court order before the Indian courts on mental health and human rights grounds.
- www.ndtv.com
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"Satisfied There's Evidence Nirav Modi Could Be Convicted": UK Judge
- Thursday February 25, 2021
- India News | Edited by Divyanshu Dutta Roy
A UK court ruling in the nearly two-year-long legal battle of jeweller Nirav Modi's extradition, who is wanted for fraud and money laundering in the Rs 14,000-crore Punjab National Bank (PNB) scam, has said "I am satisfied that there is evidence that Mr Modi could be convicted". Nirav Modi, 49, is appearing via video conferencing from Wandsworth Pr...
- www.ndtv.com
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Nirav Modi's Remand Extended Until Extradition Judgment On February 25
- Friday February 5, 2021
- India News | Press Trust of India
Wanted diamond merchant Nirav Modi appeared via videolink from his London prison for a regular call-over hearing at Westminster Magistrates' Court on Friday, when he was further remanded in custody until February 25 when the judgment in his extradition case is to be handed down.
- www.ndtv.com
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Nirav Modi's Lawyers Cite Julian Assange Example To Block Extradition
- Thursday January 7, 2021
- India News | Press Trust of India
Nirav Modi's lawyer raised a British court's judgment blocking the extradition of WikiLeaks founder Julian Assange to the US on mental health grounds, as the embattled diamond merchant appeared via video link before a court in London on Thursday for a two-day hearing of final submissions in his fight against being extradited to India.
- www.ndtv.com
-
Nirav Modi's Remand Extended In UK, Final Hearings In January 2021
- Wednesday December 2, 2020
- India News | Press Trust of India
Nirav Modi, wanted in connection with the estimated USD 2-billion Punjab National Bank (PNB) scam case, was further remanded in custody by a court in London hearing India's extradition request for the diamond merchant
- www.ndtv.com
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Nirav Modi Extradition Case To Enter Final Stages In UK Court: Report
- Tuesday November 3, 2020
- India News | Press Trust of India
The extradition case of fugitive diamond merchant Nirav Modi, wanted in India on charges of fraud and money laundering, is expected to enter its final stages at Westminster Magistrates' Court in London on Tuesday.
- www.ndtv.com
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Nirav Modi To Make Fifth Attempt At Bail In UK Court Today
- Thursday March 5, 2020
- India News | Press Trust of India
Fugitive diamond merchant Nirav Modi, fighting his extradition to India on charges over the nearly $ 2 billion Punjab National Bank (PNB) fraud and money laundering case, has filed another plea for bail to be heard by the High Court in London on Thursday.
- www.ndtv.com
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UK Court Extends Nirav Modi's Custody Until February 27 In PNB Bank Scam
- Thursday January 30, 2020
- India News | Press Trust of India
Fugitive diamond merchant Nirav Modi, fighting extradition to India on charges over the nearly $2 billion Punjab National Bank (PNB) fraud and money laundering case, was produced for a regular remand hearing at Westminster Magistrates' Court in London on Thursday and has been further remanded to custody until February 27.
- www.ndtv.com
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PNB Fraud Case: Nirav Modi To Appear For Remand Hearing In UK Court
- Thursday January 30, 2020
- India News | Press Trust of India
Fugitive diamantaire Nirav Modi, fighting extradition to India on charges over the nearly $2 billion Punjab National Bank (PNB) fraud and money laundering case, is to be produced for a regular remand hearing at Westminster Magistrates' Court in London on Thursday.
- www.ndtv.com
-
PNB Fraud Case: Nirav Modi To Appear In UK Court Today Via Videolink
- Wednesday December 4, 2019
- India News | Press Trust of India
Fugitive diamond merchant Nirav Modi, fighting extradition to India on charges over the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case, is scheduled to appear via videolink from his London prison for a regular remand hearing at Westminster Magistrates' Court in London today.
- www.ndtv.com
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Nirav Modi Cites Anxiety, Depression In Fresh Bail Plea, Hearing on November 6
- Wednesday October 30, 2019
- India News | Press Trust of India
Fugitive diamond merchant Nirav Modi wanted in India in connection with the nearly USD 2 billion PNB fraud and money laundering case, has moved a new bail plea against his continued detention in a London prison cell.
- www.ndtv.com
-
Fugitive Nirav Modi Seeks Permission To Appeal Extradition In UK Top Court
- Thursday November 24, 2022
- World News | Press Trust of India
Fugitive diamond merchant Nirav Modi has filed an application in the High Court in London, seeking permission to appeal against his extradition order in the Supreme Court.
- www.ndtv.com
-
Nirav Modi's Mental Health Argument Against Extradition Debunked In Court
- Wednesday November 9, 2022
- India News | Press Trust of India
Testimonies by two psychiatric experts during final hearings in the Nirav Modi extradition matter before the High Court of Justice in London were crucial in debunking his poor psychological state argument and clinching the case for India.
- www.ndtv.com
-
Shouldn't "Pick Holes" In Assurances By India: UK Court In Nirav Modi Case
- Wednesday October 12, 2022
- India News | Press Trust of India
India is a "friendly foreign power" and the UK must honour its extradition treaty obligations by not picking holes in the government's assurances that Nirav Modi will be provided with adequate medical care at Arthur Road Jail in Mumbai.
- www.ndtv.com
-
Experts Debate "Depressed" Nirav Modi's Suicide Risk In UK High Court
- Wednesday October 12, 2022
- India News | Press Trust of India
The High Court in London on Tuesday heard evidence from two leading psychiatry experts to determine the level of suicide risk faced by Nirav Modi and if it would be oppressive to extradite him to India in his depressive state.
- www.ndtv.com
-
UK Court Permits Nirav Modi To Appeal On Depression, Suicide Risk Grounds
- Monday August 9, 2021
- India News | Press Trust of India
A High Court judge in London on Monday granted fugitive diamond merchant Nirav Modi permission to appeal against a magistrates' court order before the Indian courts on mental health and human rights grounds.
- www.ndtv.com
-
"Satisfied There's Evidence Nirav Modi Could Be Convicted": UK Judge
- Thursday February 25, 2021
- India News | Edited by Divyanshu Dutta Roy
A UK court ruling in the nearly two-year-long legal battle of jeweller Nirav Modi's extradition, who is wanted for fraud and money laundering in the Rs 14,000-crore Punjab National Bank (PNB) scam, has said "I am satisfied that there is evidence that Mr Modi could be convicted". Nirav Modi, 49, is appearing via video conferencing from Wandsworth Pr...
- www.ndtv.com
-
Nirav Modi's Remand Extended Until Extradition Judgment On February 25
- Friday February 5, 2021
- India News | Press Trust of India
Wanted diamond merchant Nirav Modi appeared via videolink from his London prison for a regular call-over hearing at Westminster Magistrates' Court on Friday, when he was further remanded in custody until February 25 when the judgment in his extradition case is to be handed down.
- www.ndtv.com
-
Nirav Modi's Lawyers Cite Julian Assange Example To Block Extradition
- Thursday January 7, 2021
- India News | Press Trust of India
Nirav Modi's lawyer raised a British court's judgment blocking the extradition of WikiLeaks founder Julian Assange to the US on mental health grounds, as the embattled diamond merchant appeared via video link before a court in London on Thursday for a two-day hearing of final submissions in his fight against being extradited to India.
- www.ndtv.com
-
Nirav Modi's Remand Extended In UK, Final Hearings In January 2021
- Wednesday December 2, 2020
- India News | Press Trust of India
Nirav Modi, wanted in connection with the estimated USD 2-billion Punjab National Bank (PNB) scam case, was further remanded in custody by a court in London hearing India's extradition request for the diamond merchant
- www.ndtv.com
-
Nirav Modi Extradition Case To Enter Final Stages In UK Court: Report
- Tuesday November 3, 2020
- India News | Press Trust of India
The extradition case of fugitive diamond merchant Nirav Modi, wanted in India on charges of fraud and money laundering, is expected to enter its final stages at Westminster Magistrates' Court in London on Tuesday.
- www.ndtv.com
-
Nirav Modi To Make Fifth Attempt At Bail In UK Court Today
- Thursday March 5, 2020
- India News | Press Trust of India
Fugitive diamond merchant Nirav Modi, fighting his extradition to India on charges over the nearly $ 2 billion Punjab National Bank (PNB) fraud and money laundering case, has filed another plea for bail to be heard by the High Court in London on Thursday.
- www.ndtv.com
-
UK Court Extends Nirav Modi's Custody Until February 27 In PNB Bank Scam
- Thursday January 30, 2020
- India News | Press Trust of India
Fugitive diamond merchant Nirav Modi, fighting extradition to India on charges over the nearly $2 billion Punjab National Bank (PNB) fraud and money laundering case, was produced for a regular remand hearing at Westminster Magistrates' Court in London on Thursday and has been further remanded to custody until February 27.
- www.ndtv.com
-
PNB Fraud Case: Nirav Modi To Appear For Remand Hearing In UK Court
- Thursday January 30, 2020
- India News | Press Trust of India
Fugitive diamantaire Nirav Modi, fighting extradition to India on charges over the nearly $2 billion Punjab National Bank (PNB) fraud and money laundering case, is to be produced for a regular remand hearing at Westminster Magistrates' Court in London on Thursday.
- www.ndtv.com
-
PNB Fraud Case: Nirav Modi To Appear In UK Court Today Via Videolink
- Wednesday December 4, 2019
- India News | Press Trust of India
Fugitive diamond merchant Nirav Modi, fighting extradition to India on charges over the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case, is scheduled to appear via videolink from his London prison for a regular remand hearing at Westminster Magistrates' Court in London today.
- www.ndtv.com
-
Nirav Modi Cites Anxiety, Depression In Fresh Bail Plea, Hearing on November 6
- Wednesday October 30, 2019
- India News | Press Trust of India
Fugitive diamond merchant Nirav Modi wanted in India in connection with the nearly USD 2 billion PNB fraud and money laundering case, has moved a new bail plea against his continued detention in a London prison cell.
- www.ndtv.com