Nirav Modi Extradition
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At PM Modi's Meet With UK PM, Push To Extradite Vijay Mallya, Nirav Modi
Vijay Mallya is accused in a bank loan default case and fled India in 2016, while Nirav Modi is wanted by Indian authorities for defrauding the Punjab National Bank.
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UK Will Be Seen As Haven For Tax Evaders: S Jaishankar On Extradition Cases
External Affairs Minister S Jaishankar said that India has strongly presented its case relating to the extradition of fugitive economic offenders that have fled the country.
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"UK Has No Intention Of...": British Minister On Those Who Hide To Evade Justice
The United Kingdom has no intention of becoming a place where those seeking to evade justice can hide, British Security Minister Tom Tugendhat said, amid India's continuing push for extradition of billionaire fugitives Vijay Mallya and Nirav Modi.
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Nirav Modi's Request Denied, Can't Go To UK Supreme Court Against Extradition To India
The jeweller had fled India in 2018 before details of his alleged involvement in large-scale fraud at the Punjab National Bank became public
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India Submits Reply In Nirav Modi's UK Extradition Appeal
The Indian authorities have submitted their legal response to the application filed by fugitive diamantaire Nirav Modi seeking permission to appeal against his extradition order in the UK Supreme Court.
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Fugitive Nirav Modi Seeks Permission To Appeal Extradition In UK Top Court
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.
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India On UK Court Dismissing Fugitive Nirav Modi's Appeal Against Extradition
India on Thursday welcomed a British court's ruling rejecting fugitive diamantaire Nirav Modi's appeal against his extradition to India in connection with a bank loan fraud case
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Explained: How Nirav Modi Cheated Punjab National Bank Of Rs 14,000 Crore
Pulling off one of the biggest bank frauds in the country, fugitive diamantaire Nirav Modi and his uncle Mehul Choksi created a complex web of deception through fraudulent Letters of Undertaking (LoUs) to siphon off Rs 14,000 crore.
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Nirav Modi's Mental Health Argument Against Extradition Debunked In Court
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.
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On Nirav Modi, UK High Court Rules Being Suicidal Doesn't Stop Extradition
Nirav Modi today lost his appeal against extradition on mental health grounds as the high court in UK ruled that his risk of suicide is not such that it would be either unjust or oppressive to extradite him to India.
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Nirav Modi A Step Closer To Extradition, Loses Appeal In UK Court
Nirav Modi, the diamond businessman from Gujarat who fled India after allegedly cheating a government bank of over Rs 11,000 crore, is a step closer to being extradited to India from the UK.
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Shouldn't "Pick Holes" In Assurances By India: UK Court In Nirav Modi Case
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.
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In Nirav Modi's Plea Against Extradition, UK Court Reserves Judgement
A British court on Wednesday reserved its judgment in the Nirav Modi extradition appeal at the end of a two-day hearing and said the verdict in the case will be handed down "as soon as possible.
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Experts Debate "Depressed" Nirav Modi's Suicide Risk In UK High Court
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.
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UK Court Hears Nirav Modi's Plea Against Extradition To India
A British court on Tuesday opened the continuation appeal hearing in the extradition case of Nirav Modi, who is wanted in India on the charges of fraud and money laundering amounting to an estimated USD 2 billion.
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At PM Modi's Meet With UK PM, Push To Extradite Vijay Mallya, Nirav Modi
Vijay Mallya is accused in a bank loan default case and fled India in 2016, while Nirav Modi is wanted by Indian authorities for defrauding the Punjab National Bank.
-
UK Will Be Seen As Haven For Tax Evaders: S Jaishankar On Extradition Cases
External Affairs Minister S Jaishankar said that India has strongly presented its case relating to the extradition of fugitive economic offenders that have fled the country.
-
"UK Has No Intention Of...": British Minister On Those Who Hide To Evade Justice
The United Kingdom has no intention of becoming a place where those seeking to evade justice can hide, British Security Minister Tom Tugendhat said, amid India's continuing push for extradition of billionaire fugitives Vijay Mallya and Nirav Modi.
-
Nirav Modi's Request Denied, Can't Go To UK Supreme Court Against Extradition To India
The jeweller had fled India in 2018 before details of his alleged involvement in large-scale fraud at the Punjab National Bank became public
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India Submits Reply In Nirav Modi's UK Extradition Appeal
The Indian authorities have submitted their legal response to the application filed by fugitive diamantaire Nirav Modi seeking permission to appeal against his extradition order in the UK Supreme Court.
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Fugitive Nirav Modi Seeks Permission To Appeal Extradition In UK Top Court
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.
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India On UK Court Dismissing Fugitive Nirav Modi's Appeal Against Extradition
India on Thursday welcomed a British court's ruling rejecting fugitive diamantaire Nirav Modi's appeal against his extradition to India in connection with a bank loan fraud case
-
Explained: How Nirav Modi Cheated Punjab National Bank Of Rs 14,000 Crore
Pulling off one of the biggest bank frauds in the country, fugitive diamantaire Nirav Modi and his uncle Mehul Choksi created a complex web of deception through fraudulent Letters of Undertaking (LoUs) to siphon off Rs 14,000 crore.
-
Nirav Modi's Mental Health Argument Against Extradition Debunked In Court
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.
-
On Nirav Modi, UK High Court Rules Being Suicidal Doesn't Stop Extradition
Nirav Modi today lost his appeal against extradition on mental health grounds as the high court in UK ruled that his risk of suicide is not such that it would be either unjust or oppressive to extradite him to India.
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Nirav Modi A Step Closer To Extradition, Loses Appeal In UK Court
Nirav Modi, the diamond businessman from Gujarat who fled India after allegedly cheating a government bank of over Rs 11,000 crore, is a step closer to being extradited to India from the UK.
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Shouldn't "Pick Holes" In Assurances By India: UK Court In Nirav Modi Case
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.
-
In Nirav Modi's Plea Against Extradition, UK Court Reserves Judgement
A British court on Wednesday reserved its judgment in the Nirav Modi extradition appeal at the end of a two-day hearing and said the verdict in the case will be handed down "as soon as possible.
-
Experts Debate "Depressed" Nirav Modi's Suicide Risk In UK High Court
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.
-
UK Court Hears Nirav Modi's Plea Against Extradition To India
A British court on Tuesday opened the continuation appeal hearing in the extradition case of Nirav Modi, who is wanted in India on the charges of fraud and money laundering amounting to an estimated USD 2 billion.
