Nirav Modi Extradition Case
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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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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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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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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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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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Nirav Modi's Appeal Against Extradition Being Heard In UK Court
The UK high court on Tuesday began hearing the case related to fugitive diamantaire Nirav Modi's appeal against his extradition to India.
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Nirav Modi UK Extradition Appeal To Be Heard On December 14
British court will hear on December 14 an appeal filed by fugitive diamond merchant Nirav Modi against his extradition from UK to India to face charges of fraud and money laundering in the estimated USD 2-billion Punjab National Bank (PNB) scam case.
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UK High Court Rejects Nirav Modi's Extradition Plea, Has 5 Days To Appeal For Oral Hearing
Nirav Modi has lost the first stage of his extradition appeal in the High Court here, just over two months after the wanted diamond merchant's extradition to India was ordered by UK Home Secretary Priti Patel in the Punjab National Bank scam case.
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Dominican Court Extends Stay On Indian Fugitive Mehul Choksi Extradition
The stay on fugitive Indian businessman Mehul Choksi's extradition has been extended till June 2 by a Dominican court. He was arrested there for entering the country illegally.
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Nirav Modi's Extradition To India Cleared By UK Government
Scam-accused billionaire Nirav Modi's extradition to India has been cleared by the British government. The UK Home Secretary has signed the extradition order.
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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.
-
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
-
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.
-
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
-
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.
-
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.
-
Nirav Modi's Appeal Against Extradition Being Heard In UK Court
The UK high court on Tuesday began hearing the case related to fugitive diamantaire Nirav Modi's appeal against his extradition to India.
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Nirav Modi UK Extradition Appeal To Be Heard On December 14
British court will hear on December 14 an appeal filed by fugitive diamond merchant Nirav Modi against his extradition from UK to India to face charges of fraud and money laundering in the estimated USD 2-billion Punjab National Bank (PNB) scam case.
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UK High Court Rejects Nirav Modi's Extradition Plea, Has 5 Days To Appeal For Oral Hearing
Nirav Modi has lost the first stage of his extradition appeal in the High Court here, just over two months after the wanted diamond merchant's extradition to India was ordered by UK Home Secretary Priti Patel in the Punjab National Bank scam case.
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Dominican Court Extends Stay On Indian Fugitive Mehul Choksi Extradition
The stay on fugitive Indian businessman Mehul Choksi's extradition has been extended till June 2 by a Dominican court. He was arrested there for entering the country illegally.
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Nirav Modi's Extradition To India Cleared By UK Government
Scam-accused billionaire Nirav Modi's extradition to India has been cleared by the British government. The UK Home Secretary has signed the extradition order.
