Nirav Modi Hearing
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Court To Hear Appeal Against Allowing Nirav Modi Relative To Travel Abroad
The Supreme Court Thursday remanded back to the Bombay High Court for fresh adjudication in four weeks an appeal filed by the CBI challenging the nod granted to Mainak Mehta, the brother-in-law of Nirav Modi, to travel to Hong Kong.
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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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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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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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Nirav Modi's Remand Extended Until Extradition Judgment On February 25
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.
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Nirav Modi Was Heading Up "Ponzi-Like Scheme", UK Court Told
Wanted diamond merchant Nirav Modi is responsible for overseeing a "ponzi-like scheme" that caused enormous fraud to Punjab National Bank (PNB), the UK court hearing final submissions in the extradition case was told on Friday.
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Nirav Modi's Lawyers Cite Julian Assange Example To Block Extradition
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.
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UK Court Extends Fugitive Diamantaire Nirav Modi's Custody Till January 7
Fugitive diamond merchant Nirav Modi appeared before the Westminister Court via videolink for a routine 28-day remand hearing today. The court further extended his custody till January 7 to conclude hearings in his extradition case.
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Nirav Modi's Remand Extended In UK, Final Hearings In January 2021
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
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Nirav Modi's Custody Extended For Next Extradition Hearing On November 3
Fugitive diamond merchant Nirav Modi was on Friday further remanded in custody during a routine call-over hearing held via videolink at Westminster Magistrates' Court in London.
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"Self-Publicist": Ex-Top Court Judge Challenged At Nirav Modi UK Hearing
Retired Supreme Court judge Markandey Katju was challenged as a "self-publicist" on behalf of the Indian government on Friday as he gave evidence in the extradition case of fugitive diamond merchant Nirav Modi via a live videolink from India at Westminster Magistrates' Court in London.
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UK Court Told Of Nirav Modi's "Severe Condition Of Depression"
A UK court hearing arguments in the extradition case of Nirav Modi on Thursday heard expert views on the fugitive diamond merchant's personal family history of suicide and his deteriorating mental health in prison, which would only further deteriorate in solitary confinement.
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Court To Hear Appeal Against Allowing Nirav Modi Relative To Travel Abroad
The Supreme Court Thursday remanded back to the Bombay High Court for fresh adjudication in four weeks an appeal filed by the CBI challenging the nod granted to Mainak Mehta, the brother-in-law of Nirav Modi, to travel to Hong Kong.
-
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.
-
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.
-
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.
-
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.
-
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.
-
Nirav Modi's Remand Extended Until Extradition Judgment On February 25
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.
-
Nirav Modi Was Heading Up "Ponzi-Like Scheme", UK Court Told
Wanted diamond merchant Nirav Modi is responsible for overseeing a "ponzi-like scheme" that caused enormous fraud to Punjab National Bank (PNB), the UK court hearing final submissions in the extradition case was told on Friday.
-
Nirav Modi's Lawyers Cite Julian Assange Example To Block Extradition
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.
-
UK Court Extends Fugitive Diamantaire Nirav Modi's Custody Till January 7
Fugitive diamond merchant Nirav Modi appeared before the Westminister Court via videolink for a routine 28-day remand hearing today. The court further extended his custody till January 7 to conclude hearings in his extradition case.
-
Nirav Modi's Remand Extended In UK, Final Hearings In January 2021
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
-
Nirav Modi's Custody Extended For Next Extradition Hearing On November 3
Fugitive diamond merchant Nirav Modi was on Friday further remanded in custody during a routine call-over hearing held via videolink at Westminster Magistrates' Court in London.
-
"Self-Publicist": Ex-Top Court Judge Challenged At Nirav Modi UK Hearing
Retired Supreme Court judge Markandey Katju was challenged as a "self-publicist" on behalf of the Indian government on Friday as he gave evidence in the extradition case of fugitive diamond merchant Nirav Modi via a live videolink from India at Westminster Magistrates' Court in London.
-
UK Court Told Of Nirav Modi's "Severe Condition Of Depression"
A UK court hearing arguments in the extradition case of Nirav Modi on Thursday heard expert views on the fugitive diamond merchant's personal family history of suicide and his deteriorating mental health in prison, which would only further deteriorate in solitary confinement.
