Nirav Modi In Uk Prison
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UK Court Rejects Fugitive Nirav Modi's Fresh Bail, Cites "Real" Flight Risk
Fugitive businessman Nirav Modi, who has been in a London prison for over five years, on Tuesday filed a new bail application which was rejected by a UK judge who ruled that he continued to pose a "substantial risk" of absconding justice.
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"Very Likely I Will Be Here For A Long Time": Nirav Modi Tells UK Court
Nirav Modi, the fugitive diamond merchant wanted in India to stand trial on fraud and money laundering charges, told a UK court on Thursday that he could be in England for years as some ongoing proceedings prevent his extradition.
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Nirav Modi Transferred To Privately-Run Prison In London
Nirav Modi, the fugitive diamond merchant wanted in India to stand trial on fraud and money laundering charges, has been transferred out of one of the largest and most overcrowded prisons in the UK to a privately-run facility in London.
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Hunt On After Terror Suspect Escapes From London Prison That Lodges Nirav Modi
The suspect is thought to still be in the UK and is believed to have connections to the Kingston area in south-west London.
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Nirav Modi Can Be Extradited To India, Says UK Court
Jeweller Nirav Modi, wanted for fraud and money laundering in the Rs 14,000-crore Punjab National Bank (PNB) loan scam, can be extradited to India, a UK judge ruled today, dismissing arguments like his mental health worsening during the pandemic and poor Indian prison conditions.
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"Satisfied There's Evidence Nirav Modi Could Be Convicted": UK Judge
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...
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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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Nirav Modi's Mental Health, India Jail Condition Focus Of Extradition Case
Nirav Modi's mental health and the prison conditions in India were once again in focus during the fugitive diamond merchant's extradition hearing related to the Punjab National Bank (PNB) scam case at a court in the UK on Wednesday.
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Nirav Modi Extradition Trial To Resume In UK Court On September 7
Fugitive diamond merchant Nirav Modi, who has been lodged at a prison in London since his arrest in March last year, is set to appear via videolink for the second leg of his extradition trial at a UK court on Monday.
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PNB Fraud Case: Nirav Modi To Appear In UK Court Today Via Videolink
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.
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Nirav Modi Cites Anxiety, Depression In Fresh Bail Plea, Hearing on November 6
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.
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PNB Scam: Nirav Modi's Custody In UK Extended Till November 11
Fugitive diamond trader Nirav Modi, who is fighting against India's extradition request on charges of the 2 billion dollar Punjab National Bank (PNB) fraud case, was on Thursday remanded to prison until November 11 after he appeared via video link from his London jail for a hearing.
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Nirav Modi Likely To Be Given Confirmed Date Of Trial By UK Court Today
Fugitive diamantaire Nirav Modi, wanted in connection with the nearly USD 2 billion Punjab National Bank or PNB fraud and money laundering case, will appear before a UK court via video link from a London prison today for a routine "call-over" remand hearing.
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Nirav Modi To Remain In Custody In UK Prison Until September 19
Fugitive diamond merchant Nirav Modi, wanted in India in connection with the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case, was on Thursday further remanded to judicial custody until September 19.
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Nirav Modi To Appear For UK Court Hearing Via Video Link From Prison
Fugitve diamantaire Nirav Modi is set to appear via video link from prison for a routine remand hearing before Westminster Magistrates' Court in London on Thursday.
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UK Court Rejects Fugitive Nirav Modi's Fresh Bail, Cites "Real" Flight Risk
Fugitive businessman Nirav Modi, who has been in a London prison for over five years, on Tuesday filed a new bail application which was rejected by a UK judge who ruled that he continued to pose a "substantial risk" of absconding justice.
-
"Very Likely I Will Be Here For A Long Time": Nirav Modi Tells UK Court
Nirav Modi, the fugitive diamond merchant wanted in India to stand trial on fraud and money laundering charges, told a UK court on Thursday that he could be in England for years as some ongoing proceedings prevent his extradition.
-
Nirav Modi Transferred To Privately-Run Prison In London
Nirav Modi, the fugitive diamond merchant wanted in India to stand trial on fraud and money laundering charges, has been transferred out of one of the largest and most overcrowded prisons in the UK to a privately-run facility in London.
-
Hunt On After Terror Suspect Escapes From London Prison That Lodges Nirav Modi
The suspect is thought to still be in the UK and is believed to have connections to the Kingston area in south-west London.
-
Nirav Modi Can Be Extradited To India, Says UK Court
Jeweller Nirav Modi, wanted for fraud and money laundering in the Rs 14,000-crore Punjab National Bank (PNB) loan scam, can be extradited to India, a UK judge ruled today, dismissing arguments like his mental health worsening during the pandemic and poor Indian prison conditions.
-
"Satisfied There's Evidence Nirav Modi Could Be Convicted": UK Judge
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...
-
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.
-
Nirav Modi's Mental Health, India Jail Condition Focus Of Extradition Case
Nirav Modi's mental health and the prison conditions in India were once again in focus during the fugitive diamond merchant's extradition hearing related to the Punjab National Bank (PNB) scam case at a court in the UK on Wednesday.
-
Nirav Modi Extradition Trial To Resume In UK Court On September 7
Fugitive diamond merchant Nirav Modi, who has been lodged at a prison in London since his arrest in March last year, is set to appear via videolink for the second leg of his extradition trial at a UK court on Monday.
-
PNB Fraud Case: Nirav Modi To Appear In UK Court Today Via Videolink
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.
-
Nirav Modi Cites Anxiety, Depression In Fresh Bail Plea, Hearing on November 6
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.
-
PNB Scam: Nirav Modi's Custody In UK Extended Till November 11
Fugitive diamond trader Nirav Modi, who is fighting against India's extradition request on charges of the 2 billion dollar Punjab National Bank (PNB) fraud case, was on Thursday remanded to prison until November 11 after he appeared via video link from his London jail for a hearing.
-
Nirav Modi Likely To Be Given Confirmed Date Of Trial By UK Court Today
Fugitive diamantaire Nirav Modi, wanted in connection with the nearly USD 2 billion Punjab National Bank or PNB fraud and money laundering case, will appear before a UK court via video link from a London prison today for a routine "call-over" remand hearing.
-
Nirav Modi To Remain In Custody In UK Prison Until September 19
Fugitive diamond merchant Nirav Modi, wanted in India in connection with the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case, was on Thursday further remanded to judicial custody until September 19.
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Nirav Modi To Appear For UK Court Hearing Via Video Link From Prison
Fugitve diamantaire Nirav Modi is set to appear via video link from prison for a routine remand hearing before Westminster Magistrates' Court in London on Thursday.
