Nirav Modi Remand
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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 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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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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Nirav Modi Further Remanded In Custody Until August 27, Trial Begins In September
Fugitive diamond merchant Nirav Modi, fighting extradition to India, was on Thursday further remanded in custody until August 27 after he appeared via videolink at a regular remand hearing before a UK court on charges over the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case.
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Nirav Modi's Judicial Custody Extended Till August 6 By UK Court
Fugitive diamantaire Nirav Modi, who is fighting extradition to India, was further remanded in custody until August 6 after he appeared at a regular remand hearing before a UK court today on charges over the nearly $2 billion Punjab National Bank money-laundering case.
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Nirav Modi Remanded In Custody Till July 9 By UK Court
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, was remanded in further custody until July 9 by a UK court on Thursday.
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Nirav Modi Faces Additional CBI Charges, Extradition Hearing On April 28
A UK court has extended the judicial remand of fugitive diamond merchant Nirav Modi, fighting extradition to India on charges over the nearly USD 2 billion Punjab National Bank fraud and money laundering case, for a hearing to take place on April 28.
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PNB Case: Nirav Modi Remanded In Custody Till April 15
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, has been remanded in custody by a UK court until April 15.
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Nirav Modi's Remand Extended By UK Court Till March 24 In PNB Fraud Case
A UK court on Thursday extended the remand of fugitive diamond merchant Nirav Modi, who is fighting his extradition to India in the nearly USD-2 billion Punjab National Bank (PNB) fraud and money laundering case, till March 24.
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UK Court Extends Nirav Modi's Custody Until February 27 In PNB Bank Scam
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.
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PNB Fraud Case: Nirav Modi To Appear For Remand Hearing In UK Court
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.
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Nirav Modi To Remain In Custody, To Appear Before UK Court On January 30
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 further remanded in custody at a hearing on Thursday and asked to appear on January 30.
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Nirav Modi Sent To Further Custody, To Appear Before UK Court On January 2
Fugitive diamantaire Nirav Modi, fighting extradition to India on charges over the nearly $2 billion Punjab National Bank (PNB) fraud and money laundering case, was further remanded in custody at a hearing on Wednesday and asked to appear via videolink on January 2.
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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 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.
-
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
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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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Nirav Modi Further Remanded In Custody Until August 27, Trial Begins In September
Fugitive diamond merchant Nirav Modi, fighting extradition to India, was on Thursday further remanded in custody until August 27 after he appeared via videolink at a regular remand hearing before a UK court on charges over the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case.
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Nirav Modi's Judicial Custody Extended Till August 6 By UK Court
Fugitive diamantaire Nirav Modi, who is fighting extradition to India, was further remanded in custody until August 6 after he appeared at a regular remand hearing before a UK court today on charges over the nearly $2 billion Punjab National Bank money-laundering case.
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Nirav Modi Remanded In Custody Till July 9 By UK Court
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, was remanded in further custody until July 9 by a UK court on Thursday.
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Nirav Modi Faces Additional CBI Charges, Extradition Hearing On April 28
A UK court has extended the judicial remand of fugitive diamond merchant Nirav Modi, fighting extradition to India on charges over the nearly USD 2 billion Punjab National Bank fraud and money laundering case, for a hearing to take place on April 28.
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PNB Case: Nirav Modi Remanded In Custody Till April 15
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, has been remanded in custody by a UK court until April 15.
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Nirav Modi's Remand Extended By UK Court Till March 24 In PNB Fraud Case
A UK court on Thursday extended the remand of fugitive diamond merchant Nirav Modi, who is fighting his extradition to India in the nearly USD-2 billion Punjab National Bank (PNB) fraud and money laundering case, till March 24.
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UK Court Extends Nirav Modi's Custody Until February 27 In PNB Bank Scam
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.
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PNB Fraud Case: Nirav Modi To Appear For Remand Hearing In UK Court
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.
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Nirav Modi To Remain In Custody, To Appear Before UK Court On January 30
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 further remanded in custody at a hearing on Thursday and asked to appear on January 30.
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Nirav Modi Sent To Further Custody, To Appear Before UK Court On January 2
Fugitive diamantaire Nirav Modi, fighting extradition to India on charges over the nearly $2 billion Punjab National Bank (PNB) fraud and money laundering case, was further remanded in custody at a hearing on Wednesday and asked to appear via videolink on January 2.
