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Need 5 Housekeepers, Couture: Dubai Ruler's Ex-Wife In $733 Million Win
Dubai's ruler, Sheikh Mohammed bin Rashid al-Maktoum, has been ordered by High Court in London to provide a British record of more than 554 million pounds to settle custody battle with his ex-wife over their two children.
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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 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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Indian Man Jailed For Lying About Having COVID-19, Spitting At Cop In UK
A 23-year-old Indian-origin man in the UK has been sentenced to eight months' imprisonment for lying about having Covid-19 and spitting at a police custody officer, in the first such case heard in a British court.
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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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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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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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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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UK Extradition Trial For Nirav Modi Being Planned For May 2020
Fugitive diamond merchant Nirav Modi, wanted in India in connection with the nearly USD 2 billion PNB fraud and money laundering case, was on Thursday further remanded to judicial custody until October 17 by a UK court which said it was working towards his extradition trial hearing in May next year.
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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's Custody Extended, UK Court Seeks Info Of India's Prison Cell
Fugitive jeweller Nirav Modi's custody had been extended till June 27 by a UK court. In the case's first pretrial hearing, the judge also directed Indian authorities to confirm within 14 days which prison he would be held at, if he were to be extradited.
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UK Court Denies Bail To Nirav Modi: Highlights
Fugitive jeweler Nirav Modi, prime accused In the Rs 13,000-crore PNB fraud case, has been denied bail after his arrested in central London's Holborn area today. He will be in custody till March, 29--the next date of hearing.
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Ex-Air Chief SP Tyagi To Be Questioned In AgustaWestland Chopper Scam For 3 More Days
Former air chief SP Tyagi, his cousin Sanjeev Tyagi and Delhi-based lawyer Gautam Khaitan, will be in the custody of the Central Bureau of Investigation for questioning for three more days, a Delhi court has said.
-
Need 5 Housekeepers, Couture: Dubai Ruler's Ex-Wife In $733 Million Win
Dubai's ruler, Sheikh Mohammed bin Rashid al-Maktoum, has been ordered by High Court in London to provide a British record of more than 554 million pounds to settle custody battle with his ex-wife over their two children.
-
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 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.
-
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.
-
Indian Man Jailed For Lying About Having COVID-19, Spitting At Cop In UK
A 23-year-old Indian-origin man in the UK has been sentenced to eight months' imprisonment for lying about having Covid-19 and spitting at a police custody officer, in the first such case heard in a British court.
-
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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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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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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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.
-
UK Extradition Trial For Nirav Modi Being Planned For May 2020
Fugitive diamond merchant Nirav Modi, wanted in India in connection with the nearly USD 2 billion PNB fraud and money laundering case, was on Thursday further remanded to judicial custody until October 17 by a UK court which said it was working towards his extradition trial hearing in May next year.
-
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.
-
Nirav Modi's Custody Extended, UK Court Seeks Info Of India's Prison Cell
Fugitive jeweller Nirav Modi's custody had been extended till June 27 by a UK court. In the case's first pretrial hearing, the judge also directed Indian authorities to confirm within 14 days which prison he would be held at, if he were to be extradited.
-
UK Court Denies Bail To Nirav Modi: Highlights
Fugitive jeweler Nirav Modi, prime accused In the Rs 13,000-crore PNB fraud case, has been denied bail after his arrested in central London's Holborn area today. He will be in custody till March, 29--the next date of hearing.
-
Ex-Air Chief SP Tyagi To Be Questioned In AgustaWestland Chopper Scam For 3 More Days
Former air chief SP Tyagi, his cousin Sanjeev Tyagi and Delhi-based lawyer Gautam Khaitan, will be in the custody of the Central Bureau of Investigation for questioning for three more days, a Delhi court has said.
