Page 8 - Latest Updates on Nirav Modi
Funds swindled by Nirav Modi could be much higher than earlier estimates
The economic fugitive declaration will lead to all of Nirav Modi's assets in India
 "Funds swindled by Nirav Modi could be much higher than earlier estimates")
DRT directs Nirav Modi, partners to pay Rs 7,030 crore with interest to PNB
Besides, their group companies have also been served the notices in the same case
 "DRT directs Nirav Modi, partners to pay Rs 7,030 crore with interest to PNB")
CBI said to be filing fresh charges in $2-bn PNB scam involving Nirav Modi
Police filed their first charges in May last year and at the time detailed only some of the alleged fraudulent transactions to Modi and his associates
 "CBI said to be filing fresh charges in $2-bn PNB scam involving Nirav Modi")
Top news today: PM to review aspirational districts, Q2 results & more
From cyclone Maha to September quarter results, here are the top news events of the to watch out for
 "Top news today: PM to review aspirational districts, Q2 results & more")
Fugitive diamond trader Nirav Modi further remanded to custody till Nov 11
Modi has been lodged at Wandsworth prison in south-west London, one of England's most overcrowded jails
 "Fugitive diamond trader Nirav Modi further remanded to custody till Nov 11")
NCLT initiates insolvency proceedings against Nirav Modi's entity
FDIPL is one of the group's two jewellery manufacturing units to be based in SURSEZ in Sachin Village, Surat
Nirav Modi remanded until Oct 17, UK extradition trial planned for May 2020
The 48-year-old appeared via videolink before Westminster Magistrates' Court in London from his prison for a routine 'call-over' hearing
Nirav Modi to appear via videolink for UK remand hearing
The 48-year-old, who is fighting extradition to India at Westminster Magistrates' Court, is expected to be given a confirmed date for his trial, expected in May next year
Nirav Modi to appear via videolink for customary remand hearing in UK
Modi has been lodged at Wandsworth prison in south-west London since his arrest in March on an extradition warrant executed by Scotland Yard
PNB scam: Singapore HC freezes Nirav Modi' sister's bank account
The high court had ordered freezing the balance of $6.122 million (Rs 44.41 crore) on the request of the Enforcement Directorate (ED)
Nirav Modi remanded to judicial custody in UK prison until July 25
Under the UK law, Modi is expected to be produced before the court every four weeks, which now falls on July 25
UK High Court hears Nirav Modi's bail plea, ruling expected on Tuesday
Modi has already been denied bail at three previous attempts at Westminster Magistrates' Court in London, as the judge ruled there was "substantial risk" that he would fail to surrender
UK court extends remand of diamond merchant Nirav Modi till June 27
The judge also asked the Indian government to provide the information on which prison he will be held at within 14 days
India seizes $860 mn of Nirav Modi, UK court denies him bail third time
Nirav Modi's lawyer told judge in London that her client should be granted bail, because most of his funds are frozen.
Nirav Modi to make third bail plea against extradition in UK court on May 8
The application for bail will be heard before Judge Emma Arbuthnot at Westminster Magistrates' Court
A US request to extradite Nirav Modi may send him back to India instead
If the US seeks Modi's extradition, he may not contest his extradition to India since he faces a lesser punishment back home.
Nirav Modi extradition: Joint CBI-ED team to leave for London
The ED officer will carry the latest charge sheet filed by the agency against Modi's wife Ami and the recent attachments made by it in the case
ED attaches Nirav Modi's properties worth Rs 147 crore in PNB fraud case
Besides the properties, the ED had also attached gold, diamond, bullions, jewellery and other valuables worth Rs 489.75 crore
British agency says Nirav Modi located in the UK: Govt tells Rajya Sabha
Fugitive diamond merchant Nirav Modi is wanted for allegedly defrauding the Punjab National Bank.
 "British agency says Nirav Modi located in the UK: Govt tells Rajya Sabha")
Razed Nirav Modi's illegal Alibaug bungalow: Maharashtra govt tells HC
It also said 58 other properties were served with the demolition notice on December 4, and their owners asked to raze all illegal structures within a week's time
 "Razed Nirav Modi's illegal Alibaug bungalow: Maharashtra govt tells HC")
