Business Standard

Monday, December 23, 2024 | 05:08 AM ISTEN Hindi

Notification Icon
userprofile IconSearch

Page 5 - Latest Updates on Nirav Modi

PNB scam case: Nirav Modi can be extradited to India, says UK court

Key accused in PNB scam case has 14 days to appeal

Image
Updated On : 26 Feb 2021 | 2:07 AM IST

Nirav Modi extradition: UK court finds no evidence of political influence

The diamond merchant's legal team had claimed political influence

Image
Updated On : 25 Feb 2021 | 8:36 PM IST

Govt will liaise with UK officials for Nirav Modi's early extradition: MEA

The diamantaire, wanted in India on charges of fraud and money laundering in the estimated USD 2-billion Punjab National Bank (PNB) scam case, lost his legal battle against extradition

Image
Updated On : 25 Feb 2021 | 8:14 PM IST

From flashy diamantaire to fugitive: Nirav Modi's long road to extradition

The diamond merchant wanted in India on charges of fraud and money laundering lost his legal battle against extradition as a UK judge ruled that he does have a case to answer before the Indian courts

Image
Updated On : 25 Feb 2021 | 5:14 PM IST

India's patchy record in catching economic offenders despite Nirav Modi win

Before the Nirav Modi win, the Centre has stated in an RTI reply that of the 72 absconding economic offenders it has managed to bring only two in the past nearly six years

Image
Updated On : 25 Feb 2021 | 6:17 PM IST

PNB scam case: UK court allows Nirav Modi to be extradited to India

The 49-year-old appeared via videolink from Wandsworth Prison in south-west London and showed no emotion

Image
Updated On : 25 Feb 2021 | 5:17 PM IST

Top headlines: Bad bank's Swiss challenge method, pvt banks to get govt biz

India will start the next stage of vaccinating those above 60 years of age and those above 45 with comorbidities, such as diabetes and heart ailments, from March 1

Image
Updated On : 25 Feb 2021 | 7:01 AM IST

LIVE: A car carrying gelatin found near Mukesh Ambani's residence in Mumbai

Gelatin found inside the car not an assembled explosive device, says Mumbai Police. Stay tuned for Latest LIVE news

Image
Updated On : 25 Feb 2021 | 9:20 PM IST

PNB scam case: UK judge to rule on Nirav Modi extradition case on Thursday

Nirav Modi currently remains behind bars in a London prison

Image
Updated On : 25 Feb 2021 | 1:33 AM IST

Nirav Modi's remand extended in UK until extradition judgment on Feb 25

The jeweller has been in prison since he was arrested on March 19, 2019, on an extradition warrant executed by Scotland Yard and his attempts at seeking bail have been repeatedly turned down

Image
Updated On : 05 Feb 2021 | 8:40 PM IST

PNB fraud case: Nirav Modi's sister moves court to get NBW canceled

Fugitive diamond trader Nirav Modi's sister and her husband on Thursday approached a court here seeking cancellation of non-bailable warrant against them in the Punjab National Bank (PNB) fraud case.

Image
Updated On : 04 Feb 2021 | 7:38 PM IST

Nirav Modi's lawyers rely on Assange extradition block for hearings in UK

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

Image
Updated On : 07 Jan 2021 | 8:48 PM IST

Fugitive jeweller Nirav Modi's remand in UK extended till January 7

Fugitive diamond merchant Nirav Modi appeared via videolink for a routine 28-day remand hearing on Tuesday in London

Image
Updated On : 29 Dec 2020 | 11:46 PM IST

Fugitive Nirav Modi's brother charged in $2.6mn fraud in New York

Modi was charged in the state supreme court with "grand larceny in the first degree" for allegedly "fraudulently obtaining over $2.6 million worth of diamonds

Image
Updated On : 20 Dec 2020 | 1:14 PM IST

India seeks expeditious extradition of Vijay Mallya, Nirav Modi from UK

We strongly underlined our interest in seeing the early, expeditious extradition of Vijay Mallya, also Nirav Modi, said Foreign Secy

Image
Updated On : 04 Nov 2020 | 11:52 PM IST

India's corporate collapses

Book review of The Meltdown: India Inc's Biggest Implosions

Image
Updated On : 04 Nov 2020 | 12:36 AM IST

Nirav Modi extradition case: UK judge admits evidence submitted by CBI, ED

Modi is wanted in India to face trial in the estimated $2-billion Punjab National Bank (PNB) scam case

Image
Updated On : 03 Nov 2020 | 10:22 PM IST

Nirav Modi's extradition case to enter final stages in London court

Assurances of adequate prison conditions were also provided by the Indian government, including further commitments of appropriate mental health care for Modi on being extradited.

Image
Updated On : 02 Nov 2020 | 10:07 PM IST

PNB scam: London court rejects Nirav Modi's bail application for 7th time

Modi's two attempts to get bail from the High Court in London were also rejected on June 12, 2019 and March 5, 2020

Image
Updated On : 26 Oct 2020 | 8:55 PM IST

Nirav Modi's remand extended for next extradition hearing on Nov 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

Image
Updated On : 10 Oct 2020 | 1:05 AM IST