Image Source: PTI Modi’s appeal based on a point of importance to the general public is…
Tag: Nirav Modi case
UK court to hear Nirav extradition plea on grounds of mental health – Times of India
London: The High Court of London started hearing on Tuesday Nirav ModiAppeal on grounds of his…
Nirav Modi UK extradition appeal to be heard on December 14
Image Source: File Photo/PTI Nirav Modi is the subject of two sets of criminal proceedings, in…
PMLA Court quashes all warrants against Nirav Modi’s brother-in-law – Times of India
New Delhi: A special court for the Prevention of Money Laundering (Act) on Tuesday quashed all…
Suicide in Mumbai Jail, Kovid Risk Focus of Nirav Modi’s Extradition Appeal in UK
London: Fugitive diamantaire Nirav Modi faces substantial risk of suicide amid heavy COVID-19 impact at Mumbai’s…
Nirav Modi’s extradition to India will worsen suicidal tendencies, harm his mental health: lawyer in UK court – Times of India
New Delhi: Nirav ModiHis lawyers argued during a hearing in a London court on Wednesday that…
PNB moves court for restoration of assets of Nirav Modi’s firms seized by ED – Times of India
Mumbai: Punjab National Bank (PNB) made several applications before a special PMLA court here on Wednesday,…
Nirav Modi’s sister helps ED recover over Rs 17 crore – Times of India
Mumbai: Fugitive Diamond Trader Nirav ModiThe sister of Purvi Modi helped the Enforcement Directorate (ED) recover…
Nirav Modi renews UK extradition appeal, hearing on July 21
Image Source: PTI Nirav Modi renews UK extradition appeal, hearing on July 21 Wanted diamond merchant…
Nirav Modi renews UK extradition appeal, hearing on July 21 – Times of India
London: Wanted Diamond Merchant Nirav Modi The High Court in London on Tuesday renewed its appeal…