Fugitive Indian diamantaire Nirav Modi’s extradition case related to the estimated USD 2-billion Punjab National Bank (PNB) fraud and money laundering charges brought by the Indian government opened for a five-day hearing in a United Kingdom court today.
Tag: Nirav Modi
Nirav Modi case verdict to be made after final hearing set for December 1
The judgment in the extradition trial of fugitive diamond merchant Nirav Modi over the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case will be handed down in the UK after December 1.
Nirav Modi’s assets worth INR 329 crore in UK, UAE and India seized
India’s Enforcement Directorate (ED) has confiscated fugitive diamantaire Nirava Modi’s properties worth INR 329.66 crore in Mumbai, Rajasthan, the United Arab Emirates (UAE) and the UK as part of the ongoing case against him.
UK court rejects Nirav Modi’s fifth bail plea; extradition trial to start in May
A UK court rejected fugitive Indian diamond merchant Nirav Modi’s bail plea for the fifth time. He is fighting extradition to India on charges of fraud and money laundering involving USD 2 billion in unpaid loans from the Punjab National Bank (PNB).
Nirav Modi declared fugitive economic offender by Mumbai court as UK judge reiterates extradition trial for May 2020
Fugitive diamantaire Nirav Modi was further remanded in custody at a hearing in London and asked to appear via video link on January 2, even as a special court in Mumbai declared him a fugitive economic offender on a plea by the Enforcement Directorate.
UK court to hear Nirav Modi’s latest bail application
A UK court is scheduled to hear a new bail application on Wednesday filed by fugitive diamantaire Nirav Modi, who is fighting extradition to India in the Punjab National Bank (PNB) fraud and money laundering case.
Mehul Choksi’s Dubai assets seized by India’s Enforcement Directorate
Tightening the noose around diamond merchant Mehul Choksi India’s Enforcement Directorate (ED) has seized his properties worth INR 248 million in Dubai.
Fugitive Nirav Modi moved INR890 million from Singapore to Switzerland after PNB fraud
Most wanted diamond jeweller Nirav Modi allegedly moved around SGD17.43 million (INR890 million) from Singapore to Switzerland, revealed officials familiar with the case.
UK refers Nirav Modi’s extradition request to court, says ED
Following an expose by a leading UK daily newspaper, the extradition of fugitive diamantaire Nirav Modi is once again in the limelight.
Indian ED officials reach Singapore for probing Nirav Modi’s case
A special team of the Enforcement Directorate (ED) from India has reached Singapore to collect evidence against the fugitive jeweller Nirav Modi, who is wanted in a USD2 billion Punjab National Bank (PNB) fraud case.
