Nirav Modi – India Daily Digital

Court dismisses Nirav Modi’s bail plea

District Judge John Zani accepted their legal team’s submission that the long passage of time since the last bail application three and a half years ago constituted a change in circumstances to

May 8, 2024

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UK court slaps $8 million fine on Nirav Modi

The judgment stems from a legal battle between BOI and Modi’s Dubai-based company, Firestar Diamond FZE…reports Asian Lite News The High Court in London has dealt a significant blow to jailed diamantaire

March 9, 2024

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HC bars Nirav Modi from moving Supreme Court

The bench of Justice Stuart Smith and Justice Robert Jay of the High Court said there are “no features of psychotic illness”…reports Asian Lite News In a setback to fugitive diamantaire Nirav

December 16, 2022

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India submits reply in Nirav Modi’s extradition appeal

Modi’s appeal on the grounds of a point of law of general public importance is a high threshold that is not met very often…reports Asian Lite News The Indian authorities have submitted

December 7, 2022

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Nirav Modi seeks permission to appeal extradition

The Indian authorities are trying to extradite Nirav Modi from the UK to face charges of defrauding PNB worth Rs 7,000 crore, money laundering and also destroying evidence and intimidating witnesses…reports Asian

November 24, 2022

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India welcomes ruling to dismiss Nirav Modi’s appeal

The MEA said that India has been vigorously pursuing the extradition of economic fugitives so that they face the legal process in the country…reports Asian Lite News India has welcomed the UK

November 11, 2022

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Nirav Modi loses appeal, to be extradited to India

His uncle, Mehul Choksi, who has taken up citizenship of Antigua and Barbuda, is also accused of cheating the PNB and wanted by Indian agencies…reports Asian Lite News Fugitive diamond merchant Nirav

November 9, 2022

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Court tells Nirav Modi not to pick holes in extradition treaty

“It is in your client’s interests to demonstrate the assurances aren’t good enough, but we should take a benign approach,” he said…reports Asian Lite News India is a “friendly foreign power” and

October 13, 2022

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Court directs Nirav Modi to submit questions regarding Mumbai jail

The Indian government, through its representative, Crown Prosecution Service (CPS), has to file its response to Nirav Modi’s questions by December 23…reports Asian Lite News. The High Court on Tuesday instructed diamontaire

December 15, 2021

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UK court rejects Nirav Modi’s extradition appeal

Nirav Modi has five business days to apply for such an oral consideration, giving him time until next week….reports Asian Lite News Fugitive diamond marchent Nirav Modi, who is wanted in India

June 23, 2021

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