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Nirav Modi

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Vijay Mallya, Nirav Modi fled the country as probe agencies failed to arrest

Vijay Mallya, Nirav Modi fled the country as probe agencies failed to arrest

According to a special court, businessmen engaged in multi-million dollar frauds like Nirav Modi, Mehul Choksi, and Vijay Mallya were able to flee the country because investigation agencies failed to arrest them at a proper time.

03 June,2024 04:36 PM IST | Mumbai | mid-day online correspondent
UK court rejects Nirav's fresh bail plea due to 'real, substantial' flight risk

UK court rejects Nirav's fresh bail plea due to 'real, substantial' flight risk

The court heard that while Modi had lost his legal fight against being extradited, there were "confidential" proceedings ongoing which had been instigated by him

08 May,2024 08:53 AM IST | London | PTI
I could be in England for years: Nirav Modi tells UK court

I could be in England for years: Nirav Modi tells UK court

The 52-year-old former billionaire appeared for a hearing at Barkingside Magistrates' Court in east London via video link from Thameside prison in relation legal costs, or fines, amounting to GBP 150,247.00, accrued over his failed extradition appeal proceedings in the London High Court

16 November,2023 09:36 PM IST | London | PTI
Court separates trial of two accused in PNB scam

Court separates trial of two accused in PNB scam

A special court for CBI cases here on Thursday separated the trial of two accused in the Rs 13,500 crore Punjab National Bank (PNB) scam, noting that it was not known how long the extradition process of diamond merchant Nirav Modi, a prime accused, would take

09 November,2023 09:00 PM IST | Mumbai | PTI
'PM brings up extradition of Vijay Mallya, Nirav Modi in all UK-India meetings'

'PM brings up extradition of Vijay Mallya, Nirav Modi in all UK-India meetings'

Prime Minister Narendra Modi has brought up the issue of the extradition of fugitives Vijay Mallya and Nirav Modi in every India-UK trade-related meeting, according to sources

10 July,2023 04:49 PM IST | New Delhi | ANI
Only Mehul Choksi, Nirav Modi now left to be inducted into BJP: Saamana

Only Mehul Choksi, Nirav Modi now left to be inducted into BJP: Saamana

Ajit Pawar led a vertical split in the NCP to become deputy chief minister in the one-year-old Shiv Sena-BJP government, shocking his uncle Sharad Pawar, who founded the outfit 24 years ago after quitting the Congress

05 July,2023 02:22 PM IST | Mumbai | mid-day online correspondent
PNB scam: Employee of Nirav Modi's firm gets bail four years after filing plea

PNB scam: Employee of Nirav Modi's firm gets bail four years after filing plea

Special judge SJ Menjoge in his order said that the Bombay High Court had already held that her arrest was "illegal" and the Central Investigation Agency was given the liberty to re-arrest following the due process of law

06 February,2023 08:59 PM IST | Mumbai | PTI
CBI look out circular against ex-CFO of Nirav Modi's company dropped

CBI look out circular against ex-CFO of Nirav Modi's company dropped

The court agreed with the submission of Ravi Shankar Gupta that he is highly qualified and is required to travel outside the country as he is the executive director of a multinational company

24 January,2023 04:18 PM IST | New Delhi | PTI
Nirav Modi loses bid in UK Supreme Court against extradition to India

Nirav Modi loses bid in UK Supreme Court against extradition to India

Nirav Modi reportedly filed an application in the High Court in London, seeking permission to appeal against his extradition order, two weeks after a UK court dismissed his plea against extradition back to India.

15 December,2022 05:58 PM IST | London | ANI
Nirav Modi seeks permission to appeal extradition to India in UK top court

Nirav Modi seeks permission to appeal extradition to India in UK top court

Nirav, who remains behind bars at Wandsworth Prison in London, had two weeks to file an application seeking an appeal on the grounds of a point of law of general public importance, which according to experts is a high threshold that is not met very often

24 November,2022 11:26 AM IST | London | PTI

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