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
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
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
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
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,
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
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
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
Mallya, Nirav extradition may be discussed
The Indian side has communicated concerns on the anti-India activities of certain extremists and radical elements in the UK. This is likely
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
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