Page 4 - Latest Updates on Nirav Modi
PNB scam: Nirav Modi staffer's bail plea on Covid-19 rejected
A special CBI court in Mumbai rejected the interim bail plea of Arjun Patil, who was arrested in connection with the multi-crore Punjab National Bank (PNB) scam
 "PNB scam: Nirav Modi staffer's bail plea on Covid-19 rejected")
PNB scam: Special Court issues show cause notice to Nirav Modi
A similar notice was also issued to Nirav Modi's wife Ami, sister Purvi and brother-in-law Maiank Mehta
 "PNB scam: Special Court issues show cause notice to Nirav Modi")
PM Modi sought early extradition of economic offenders with Johnson: MEA
At a virtual summit with UK PM, Modi said economic offenders should be sent back to India at the earliest for trial, says Ministry of External Affairs
 "PM Modi sought early extradition of economic offenders with Johnson: MEA")
Nirav Modi moves UK High Court for permission to appeal against extradition
Modi, who had 14 days to appeal the decision, approached the High Court of appeals on the April 28, 2021 to appeal the decisions made by the lower court judge
UK Home Ministry clears extradition of fugitive businessman Nirav Modi
The fugitive diamantaire was arrested by the UK Police in London in March 2019 and his repeated applications for bail, were rejected by the Westminster Magistrates' Court and High Court, London
Warrant against Nirav Modi's sister, brother-in-law kept in abeyance
A special PMLA court on Thursday kept in abeyance the warrant issued against the sister and brother-in-law of fugitive diamond merchant Nirav Modi till further orders.
Mallya, Nirav Modi & Mehul Choksi coming back to face law: FM Sitharaman
Sitharaman said that fugitive businessmen Vijay Mallya, Nirav Modi and Mehul Choksi are "coming back to India" to face the law
 "Mallya, Nirav Modi & Mehul Choksi coming back to face law: FM Sitharaman")
Mumbai's Arthur Road jail keeps special cell ready to lodge Nirav Modi
The jail official said that once Nirav Modi is brought to Mumbai, he will be kept in one of the three cells of barrack number 12, which is a high security barrack
 "Mumbai's Arthur Road jail keeps special cell ready to lodge Nirav Modi")
Top headlines: Adani Group may bid via MIAL, new rules for FB, Twitter
The Cryptocurrency and Regulation of Official Digital Currency Bill, 2021 (Crypto Bill), which is included in the agenda of the Lower House of Parliament, could be introduced in the monsoon session
 "Top headlines: Adani Group may bid via MIAL, new rules for FB, Twitter")
Despite Nirav Modi win, how India stands in catching economic offenders
In the last five years, India managed to bring only about 20 fugitive offenders including AgustaWestland deal middleman Christian Michel James
 "Despite Nirav Modi win, how India stands in catching economic offenders")
PNB scam case: Nirav Modi can be extradited to India, says UK court
Key accused in PNB scam case has 14 days to appeal
Nirav Modi extradition: UK court finds no evidence of political influence
The diamond merchant's legal team had claimed political influence
Govt will liaise with UK officials for Nirav Modi's early extradition: MEA
The diamantaire, wanted in India on charges of fraud and money laundering in the estimated USD 2-billion Punjab National Bank (PNB) scam case, lost his legal battle against extradition
From flashy diamantaire to fugitive: Nirav Modi's long road to extradition
The diamond merchant wanted in India on charges of fraud and money laundering lost his legal battle against extradition as a UK judge ruled that he does have a case to answer before the Indian courts
 "From flashy diamantaire to fugitive: Nirav Modi's long road to extradition")
India's patchy record in catching economic offenders despite Nirav Modi win
Before the Nirav Modi win, the Centre has stated in an RTI reply that of the 72 absconding economic offenders it has managed to bring only two in the past nearly six years
PNB scam case: UK court allows Nirav Modi to be extradited to India
The 49-year-old appeared via videolink from Wandsworth Prison in south-west London and showed no emotion
Top headlines: Bad bank's Swiss challenge method, pvt banks to get govt biz
India will start the next stage of vaccinating those above 60 years of age and those above 45 with comorbidities, such as diabetes and heart ailments, from March 1
 "Top headlines: Bad bank's Swiss challenge method, pvt banks to get govt biz")
LIVE: A car carrying gelatin found near Mukesh Ambani's residence in Mumbai
Gelatin found inside the car not an assembled explosive device, says Mumbai Police. Stay tuned for Latest LIVE news
 "LIVE: A car carrying gelatin found near Mukesh Ambani's residence in Mumbai")
PNB scam case: UK judge to rule on Nirav Modi extradition case on Thursday
Nirav Modi currently remains behind bars in a London prison
Nirav Modi's remand extended in UK until extradition judgment on Feb 25
The jeweller has been in prison since he was arrested on March 19, 2019, on an extradition warrant executed by Scotland Yard and his attempts at seeking bail have been repeatedly turned down
