Page 5 - Latest Updates on Nirav Modi
PNB fraud case: Nirav Modi's sister moves court to get NBW canceled
Fugitive diamond trader Nirav Modi's sister and her husband on Thursday approached a court here seeking cancellation of non-bailable warrant against them in the Punjab National Bank (PNB) fraud case.
 "PNB fraud case: Nirav Modi's sister moves court to get NBW canceled")
Nirav Modi's lawyers rely on Assange extradition block for hearings in UK
Nirav Modi's lawyer raised a British court's judgment blocking the extradition of WikiLeaks founder Julian Assange to the US on mental health grounds
Fugitive jeweller Nirav Modi's remand in UK extended till January 7
Fugitive diamond merchant Nirav Modi appeared via videolink for a routine 28-day remand hearing on Tuesday in London
Fugitive Nirav Modi's brother charged in $2.6mn fraud in New York
Modi was charged in the state supreme court with "grand larceny in the first degree" for allegedly "fraudulently obtaining over $2.6 million worth of diamonds
 "Fugitive Nirav Modi's brother charged in $2.6mn fraud in New York")
India seeks expeditious extradition of Vijay Mallya, Nirav Modi from UK
We strongly underlined our interest in seeing the early, expeditious extradition of Vijay Mallya, also Nirav Modi, said Foreign Secy
 "India seeks expeditious extradition of Vijay Mallya, Nirav Modi from UK")
India's corporate collapses
Book review of The Meltdown: India Inc's Biggest Implosions
 "India's corporate collapses")
Nirav Modi extradition case: UK judge admits evidence submitted by CBI, ED
Modi is wanted in India to face trial in the estimated $2-billion Punjab National Bank (PNB) scam case
Nirav Modi's extradition case to enter final stages in London court
Assurances of adequate prison conditions were also provided by the Indian government, including further commitments of appropriate mental health care for Modi on being extradited.
PNB scam: London court rejects Nirav Modi's bail application for 7th time
Modi's two attempts to get bail from the High Court in London were also rejected on June 12, 2019 and March 5, 2020
Nirav Modi's remand extended for next extradition hearing on Nov 3
Fugitive diamond merchant Nirav Modi was on Friday further remanded in custody during a routine call-over hearing held via videolink at Westminster Magistrates' Court in London
Netflix's docuseries 'Bad Boy Billionaires' tells stories all too familiar
The docuseries tells life stories of India's most notorious billionaires - Nirav Modi, Subrata Roy, Vijay Mallya and Ramalinga Raju
 "Netflix's docuseries 'Bad Boy Billionaires' tells stories all too familiar")
Court allows Netflix to screen series on controversial Indian billionaires
Series documents the travails of beer tycoon Vijay Mallya, diamantaire Nirav Modi and Subrata Roy.
 "Court allows Netflix to screen series on controversial Indian billionaires")
Show on runaway Indian biz tycoons: Netflix argues for free speech in court
"Bad Boy Billionaires" is a documentary series about liquor tycoon Vijay Mallya, Sahara group's Subrata Roy, Indian IT executive Ramalinga Raju and jeweller Nirav Modi
 "Show on runaway Indian biz tycoons: Netflix argues for free speech in court")
Provenance matters: How proof of ownership weighs in on value of art
Spotlight on provenance ahead of two big auctions
 "Provenance matters: How proof of ownership weighs in on value of art")
PNB scam case: UK court told of Nirav Modi's family history of suicide
Referring to the "suicide of his mother", Dr Forrester stressed that as a "significant feature" as Modi's mental health condition was on a deterioration trajectory
Indian prisons, Nirav Modi's mental health in focus at UK extradition case
During Wednesday's hearing, Modi's defence team also claimed their client had been the subject of a trial by media and would not receive a fair trial in India
 "Indian prisons, Nirav Modi's mental health in focus at UK extradition case")
Nirav Modi faces suicide risk, biased trial in India, UK court told
Nirav Modi, fighting extradition, is unlikely to get a fair trial due to politicisation of his case and faces a "high risk of suicide" due to lack of medical facilities in prisons, his legal team said
Nirav Modi extradition: UK court given fresh video tour of Arthur Road Jail
The video, with a voice-over confirming that it was shot without any artificial light sources, gave a tour of the jail and specifically Barrack 12
UK court rejects plea seeking partial reporting ban in Nirav Modi case
A UK judge, presiding over Nirav Modi's extradition case, rejected an application seeking a partial reporting ban at the start of a five-day trial on Monday
PNB fraud: Nirav Modi's extradition trial to resume in UK court on Monday
District Judge directed Nirav Modi's appearance from a room in Wandsworth Prison in south-west London with social distancing norms
