Page 4 - Nirav Modi Scam At Pnb

Nirav Modi to make second bail application in UK court on March 29

The next hearing in the case is expected to be presided over by Chief Magistrate Emma Arbuthnot

Why it is still not going to be easy for India to extradite Nirav Modi

Nirav Modi's defense to cite foreign citizenship, victim of political vendetta

Not a happy Holi for Nirav Modi in one of England's most overcrowded jails

While he would hope to be held in a separate cell, the overcrowding pressures of the jail may mean him sharing a prison cell with any of its around 1,430 male prisoners

Nirav Modi likely to be held in separate cell in Wandsworth prison

Modi, who was living in a plush apartment in Centre Point in the West End until his arrest on Tuesday, was sent to prison on the eve of Holi

PMLA court allows I-T dept to sell 68 Nirav Modi paintings worth Rs 58 cr

Tax Dept had seized a total of 173 works of art; PMLA also issues non-bailable warrant against wife Ami Modi

UK court remands fugitive diamantaire Nirav Modi to custody till March 29

District Judge Marie Mallon denied bail to Modi and remanded him in custody till March 29, saying there was substantial grounds to believe that he would fail to surrender if granted bail

Nirav Modi arrested in London, to appear in UK court today

Nirav Modi is the main accused in the $2-billion Punjab National Bank (PNB) scam case

UK court arrest warrant against Nirav Modi paves way for extradition

The warrant was issued a few days back and the ED was subsequently informed

London court issues arrest warrant against Nirav Modi: Reports

A court in London has issued an arrest warrant for Nirav Modi

What to know about the 'golden visa' that got Nirav Modi entry into UK

Golden visa or tier 1 visas provide a faster route for wealthy investors coming from outside the European Union and Switzerland to settle in Britain

PNB fraud case: Nirav Modi used bank token devices to transfer funds

The probe agency has so far seizes assets worth Rs 2362 crore

Proactively pursuing all issues pertaining to Nirav Modi extradition: ED

The central agency issued a two-page clarification, saying the media reports in this context "have been distorted with speculative writing and wrong conclusions have been drawn"

Taxman puts fugitive diamantaire Nirav Modi's 'art' under the hammer

68 of the fugitive's collections go for auction on March 26

Will extend all necessary help to UK for extradition of Nirav Modi: CBI

The CBI is awaiting a response on its extradition request which was sent to the United Kingdom through the External Affairs Ministry in August last year

UK home secy sent Nirav Modi's extradition request to court, says report

Sources in the Enforcement Directorate (ED) said they had been officially informed about UK Home Secretary Sajid Javid's move to forward the case to a London court about two days back

Aware Nirav Modi is in London, waiting for UK reply on extradition: Govt

A spokesman for the foreign ministry said the government knew that Nirav Modi was in London

'Modi Hai to Mumkin Hai': Congress mocks PM over Nirav Modi's London report

The British daily Telegraph reported that billionaire diamond tycoon, accused in the $2 billion PNB fraud case, has been tracked down by it to an 8 million pound apartment in London's West End

Fugitive Nirav Modi tracked down to swanky London apartment: Report

Nirav Modi is currently living in a three-bedroom flat occupying half of a floor of the landmark Centre Point tower block, where rent is estimated to cost 17,000 pounds a month, The Telegraph reported

PNB scam: Nirav Modi's Raigad seaside mansion demolished using explosives

Modi's bungalow was attached by the ED following his involvement in the Punjab National Bank fraud case

PNB scam: ED attaches Nirav Modi's properties worth Rs 147.72 crore

The properties were attached by the Enforcement Directorate under the Prevention of Money Laundering Act, 2002.