Nirav Modi Sacm At PNB

Court also allows banks to lay claims for secured assets out of these confiscated assets

Updated On: 09 Jun 2020 | 1:53 AM IST

The 49-year-old jeweller is wanted in India on charges of defrauding PNB by deceitfully obtaining letters of undertaking (LoUs), or bank guarantees

Updated On: 13 May 2020 | 1:10 AM IST

The 49-year-old, who has been lodged at Wandsworth Prison in south-west London since his arrest in March last year

Updated On: 06 Mar 2020 | 2:36 AM IST

Modi's extradition trial is scheduled for five days starting May 11, with the case management hearings in the case set to begin once all the evidence has been handed in to the court for the trial

Updated On: 30 Jan 2020 | 4:53 PM IST

Modi appeared for his regular 28-day "call-over" appearance from London's Wandsworth prison at Westminster Magistrates' Court

Updated On: 03 Jan 2020 | 3:12 AM IST

The agency has also named PNB executive directors K V Brahmaji Rao and Sanjiv Sharan, and general manager Nehal Ahad in its charge sheet

Updated On: 14 May 2018 | 5:46 PM IST