Page 4 - Nirav Modi Scam At Pnb

PNB fraud: Nirav Modi intends to appeal for a bail in UK High Court

Nirav Modi's solicitor Anand Doobay said, in reference to plans for a bail appeal application

Meet Nirav's A-Team that may have helped him pull off Rs 14,000-cr scam

After all, he employed over 2,200 people and it's a matter of conjecture as to why someone didn't blow the whistle earlier

Will Nirav Modi, Mallya share same jail cell in Mumbai if extradited?

The 48-year-old diamond merchant is wanted in India for alleged 'high value and sophisticated' fraud and money laundering amounting to $ 2 billion

UK court rejects Nirav Modi's bail plea, fears he may not surrender

India asked Britain in August 2018 to extradite Modi, 48, after he was accused of massive bank fraud, charges he denies.

Nirav Modi made death threats to witnesses, prosecutor tells UK court

Nilesh Mistry and three other witnesses were similarly targeted by Modi

ED officer probing Nirav Modi case relieved; agency's HQ scraps order

The ED also issued a clarification through its Twitter handle

Nirav Modi's legal team to make a second bail application in UK court today

The 48-year-old diamond merchant was denied bail by District Judge Marie Mallon at his first hearing soon after his arrest by Scotland Yard officers from a central London bank branch

Fugitive diamantaire Nirav Modi's art sold; taxmen to get Rs 55 crore

On March 19, Nirav Modi, who was absconding for over a year, was finally spotted and then arrested in London

Nirav Modi case: Ex-PNB chief Usha Ananthasubramanian approaches NCLAT

The appellate tribunal had directed to list the matter on April 29 for next hearing

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