Page 4 - Pnb Scam
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.
 "Nirav Modi's extradition case to enter final stages in London court")
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
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")
Delhi HC rejects Choksi's plea for pre-screening of 'Bad Boy Billionaires'
The Delhi High Court Friday dismissed a plea by Mehul Choksi, an accused in the nearly USD 2 billion PNB scam, to conduct pre-screening of Netflix documentary, Bad Boy Billionaires'
 "Delhi HC rejects Choksi's plea for pre-screening of 'Bad Boy Billionaires'")
PMLA court orders seizure of Nirav Modi's assets worth Rs 1,400 crore
Court also allows banks to lay claims for secured assets out of these confiscated assets
PNB scam: Nirav Modi's extradition case in UK adjourned till September 7
From the legal documents submitted, prison conditions in India will once again play a major part in this extradition case, as in the past, when the hearing resumes in September
Over Rs 68,600-crore loans of wilful defaulters written off, says RBI
The write-offs are technical or prudential in nature, which means the banks have made 100 per cent provisions against the loans
 "Over Rs 68,600-crore loans of wilful defaulters written off, says RBI")
Nirav Modi's car, paintings, luxury items fetch Rs 51 crore for ED
As many as 40 items went under the hammer on Thursday, which marks the completion of auction of assets seized by the Enforcement Directorate.
 "Nirav Modi's car, paintings, luxury items fetch Rs 51 crore for ED")
UK court extends remand of Nirav Modi till March 24 in PNB fraud case
Modi is meanwhile expected to appear for "call-over" hearings every 28 days at Westminster Magistrates' Court until the case management hearings for his extradition trial kick in
Saffronart to auction Nirav Modi's seized assets again on February 27
This is the second time a government agency has roped in Saffronart to recover some of the money siphoned off by Nirav.
Seized assets of Nirav Modi to be auctioned at Saffronart's upcoming sales
Important watches going on sale include a Jaeger Lecoultre Men's "Reverso Gyrotourbillon 2" Limited Edition wristwatch, and a Gerrard Perregaux Men's "Opera One" wristwatch
UK court extends remand of Nirav Modi, extradition trial from May 1
Modi appeared for his regular 28-day "call-over" appearance from London's Wandsworth prison at Westminster Magistrates' Court
PNB scam: CBI court refuses to cancel non-bailable warrant against Choksi
Choksi had moved the court in June 2018 seeking cancellation of the warrant, issued by the court as he did not respond to summons and participate in the probe
DRT directs Nirav Modi, partners to pay Rs 7,030 crore with interest to PNB
Besides, their group companies have also been served the notices in the same case
PNB fraud: HC refuses to stay special court's proceedings against Choksi
Enforcement Directorate had earlier moved an application before a special PMLA court here to declare Choksi a fugitive economic offender
 "PNB fraud: HC refuses to stay special court's proceedings against Choksi")
Fugitive diamond trader Nirav Modi further remanded to custody till Nov 11
Modi has been lodged at Wandsworth prison in south-west London, one of England's most overcrowded jails
Nirav Modi to appear via videolink for UK remand hearing
The 48-year-old, who is fighting extradition to India at Westminster Magistrates' Court, is expected to be given a confirmed date for his trial, expected in May next year
ED attaches fugitive jeweller Mehul Choksi's assets in India, abroad
The total value of the attached properties is Rs 24.77 crore, it said
Nirav Modi remanded to judicial custody in UK prison until July 25
Under the UK law, Modi is expected to be produced before the court every four weeks, which now falls on July 25
