Feb 21, 2020-Friday

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Friday, Feb 21, 2020

Nirav modi

Feb 20, 2020 00:25
Under the hammer will be, among other luxury items, a Rolls Royce Ghost, bags from luxury retailer Hermes, paintings by MF Husain, Amrita Sher-Gil, VS Gaitonde and other modern masters. read more
Jan 22, 2020 00:12
Luxury cars, watches and other works by master artists will feature at Saffronart events being held in February and March on the direction of the Enforcement Directorate. read more
Jan 10, 2020 23:50
The court last week declared Nirav Modi a fugitive economic offender under a special law. It will now begin the process of confiscation of his properties. read more
Jan 09, 2020 00:16
CBI has also levelled charges against Nirav Modi for threatening key witnesses in the case, and of destroying evidence against him. read more
Jan 02, 2020 19:55
Modi, who is fighting extradition to India, appeared for a “call-over” appearance via video conference from London’s Wandsworth prison for the hearing at the Westminster Magistrates’ Court. read more
Jan 01, 2020 11:23
It’s unclear how Carlos Ghosn escaped from Japan as he’d been under house arrest and close surveillance since being granted bail in April following his initial arrest in November 2018. read more
Jan 01, 2020 00:06
As the year draws to a conclusion, here’s a list of 15 prestigious awards, prizes, trophies, medals, honours and decorations etc, to be handed out to some of the biggest winners and losers of the year read more
Dec 21, 2019 00:47
According to CBI’s charge sheet, which HT has a copy of, the evidence came after nine of Nirav’s employees submitted details to CBI of how Nirav and Nehal, along with associates, took them to Egypt against their will and coerced them into signing documents... read more
Dec 05, 2019 13:11
Here are today’s top news, analysis and opinion curated for you. Know all about the latest news and other news updates from Hindustan Times. read more
Dec 05, 2019 12:52
Nirav Modi was arrested in London in March this year and is presently at the Wandsworth Prison fighting extradition to India on charges of fraud and money laundering in the nearly $2 billion Punjab National Bank (PNB). read more
Dec 04, 2019 14:27
Nirav Modi had moved yet another bail application last month with an “unprecedented” house arrest guarantee, akin to those imposed on terrorist suspects, as well as citing mental health issues from being behind bars at Wandsworth Prison in south-west... read more
Nov 07, 2019 09:47
Nirav Modi has been behind bars at Wandsworth prison since his arrest on March 19 on an extradition warrant executed by Scotland Yard on charges brought by the Indian government. read more
Nov 06, 2019 19:28
James Lewis of the Crown Prosecution Service (CPS) representing the Indian government denied that the report was leaked by the CPS or the Indian government, while Hugo Keith, Modi’s lawyer, insisted it could only have emanated from within the Indian... read more
Nov 06, 2019 18:46
Hugo Keith, Nirav Modi’s lawyer, highlighted difficult conditions in the Wandsworth jail where his client has been lodged after being arrested earlier this year. read more
Nov 06, 2019 16:03
Dressed in a blue sweater and freshly shaved, the 48-year-old was produced before Westminster Magistrates’ Court in London to make another attempt at being let out on bail until his trial in May next year. read more