Nov 22, 2019-Friday

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Friday, Nov 22, 2019

Nirav modi

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
Nov 02, 2019 23:49
The contract for the e-auction has been given to Metal Scrap Trade Corporation Limited (MSTC), a state-owned e-commerce company. Prospective bidders will have to pay a deposit amount to qualify for the bidding process. read more
Oct 30, 2019 17:25
Nirav Modi is lodged in the Wandsworth jail in west London since his arrest in March. read more
Oct 23, 2019 14:10
Chidambaram’s request for bail comes just a day after the SC granted him bail in a related case probed by the Central Bureau of Investigation, rejecting the Centre’s argument that he could influence witnesses if set free. read more
Oct 17, 2019 13:22
The 48-year-old remains in judicial custody pending a full extradition trial scheduled for May 2020 and must appear for “call-over” hearings until the case management for the trial kicks in from February next year. read more
Oct 10, 2019 10:59
A BJP MLA Purnesh Modi had filed a complaint against Gandhi under IPC sections 499 and 500 for allegedly saying “why all thieves share the Modi surname” during Lok Sabha elections campaign in earlier this year. read more
Oct 08, 2019 00:01
The farmhouse, across two and half acres, is on the beachfront in the pristine village of Awas in Alibag tehsil, not far from the bungalow owned by fugitive businessman Mehul Choksi, which has already been attached by ED. read more
Oct 01, 2019 00:25
The prison department of Maharashtra has requested the state government to allow a joint team of its officials, along with those from the home department, to some European country or Israel, to get first-hand experience of the standards observed and... read more
Sep 27, 2019 01:47
There was no immediate response from Indian officials. However, India has noted in the past that a move by Antigua and Barbuda to strip Choksi of his citizenship is a “positive development” as it will pave the way for his extradition. read more
Sep 26, 2019 08:06
Mehul Choksi, a key accused in Rs 13,500 crore PNB fraud case along with his nephew Nirav Modi, became a citizen of Antigua and Barbuda earlier this year read more
Sep 19, 2019 17:13
Nirav Modi, 48, who is wanted in India in connection with major financial offences related to a Mumbai branch of the Punjab National Bank, appeared through a video-link from the west London jail. Under UK law, the jail remand needs to be renewed every... read more
Sep 13, 2019 12:33
It is alleged that Nehal helped his brother Nirav Modi to launder money as well as destroy evidence after Indian agencies started probe in the US $ 2 billion dollar scandal. read more