Fugitive Diamantaire(Search results - 10)
India7, Nov 2019, 8:44 AM
PNB case: UK court rejects Nirav Modi’s bail plea, warns against leaks to media
A UK court has rejected the bail plea of fugitive diamantaire Nirav Modi. Nirav Modi was produced before chief magistrate Emma Arbuthnot at Westminster Magistrates’ Court and was taken back to Wandsworth prison in south-west London. He will next appear via videolink before the same court on December 4.
India17, Oct 2019, 7:23 PM
From PM Narendra Modi's speech to Kerala nun case, watch MyNation in 100 seconds
Prime Minister Narendra Modi on Thursday (October 17) said that the remarks of every person, who ridiculed and stood against the decision of abrogation of Article 370 in Jammu and Kashmir, would be discussed in the future. Uttar Pradesh government, on Thursday (October 17), stated that chief minister Yogi Adityanath will grace the Deepotsav (a festival of lamps) celebrations on October 26 in Ayodhya, where more than 5.5 lakh earthen lamps will be lit a day ahead of Diwali. All this and more on MyNation in 100 seconds.
World19, Sep 2019, 6:51 PM
London court extends Nirav Modi's judicial custody till October 17
Fugitive diamantaire Nirav Modi will be in judicial custody till October 17 in connection with Rs 13,500-crore Punjab National Bank (PNB) fraud and money laundering case
India19, Sep 2019, 10:58 AM
PNB case: Nirav Modi to appear via video conferencing for remand hearing
Fugitive diamantaire who is wanted in the Punjab National Bank fraud and money laundering case will appear before a UK court through video conferencing. Nirav Modi is expected to be given a confirmed date for his trial, expected in May next year.
India22, Aug 2019, 12:13 PM
PNB scam: Nirav Modi to appear before UK court via video conferencing
Nirav Modi who has been accused of being involved in the Punjab National Bank scam amounting to nearly $ 2 billion, will be appearing for a hearing before the UK Court via video conferencing
India27, Jun 2019, 3:20 PM
Nirav Modi to video call his way from prison for UK court hearing
Nirav Modi is preparing to appear for the UK court hearing via video conferencing from prison. The fugitive diamantaire is now lodged at Wandsworth prison in south-west London since March.
India2, May 2019, 12:39 PM
Nirav Modi to make another bail plea in UK court
The 48-year-old, who has been behind bars at Wandsworth prison in south-west London since his two previous bail applications were rejected following his arrest on March 19, is to appear before Chief Magistrate Emma Arbuthnot at Westminster Magistrates' Court here on May 8 for a third attempt
India19, Mar 2019, 1:33 PM
PNB scam accused Nirav Modi slapped with arrest warrant in London in response to ED's request
A London court has issued an arrest warrant against fugitive diamantaire Nirav Modi, the main accused in the $2 billion PNB scam case, in response to a request by the Enforcement Directorate for his extradition in a money laundering case.
India8, Nov 2018, 7:53 PM
From Arun Jaitley defending NDA government on demonetisation to Sarkar creating anger among politicians, here are today's headlines
A lower court in Gujarat on Thursday declared fugitive diamantaire Nirav Modi as a "proclaimed absconder" in a customs duty evasion case filed in March. The court also ordered him to appear in person on November 15.