India Dispatches Agencies to UK: CBI, ED, NIA Team Seeks Fugitives' Nirav Modi and Vijay Mallya's Extradition
Tue, Jan 16, 2024
A joint CBI, ED, and NIA team to expedite extradition of fugitives Nirav Modi, Vijay Mallya from the UK. PM Modi emphasizes the issue in trade-related meetings with the UK, applying continuous pressure.
Thu, Dec 15, 2022
Nirav Modi, the fugitive diamond merchant wanted in India to stand trial on fraud and money laundering charges, on Thursday suffered another setback in his legal battle against his extradition as the High Court in London denied him permission to appeal against his extradition order in the UK Supreme Court.
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Wed, Nov 09, 2022
The 51-year-old businessman, who remains behind bars at Wandsworth prison in south-east London, had been granted permission to appeal against District Judge Sam Goozee's Westminster Magistrates' Court ruling in favour of extradition last February.
ED transfers attached assets worth Rs 8441.5 cr to PSBs which suffered losses due to bank fraud by Vijay Mallya, Nirav Modi and Mehul Choksi
Wed, Jun 23, 2021
India’s Enforcement Directorate (ED) has transferred assets worth Rs 8441.5 cr to public sector banks including the State Bank of India (SBI). These assets were attached by the ED and belong to Vijay Mallya, Nirav Modi and Mehul Choksi
Sat, May 01, 2021
The fugitive diamond dealer Nirav Modi, who is wanted in India for allegedly defrauding Punjab National Bank (PNB) out of an estimated $2 billion has filed a permission to appeal in the UK high court against his extradition to India.
Thu, Feb 25, 2021
Fugitive Nirav Modi, who left the country after scamming 11,000 crores in the Punjab National Bank, is finally about to get caught by the Government of India. In fact, the UK court has approved the extradition of fugitive diamond trader Nirav Modi.
Mon, May 11, 2020
The case has been filed by the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) and relates to a large-scale fraud upon an Indian PSU through the fraudulent obtaining of letters of understanding (LoUs) and the laundering of the proceeds of that fraud.
Fri, Sep 13, 2019
PNB fraud case: After its probe found that Nehal Modi intentionally assisted his brother in concealing the alleged laundering of money and destroying evidence, the ED filed a charge sheet against him before the special PMLA court in Mumbai and the court had issued two separate open ended non bailable warrants against him.
Tue, May 07, 2019
Nirav Modi's legal team, led by solicitor Anand Doobay, have previously offered 1 million pounds as security alongside an offer to meet stringent electronic tag restrictions on their client's movements, "akin to house arrest"
Thu, Apr 04, 2019
The corporate affairs ministry Thursday sought more time from the NCLT to file the progress report on the ongoing investigations into Gitanjali Gems along with Nirav Modi companies involving the Rs 14,000 crore PNB scam.
Sat, Mar 30, 2019
There was some light hearted moments at the UK court Friday when Judge Emma Arbuthnot hearing the second bail plea of Nirav Modi asked the prosecution whether the fugitive diamantaire would be lodged in the same jail cell along with Vijay Mallya if he is also extradited to India.
Sat, Mar 30, 2019
Fugitive diamond merchant Nirav Modi on Friday failed in his second attempt to get bail in his extradition case at Westminster Magistrates' Court here despite his defence team vehemently trying to establish his close ties to the UK, including having to care for a pet dog.
Fri, Mar 29, 2019
It remains to be seen how they would further enhance that offer in order to convince the judge to grant bail during the second hearing, following which the case will proceed to a series of case management hearings and setting of a trial date.