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UK court orders extradition as Nirav Modi loses appeal in PNB scam

UK court orders extradition as Nirav Modi loses appeal in PNB scam

The High Court in this country determined that extraditing him to India to face fraud and money laundering charges would not be oppressive or unjust.

10 Nov 2022 3:04 AM GMT

British court hears Nirav Modis appeal against extradition

British court hears Nirav Modi's appeal against extradition

28 Jun 2022 11:43 AM GMT

Mehul Choksi granted bail by Dominica HC on medical grounds

Mehul Choksi granted bail by Dominica HC on medical grounds

The Dominica High Court on Monday granted bail to fugitive Indian businessman Mehul Choksi, wanted in the PNB fraud...

12 July 2021 5:39 PM GMT

Mumbai special court issues show-cause notice to Nirav Modi

Mumbai special court issues show-cause notice to Nirav Modi

A special court in Mumbai issued a public notice to Nirav Modi asking why his properties shouldn't be confiscated under...

13 May 2021 12:21 PM GMT

UK Home Secretary agrees to extradition of Nirav Modi

UK Home Secretary Priti Patel on Friday approved the extradition of fugitive diamond businessman Nirav Modi accused in...

16 April 2021 5:23 PM GMT