Search results
Sep 27, 2023 · London: Nirav Modi, the fugitive Indian businessman accused of carrying out the biggest fraud in Punjab National Bank's history, has been moved from one of the most overcrowded rat-infested prisons in the United Kingdom to London' only private facility, news reports say.
Nirav Deepak Modi (born 27 February 1971) is an Indian-born Belgian businessman and criminal who was charged by Interpol and the Government of India for criminal conspiracy, criminal breach of trust, cheating and dishonesty including delivery of property, corruption, money laundering, fraud, embezzlement and breach of contract in August 2018.
He is currently in the Caribbean island of Antigua, after having secured bail from Dominica, where he was caught while trying to flee to avoid extradition to India. Nirav Modi, Choksi's...
Feb 20, 2024 · There were reports that he and his family were living in multi-million dollar New York digs and purported sightings in Hong Kong, but Modi was ultimately found in London, where he was...
Dec 15, 2022 · Nirav Modi, who is currently behind bars at Wandsworth prison in London, has no legal options left in the UK now. Last month, Nirav Modi filed an application before the UK High Court for permission to appeal against his extradition to India in the UK Supreme Court.
Nov 10, 2022 · A London court on Wednesday rejected an appeal from Indian billionaire Nirav Modi against his extradition from the United Kingdom to India to face charges of fraud and money laundering.
Sep 21, 2023 · Nirav Modi, the fugitive diamond merchant wanted in India to stand trial on fraud and money laundering charges, has been transferred out of one of the largest and most overcrowded prisons in the UK to a privately-run facility in London, it emerged on Thursday.
The minister of external affairs (MEA) has said the Indian government will liaise with authorities in the United Kingdom for the early extradition of Nirav Modi after a British court ordered...
The high court in London has reserved judgment in the Nirav Modi extradition case after the 3-day-long arguments concluded on Wednesday. The rather lengthy exposition on diplomatic assurances...
Feb 15, 2018 · After CBI, now the Enforcement Directorate (ED) has begun its probe in the Rs 11,400 crore Punjab National Bank fraud case. Nirav Modi and his family members are now under the ED scanner with officials conducting searches at billionaire jeweller's properties.
