india

UK court denies bail to Nirav Modi for fourth time

Rejecting his bail application, judge Ingrid Simler at the Royal Courts of Justice said there are substantial grounds to believe that Modi will fail to surrender. Fugitive diamond merchant Nirav Modi was denied bail by a UK court on Wednesday for the fourth time in his extradition case to India to face charges in the […]

india

UK court remands Nirav Modi till June 27

A UK court on Thursday extended till June 27 the remand of fugitive diamond merchant Nirav Modi, who is fighting his extradition to India in the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case. The 48-year-old has been lodged at Wandsworth prison in south-west London since his third attempt at […]

india

Nirav Modi to make another bail plea in UK court on May 8

His legal team, led by solicitor Anand Doobay, have previously offered one million pounds as security alongside an offer to meet stringent electronic tag restrictions on their client’s movements, “akin to house arrest”. Illustration: Dominic Xavier/Rediff.com Fugitive diamond merchant Nirav Modi would make another bail plea on May 8 at the UK court where he […]

india

Nirav Modi likely to seek bail again in London court

After being refused bail twice, diamantaire Nirav Modi is expected to seek bail again when the Westminster Magistrates Court takes up his case on Friday in a ‘case management hearing’ before the extradition trial begins later in the year. Modi, 48, is lodged in the Wandsworth prison in south-west London, from where he will appear […]