BREAKING: Nirav Modi threatens Suicide if extradited to India

Nirav Modi is in the midst of an extradition battle in the UK on charges of fraud and money laundering to the tune of nearly Rs. 13,500 crore.

London court extends Nirav Modi’s judicial custody till Nov 11

A London court on Thursday extended the judicial custody of fugitive diamantaire Nirav Modi till November 11 in connection with Rs 13,500-crore

London court extends Nirav Modi’s custody till Aug 22

The custody of fugitive billionaire jeweler Nirav Modi was extended till August 22 by London’s Westminster Court on Thursday.

London Court orders judicial custody of Nirav Modi till July 25

London’s Westminster Magistrate’s court on Thursday remanded Fugitive diamantaire Nirav Modi to judicial custody till July 25 for questioning in

How soon can India put Nirav Modi-Mehul Choksi duo behind bars?

Antigua has assured India that one half of the fugitive duo, Mehul Choksi will be extradited to India. In a recent development, the Antiguan Prime Minister Gaston Browne told Indian government that fugitive Mehul Choksi, maternal uncle and co-conspirator of the ₹13400 crore PNB scam, will be extradited to India and his citizenship will be revoked.

Fugitive Businessman Nirav Modi’s bail plea denied by UK High Court

The UK High Court on Wednesday denied bail to fugitive diamond merchant Nirav Modi on the grounds that he indulged in destruction of evidence and may fail to surrender if granted the relief.

Nirav Modi bail plea rejected for the fourth time

Nirav Modi, the man behind the PNB scam in India, who fled to the UK was arrested on 20 March. Thereafter, he was put in Her Majesty’s…

Nirav Modi to stay in custody till June 27: London Court

London court extends Nirav Modi’s custody till June 27 A London Court on Thursday extended custody of fugitive diamond merchant Nirav Modi till June 27. London’s Westminster Magistrates’ Court extended Modi’s custody, during a pre-trial hearing in the extradition case…

London court rejected third bail plea by Nirav Modi

London court denies bail to Nirav Modi for third time A London Court on Wednesday rejected the third bail plea filed by fugitive diamond merchant Nirav Modi and listed the matter for hearing on May 30. In her order, Judge…

CBI team to attend Nirav Modi’s hearing in London

CBI team to attend Nirav Modi’s case hearing in London on March 29 The CBI will send a team of its officials for the hearing in the loan default case against businessman Nirav Modi on March 29 in London. Modi…