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Tag: Nirav Modi In Uk

Nirav Modi Further Remanded In Custody In UK, Next Videolink Hearing On Nov 11

London: Fugitive diamond trader Nirav Modi, who is fighting extradition to India on charges over the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case, on Thursday was remanded to prison until November 11 after he appeared via videolink from his London jail for a regular remand hearing. Westminster Magistrates’ Court […]

CBI-ED team to leave for UK for Nirav Modi's hearing

New Delhi: A joint team of the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) will leave for London on Wednesday night to attend the extradition hearing of fugitive diamantaire Nirav Modi who was arrested in London last week in connection with the Rs 13,500 crore Punjab National Bank loan default case, officials […]