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Nirav Modi - Wikipedia
https://en.wikipedia.org/wiki/Nirav_Modi
WEBNirav Deepak Modi (born 27 February 1971) is an Indian-born Belgian businessman and fugitive 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.
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Explainer: How Nirav Modi cheated PNB of Rs 14,000 crore …
https://m.economictimes.com/news/india/explainer-how-nirav-modi-cheated-pnb-of-rs-14000-crore-through-fraudulent-lous/articleshow/95410291.cms
WEBNov 9, 2022 · Synopsis. After multiple twists and turns in a protracted legal case, Modi on Wednesday lost his appeal against extradition to India as the High Court in London ruled that his risk of suicide is not such that it would be either unjust or oppressive to extradite him to face charges of fraud and money laundering. Nirav Modi.
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Indian diamond billionaire Nirav Modi loses appeal against ... - CNN
https://www.cnn.com/2022/11/09/uk/uk-india-nirav-modi-extradition-intl/index.html
WEBNov 10, 2022 · London CNN — 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...
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Nirav Modi extradition: why he’s in London, the case against him, …
https://indianexpress.com/article/explained/nirav-modi-pnb-scam-uk-high-cout-order-8258886/
WEBNov 9, 2022 · Modi was arrested in March 2019, and his extradition was approved by the court in February 2021, and by the UK government in April 2021. However, he still has not come to India. Since his arrest, he remained at Wandsworth Prison in southwest London. And why is that?
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UK court clears extradition of Nirav Modi: Chronology of the case
https://indianexpress.com/article/india/nirav-modi-case-timeline-7204705/
WEBFeb 25, 2021 · March 29, 2019: A Westminster Magistrates Court in London rejects Nirav Modi’s second bail application, saying there are “substantial grounds” to believe that he will fail to surrender. The judge fixes April 26 as the next date of hearing when he will appear via video link from jail.
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Explained: How Nirav Modi Cheated Punjab National Bank Of
https://www.ndtv.com/india-news/how-nirav-modi-cheated-punjab-national-bank-of-rs-14-000-crore-3505954
WEBNov 9, 2022 · After multiple twists and turns in a protracted legal case, Nirav Modi on Wednesday lost his appeal against extradition to India as the High Court in London ruled that his risk of suicide is...
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Nirav Modi, a fugitive jeweler wanted by India, loses his extradition case.
https://www.nytimes.com/2021/02/25/business/nirav-modi-a-fugitive-jeweler-wanted-by-india-loses-his-extradition-case.html
WEBFeb. 25, 2021. Nirav Modi, a jeweler whose designs once adorned the necks of A-list celebrities, has lost an extradition case in Britain’s high court. Mr. Modi is wanted by the Indian...
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UK approves diamond tycoon Nirav Modi's extradition to India
https://www.reuters.com/world/india/uk-approves-diamond-tycoon-nirav-modis-extradition-india-2021-04-16/
WEBLONDON, April 16 (Reuters) - Britain has approved the extradition of fugitive Indian diamond tycoon Nirav Modi, a Home Office spokesman said on Friday. The jeweller fled India before details on...
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Nirav Modi A Step Closer To Extradition, Loses Appeal In UK Court
https://www.ndtv.com/india-news/nirav-modi-to-be-extradited-to-india-loses-appeal-in-uk-court-reports-3504241
WEBNov 9, 2022 · Nirav Modi, the diamond businessman from Gujarat who fled India after allegedly cheating a government bank of over ₹ 11,000 crore, is a step closer to being extradited to India from the UK. Mr...
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Nirav Modi: Diamond tycoon wins permission to appeal against
https://news.sky.com/story/nirav-modi-diamond-tycoon-wins-permission-to-appeal-against-extradition-to-india-on-mental-health-grounds-12377298
WEBAug 9, 2021 · Indian diamond billionaire Nirav Modi, whose jewels were worn by the likes of Priyanka Chopra-Jonas, will be allowed to appeal against a previous ruling that said it was lawful to extradite him to India. By Georgia Roberts. Monday 9 August 2021 21:21, UK. Nirav Modi - who is one of India's richest men - pictured in 2015. Why you can trust Sky …
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