Nirav Modi
Arthur Road jail keeps special cell ready to lodge Nirav Modi
The prison department had also assured that Modi will be kept in a cell, where the number of detainees will be few
PNB fraud: Nirav Modi's extradition trial to resume in UK court today
Modi has made repeated attempts at bail over the past year, each of which were turned down as he is deemed a flight risk
Interpol issues global arrest warrant against fraudster Nirav Modi's wife Ami
They said the 'red notice' has been issued by the global police body on the request of the Enforcement Directorate (ED).
Fugitive merchant Nirav Modi's trial in UK will start in September
Modi's judicial remand is further extended to August 27 and next month's trial will deal with a second extradition request made by India
PNB reports over Rs 3600 crore DHFL loans as fraud
DHFL accumulated total debts of almost Rs 1 trillion and then failed to honour dues to its creditors
ED confiscates over Rs 329 cr assets of Nirav Modi under fugitive law
The action came after clearance from a special court in Mumbai for the confiscation
Nirav Modi case: BJP accuses Congress of trying 'its best to save' fugitive
The ruling party cited the statement of a former high court judge, to attack the opposition party.
UK court plays video of Nirav Modi's death threats to 'dummy directors'
Modi's defence team have claimed a paucity of evidence to prove dishonesty and also questioned the admissibility of some of the evidence
Nirav Modi to be produced before UK court today
The 49-year-old jeweller has been lodged at Wandsworth Prison in south-west London since his arrest in March last year
PNB scam: Nirav Modi's extradition trial to begin in UK over money laundering case
The five-day hearing starting on Monday relates to the Indian government’s extradition request certified by the UK government last year