PNB fraud case
UK court to hear Nirav Modi's new bail application today
Nirav has been in custody at Wandsworth prison in south-west London, one of England's most overcrowded prisons, since his arrest in March.
Nirav Modi's remand extended till Sept 19, UK extradition trial expected in May 2020
There is also likely to be a case management hearing in the case ahead of the trial in February next year.
Nirav Modi to appear via videolink for remand hearing in UK
The 48-year-old is likely to be informed of the dates for his trial on the extradition charges brought by the Indian government.
Switzerland freezes four accounts of Nirav Modi, sister Purvi Modi
A provisional order for attachment of these four accounts, and one more in the name of a company controlled by Nirav Modi.
Hearing of Nirav Modi bail plea concludes, final decision today
Justice Simler said matter is of 'some importance', she would take some time to consider it and hand down her ruling on Wed.
High security cell kept ready in Mumbai prison for Nirav Modi
The state govt recently submitted a letter of assurance to the Centre about the facilities which it can provide in the prison, he said.
Medical reports of Mehul Choksi 'misleading': ED tells Bombay HC
ED said that no further time should be granted to the appellant to submit any other document at this stage.
Fugitive diamond merchant Nirav Modi to make another bail plea in UK court on May 8
Barrister Nick Hearn from Furnival Chambers will represent CPS, while Modi will be represented by Clare Montgomery of Matrix Chambers.
Indian diamond billionaire Nirav Modi tracked down to swanky London apartment
Modi and his uncle, Mehul Choksi, are the main accused in Punjab National Bank (PNB) scam.
Nirav Modi's illegal bungalow worth Rs 100 crore in Alibaug to be demolished
The bungalow is worth over Rs 100 crore, according to Enforcement Directorate estimates.