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Tag: Nirav Modi extradition

Nirav Modi loses bid to appeal against extradition to India in UK Supreme Court
Posted inNews

UK court hears Nirav Modi extradition appeal on mental health grounds

by Press Trust of India December 14, 2021December 14, 2021

London: The High Court in London on Tuesday began hearing Nirav Modi’s appeal on the grounds of his mental health against extradition to India to face charges of fraud and money laundering, amounting to an estimated USD 2 billion in the Punjab National Bank (PNB) loan scam case. Lord Justice Jeremy Stuart-Smith and Justice Robert […]

Nirav Modi loses bid to appeal against extradition to India in UK Supreme Court
Posted inNational

PNB scam: UK court rejects Nirav Modi’s extradition plea

by Press Trust of India June 23, 2021June 23, 2021
Fugitive businessman Mehul Choksi goes missing: Antiguan police
Posted inNational

Fugitive businessman Mehul Choksi goes missing: Antiguan police

by Press Trust of India May 25, 2021May 25, 2021
Nirav Modi loses bid to appeal against extradition to India in UK Supreme Court
Posted inWorld

UK government clears extradition of Nirav Modi to India

by Press Trust of India April 16, 2021April 16, 2021
Nirav Modi loses bid to appeal against extradition to India in UK Supreme Court
Posted inNational

Arthur Road jail readies special cell for Nirav Modi

by Press Trust of India February 26, 2021February 26, 2021

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