Top Law News Nirav Modi’s extradition trial in PNB fraud case to begin in UK. May 11, 2020 by Legal India Admin | Leave a Comment Fugitive diamond merchant Nirav Modi, fighting extradition to India on charges over the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case, is set to be produced before a UK court for his trial on Monday, to take place in a part-remote setting due to the coronavirus lockdown. The 49-year-old jeweller, […] Read more » 2 billion Punjab National Bank (PNB) fraud and money laundering case Coronavirus Lockdown District Judge Samuel Goozee extradition Fugitive diamond merchant Nirav Modi Nirav Modi Punjab National Bank (PNB) Wandsworth Prison Westminster Magistrates' Court
High Profile Cases Nirav Modi to make another bail plea in UK court on May 8 May 3, 2019 by Legal India Admin | Leave a Comment Fugitive diamond merchant Nirav Modi would make another bail plea on May 8 at the UK court where he is undergoing extradition proceedings to India in the Punjab National Bank (PNB) fraud and money laundering charges amounting to up to USD 2 billion. The 48-year-old, who has been behind bars at Wandsworth prison in south-west […] Read more » Fugitive diamond merchant Fugitive diamond merchant Nirav Modi money laundering charges amounting to up to USD 2 billion Nirav Modi PNB fraud Punjab National Bank
Top Law News Can’t return for safety concerns : Nirav Modi January 6, 2019 by Legal India Admin | Leave a Comment Fugitive diamond merchant Nirav Modi, a prime accused in the PNB fraud case, told a court here Saturday that he cannot return to India due to safety concerns and also because his case has been politicised. Modi’s lawyer filed his reply to the Enforcement Directorate’s (ED) plea seeking to declare the diamond merchant a fugitive […] Read more » Fugitive diamond merchant Nirav Modi Mehul Choksi
