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
Court, Judiciary & Legal System Nirav Modi denied bail yet again by UK court July 26, 2019 by Legal India Admin | Leave a Comment A British court on Thursday extended till August 22 the judicial custody of Nirav Modi in connection with the Rs 13,500 crore Punjab National Bank (PNB) fraud case. The Westminster Magistrates Court ordered the Metropolitan Police to place him in its custody till the next hearing on August 22. The 48-year-old businessman, wanted in India, […] Read more » by UK court denied bail yet again Nirav Modi
High Profile Cases Nirav Modi denied bail for a third time and supposed to remain in ‘unliveable’ UK jail May 9, 2019 by Legal India Admin | Leave a Comment The next hearing in the case will happen on May 30. In the meantime, Nirav Modi will be taken back to prison. The Westminster Magistrates’ Court in London rejected the third bail plea presented by fugitive diamantaire Nirav Modi on Wednesday. Chief Magistrate Emma Arbuthnot heard Modi’s fresh bail application today. The next hearing in […] Read more » fugitive diamantaire Nirav Modi Nirav Modi Nirav Modi denied bail for a third time
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 Nirav Modi’s illegal bungalow in Alibaug to be razed: Maha govt to HC December 7, 2018 / December 7, 2018 by Legal India Admin | Leave a Comment MUMBAI: The Maharashtra government has informed the Bombay High Court that Nirav Modi’s bungalow at Alibaug beach has been razed by the state authorities. State government counsel PB Kakade told a bench of Chief Justice Naresh Patil and Justice MS Karnik that it also intends to demolish 58 other private properties for which notices have been served. […] Read more » Chief Justice Naresh Patil Justice MS Karnik Nirav Modi
Top Law News Nirav Modi,accused of a 2 billion dollar fraud has fled to UK June 13, 2018 by Legal India Admin | Leave a Comment NEW DELHI: Billionaire jeweler Nirav Modi, currently being accused of a 2 billion dollar fraud has fled to United Kindom seeking political asylum there. The fraud committed by Nirav Modi and uncle Mehul Choksi came in light in January 2018 when the Punjab National Bank pointed out to a 2.2 billion dollar scam by the […] Read more » accused Nirav Modi
Top Law News Warrant issued against Nirav Modi in Tax evasion case. February 28, 2018 by Legal India Admin | Leave a Comment A magistrate’s court here today issued a bailable arrest warrant against diamond trader Nirav Modi in connection with a case of alleged tax evasion in purchase of a property which turned out to be “benami”, an Income Tax department official said. Benami properties are those that are not bought and registered in the name of […] Read more » featured Nirav Modi PMLA Punjab National Bank fraud case tax evasion case Warrant issued against Nirav Modi
High Profile Cases India’s biggest bank fraud accused Nirav Modi’s Firestar Diamond files for bankruptcy in US February 28, 2018 by Legal India Admin | Leave a Comment India’s biggest bank fraud accused Nirav Modi’s international jewellery business has filed for bankruptcy in the US. Firestar Diamond, Inc filed the Chapter 11 voluntary petition in the New York Southern Bankruptcy Court yesterday, according to the court filing. The case has been assigned to Judge Sean H. Lane and an “order for relief entered”. […] Read more » attorney Klestadt Winters Jureller bankruptcy in US featured Firestar Diamond New York Southern Bankruptcy Court Nirav Modi
Top Law News PNB fraud : Vipul Ambani and 5 others in CBI custody till Mar 5 February 22, 2018 by Legal India Admin | Leave a Comment A special court here today remanded Vipul Ambani, the president (finance) of Nirav Modi’s Fire Star Diamond, and five others in CBI custody till March 5 in connection with the Rs 11,400 crore alleged fraud in Punjab National Bank (PNB). The six were arrested yesterday in connection with two FIRs registered by the CBI involving […] Read more » CFO Kapil Khandelwal featured Gitanjali group Kavita Mankikar Nakshatra group Nirav Modi PNB PNB fraud PNB fraud PMLA case Punjab National Bank Special Court Judge S R Tamboli Vipul Ambani
Criminal Law News PNB fraud PMLA case : ED summons Nirav Modi and Mehul Choksi February 20, 2018 by Legal India Admin | Leave a Comment The ED today issued summons for appearance to billionaire diamond merchant Nirav Modi and his business partner Mehul Choksi in connection with its money laundering probe in the Rs 11,400 crore alleged fraud in Punjab National Bank (PNB), officials said. They said both Modi and Choksi were summoned under the Prevention of Money Laundering Act […] Read more » featured Mehul Choksi Nirav Modi PNB fraud PMLA case
Top Law News Will take appropriate supervisory action in PNB case : RBI February 18, 2018 by Legal India Admin | Leave a Comment The Reserve Bank today said it has already undertaken an assessment of control systems at scam-hit Punjab National Bank and will take “appropriate supervisory action”. The country’s second largest state-run lender has been rocked by a Rs 11,400-crore fraud allegedly involving billionaire diamantaire Nirav Modi. In a statement, the central bank said it has already […] Read more » 1.77 billion scam billionaire jeweller Nirav Modi featured Nirav Modi PNB case RBI supervisory action
Criminal Law News ED summons Nirav Modi and Mehul Choksi in PNB fraud PMLA case February 16, 2018 by Legal India Admin | Leave a Comment The ED today issued summons for appearance to billionaire diamond merchant Nirav Modi and his business partner Mehul Choksi in connection with its money laundering probe in the Rs 11,400 crore alleged fraud in Punjab National Bank (PNB), officials said. They said both Modi and Choksi were summoned under the Prevention of Money Laundering Act […] Read more » defrauded bank funds ED summons Nirav Modi featured Mehul Choksi Nirav Modi PMLA PMLA case PNB fraud Prevention of Money Laundering Act
