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Nirav Modi A Step Closer To Extradition, Loses Appeal In UK Court

Nirav Modi, the diamond businessman from Gujarat who fled India after allegedly cheating a government bank of over Rs 11,000 crore, is a step closer to being extradited to India from the UK. ....

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Nirav Modi loses appeal against extradition to India

The London High Court said that his grounds for appeal about a risk of suicide do not prevent him from being extradited. ....

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UK High Court Orders Nirav Modi's Extradition To India

Nirav Modi loses appeal as UK High Court orders extradition to India to face fraud and money laundering charges. Nirav Modi, who faces extradition to India in PNB Bank fraud case, was declared a fugitive economic offender as per Fugitive Economic Offenders Act, 2018 The fugitive economic offender in December 2018 by the Special PMLA court. - UK High Court Orders Nirav Modi s Extradition To India ....

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Nirav Modi UK extradition appeal to be heard on December 14

A British court will hear on December 14 an appeal filed by fugitive diamond merchant Nirav Modi against his extradition from the UK to India to face charges of fraud and money laundering in the estimated USD 2-billion Punjab National Bank (PNB) scam case. ....

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New York's bankruptcy court dismisses plea filed by Nirav Modi, associates

A bankruptcy court in New York has dismissed a petition of fugitive diamond merchant Nirav Modi and his associates, seeking dismissal of fraud allegations against them. ....

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