The UK High Court ruled to deny accused jewellery tycoon Nirav Modi’s appeal for bail on June 12. Modi had made an appeal to the court after his bail plea was rejected three times by Westminster Magistrates court.
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143 published items with the word (s) or phrase Mehul Choksi in News, Trends, Videos, Photo galleries, Agenda and sorted by "date descending".
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![]( "Nirav Modi’s UK High Court bail plea denied")
Nirav Modi’s UK High Court bail plea denied -
![]( "State prisons department prepares Arthur Road jail in Mumbai for Nirav Modi’s possible extradition from UK")
State prisons department prepares Arthur Road jail in Mumbai for Nirav Modi’s possible extradition from UKBarrack 12 of Mumbai’s Arthur Road Jail has been selected to house accused jeweller Nirav Modi should he be extradited to India, the state prisons department has informed the central government.
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![]( "Surat: small diamond prices down 15 percent")
Surat: small diamond prices down 15 percentSmall diamond traders in Surat have seen prices fall by almost 15 percent over the past year as rough diamond prices have risen leading to a fall in profit for many traders.
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![]( "ED moves Bombay High Court against Mehul Choksi’s pleas of innocence")
ED moves Bombay High Court against Mehul Choksi’s pleas of innocenceThe Enforcement Directorate submitted an affidavit to the Bombay High Court on June 3 stating that Mehul Choksi is intentionally evading justice in response to Choksi’s petitions of innocence in the PNB fraud case.
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![]( "Nirav Modi to face UK court for first extradition case management hearing")
Nirav Modi to face UK court for first extradition case management hearingJeweller Nirav Modi will stand before a UK court for his first case management hearing in his extradition case. Indian authorities are working to extradite Modi to India to stand trial for his alleged fraud at the PNB.
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![]( "Nirav Modi’s third bail application denied by UK court")
Nirav Modi’s third bail application denied by UK courtJeweller Nirav Modi was denied bail for the third time by Westminster Magistrates Court in London, UK, at his hearing on May 8.
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![]( "Mehul Choksi takes innocence plea to high court")
Mehul Choksi takes innocence plea to high courtJewellery tycoon Mehul Choksi has taken his plea for a dismissal of the Enforcement Directorate’s application to declare him a fugitive economic offender to the Bombay High Court which will hold a hearing on June 5.
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![]( "GJEPC: Nirav Modi, Mehul Choksi fleeing India saw silver jewellery exports fall")
GJEPC: Nirav Modi, Mehul Choksi fleeing India saw silver jewellery exports fallSenior GJEPC functionaries reported that silver jewellery exports dropped to $838 million from $3.4 billion in the 2019 financial year and cited jewellers Nirav Modi and Mehul Choksi’s disappearances as a reason.
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![]( "Mehul Choksi claims innocence in PNB fraud case, accuses bankers")
Mehul Choksi claims innocence in PNB fraud case, accuses bankersFugitive jewellery tycoon Mehul Choksi protested his innocence in the Punjab National Bank fraud case in a new statement and accused high-level PNB bankers of misconduct.
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![]( "Nirav Modi charged in US under RICO Act, US authorities expected to request extradition")
Nirav Modi charged in US under RICO Act, US authorities expected to request extraditionNirav Modi has been charged in the US under the Racketeer Influenced and Corrupt Organisations Act and US authorities are expected to request Modi’s extradition from the UK to US.
