Jewellery tycoon Nirav Modi has officially filed to appeal the UK court’s ruling to extradite him to India to stand trial for alleged fraud at the Punjab National Bank.
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188 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 officially files appeal against UK extradition order")
Nirav Modi officially files appeal against UK extradition order -
![]( "Nirav Modi appeals extradition from UK, ED remains hopeful extradition will go through")
Nirav Modi appeals extradition from UK, ED remains hopeful extradition will go throughAs jewellery tycoon Nirav Modi moves to appeal the UK court’s order to extradite him to India to stand trial, the Enforcement Directorate remains hopeful that the extradition will go ahead.
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![]( "Indian authorities seek to extradite Nirav Modi's brother in PNB fraud case")
Indian authorities seek to extradite Nirav Modi's brother in PNB fraud caseThe Central Bureau of Investigation has initiated proceedings to attempt to extradite jewellery tycoon Nirav Modi’s brother Nehal Modi from the U.S. to India as part of the ongoing Punjab National Bank fraud case.
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![]( "Mehul Choksi continues to battle extradition in PNB case")
Mehul Choksi continues to battle extradition in PNB caseJewellery tycoon Mehul Choksi’s advocate Vijay Aggarwal denied reports that Choksi’s Antiguan citizenship has been revoked as he fights against extradition to stand trial for alleged fraud at the Punjab National Bank.
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![]( "Nirav Modi loses extradition case in UK court")
Nirav Modi loses extradition case in UK courtJewellery tycoon Nirav Modi lost his extradition trial in UK court and he awaits the decision of British home secretary Priti Patel, who will decide whether or not to sign off on the ruling.
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![]( "PNB case: Purvi Modi moves court to cancel NBW, ED attaches further properties of Mehul Choksi")
PNB case: Purvi Modi moves court to cancel NBW, ED attaches further properties of Mehul ChoksiIn the ongoing PNB fraud case, jeweller Nirav Modi’s sister Purvi Modi and her husband asked a court to cancel their non-bailable warrants. The ED recently attached further properties of jeweller Mehul Choksi.
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![]( "Nirav Modi's lawyers make final submissions in his fight against extradition")
Nirav Modi's lawyers make final submissions in his fight against extraditionAlleged fraudulent jewellery tycoon Nirav Modi’s lawyers are submitting their final submissions to a UK court, as his extradition draws to a close, and are focusing on Modi’s mental health.
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![]( "Nirav Modi's sister approved to be prosecution witness in the jeweller's case")
Nirav Modi's sister approved to be prosecution witness in the jeweller's caseAs jewellery tycoon Nirav Modi remains in UK custody, a special court in India has allowed his sister Purvi Modi to become an ‘approver’ (prosecution witness) in the case.
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![]( "Nirav Modi's extradition case enters final stage in London court")
Nirav Modi's extradition case enters final stage in London courtJewellery tycoon Nirav Modi has entered the final stage of his extradition trial in the UK, as Indian authorities seek to extradite him to India to stand trial for fraud at the Punjab National Bank.
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![]( "Nirav Modi named suicide risk at UK extradition trial")
Nirav Modi named suicide risk at UK extradition trialJeweller Nirav Modi’s extradition trial in London saw his legal counsel name him a suicide risk and raise concerns over Indian authorities’ ability to manage possible Covid-19 outbreaks in jail.
