The Central Bureau of Investigation is expected to leave for London soon to assist in the extradition case of accused jewellery tycoon Nirav Modi as his bail hearing approaches on Friday.
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254 published items with the word (s) or phrase Nirav Modi in News, Trends, Videos, Photo galleries, Agenda and sorted by "date descending".
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![]( "CBI expected to leave for London for Nirav Modi extradition")
CBI expected to leave for London for Nirav Modi extradition -
![]( "Mehul Choksi moves PMLA court to revoke his non-bailable arrest warrant")
Mehul Choksi moves PMLA court to revoke his non-bailable arrest warrantMehul Choksi has made a new application at a Prevention of Money Laundering Act court in Mumbai to revoke the non-bailable arrest warrant issued against him, citing ill health and fears for his life.
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![]( "Ministry of External Affairs is committed to an expedited extradition of Nirav Modi to India")
Ministry of External Affairs is committed to an expedited extradition of Nirav Modi to IndiaIndia is committed to ensuring a swift extradition of accused jewellery tycoon Nirav Modi, the Ministry of External Affairs’ spokesperson Raveesh Kumar said in a statement. Modi’s legal team are working on his bail.
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![]( "Nirav Modi extradition case expected to move quickly")
Nirav Modi extradition case expected to move quicklyNirav Modi is currently being held in Her Majesty’s Prison Wandsworth in south-west London, UK, after his bail application was rejected. The ED and CBI expect the extradition case to move swiftly.
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![]( "Nirav Modi battles extradition from UK")
Nirav Modi battles extradition from UKNirav Modi, India's fugitive jeweller to the stars, refused to submit to extradition when he appeared in a London court on Wednesday.
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![]( "Nirav Modi arrested in London, British police say")
Nirav Modi arrested in London, British police sayFugitive billionaire jeweller Nirav Modi had been arrested in London on behalf of the Indian authorities, British police said on Wednesday.
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![]( "CBI team will fly to London as Nirav Modi’s arrest becomes imminent")
CBI team will fly to London as Nirav Modi’s arrest becomes imminentA UK court issued an arrest warrant for Nirav Modi and the fugitive jewellery tycoon is expected to be arrested soon. A Central Bureau of Investigation team will fly to the UK within a week to attend the court hearing.
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![]( "PMLA court issues non-bailable arrest warrant for Nirav Modi’s wife in PNB fraud case")
PMLA court issues non-bailable arrest warrant for Nirav Modi’s wife in PNB fraud caseA Prevention of Money Laundering Act court in Mumbai issued a non-bailable arrest warrant for Nirav Modi’s wife Ami Modi on March 15 in connection with the Punjab National Bank fraud case.
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![]( "Nirav Modi entered UK on investor’s visa after fraud scandal broke")
Nirav Modi entered UK on investor’s visa after fraud scandal brokeNirav Modi was able to enter the UK on a previously issued investor’s visa after news of his accused fraud at the Punjab National Bank broke in the media, new reports show.
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![]( "Nirav Modi chargesheet details: diverted funds to personal accounts")
Nirav Modi chargesheet details: diverted funds to personal accountsThe Enforcement Directorate has released the details of its new charge sheet filed against Nirav Modi which states that Modi diverted Rs 934 crore ($140.4 million) of fraudulently obtained money into personal accounts.