
Jewellery tycoon Nirav Modi has renewed his extradition appeal in the UK High Court following the rejection of his first appeal. The court has scheduled a renewal hearing for July 21.
254 published items with the word (s) or phrase Nirav Modi in News, Trends, Videos, Photo galleries, Agenda and sorted by "date descending".
Jewellery tycoon Nirav Modi has renewed his extradition appeal in the UK High Court following the rejection of his first appeal. The court has scheduled a renewal hearing for July 21.
As jewellery tycoon accused of fraud Mehul Choksi remains in hospital in Dominica under police watch, a Dominica Magistrate Court has adjourned his hearing for alleged illegal entry until June 25.
Jewellery tycoon Mehul Choksi appealed for bail in Dominica but the High Court denied his initial plea, deeming him a flight risk, and adjourned the hearing until June 11.
Fugitive jewellery tycoon Mehul Choksi has made a complaint to the Antiguan Police Commissioner claiming that he was attacked and kidnapped, then brought to Dominica against his will.
Jewellery tycoon Mehul Choksi’s legal team has filed a habeas corpus petition in a court in Dominica, but the island’s government has told the court to reject it as he is accused of illegal entry into the country.
Jewellery tycoon Mehul Choksi, accused of fraud in India, has been transferred to a hospital for an unnamed health complaint in Dominica, despite testing negative for Covid-19 in police custody.
Jewellery tycoon Mehul Choksi, wanted by Indian authorities for alleged fraud, has been captured in Dominica. Indian authorities aim to deport him directly to India but face hurdles as he has taken Antiguan citizenship.
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.
As 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.
Britain's interior ministry said Friday it had approved the extradition of fugitive Indian jeweller Nirav Modi to his homeland, where he is accused of defrauding one of the largest banks of $1.8 billion.