“Very Likely I Will Be Here For A Long Time”: Nirav Modi Tells UK Court
London Nirav Modi, the fugitive diamond merchant wanted in India to stand trial on fraud and money laundering charges, told a UK... Read More
UK high court defers decision on Nirav Modi’s appeal against extradition
The high court here deferred ruling on Tuesday on Nirav Modi’s appeal against his extradition to India in order to allow his... Read More
Nirav Modi UK extradition appeal to be heard on December 14
Nirav Modi, who remains behind bars at Wandsworth Prison in southwest London since his arrest in March 2019, was granted permission to... Read More
Before Nirav Modi fled, sister founded offshore firm to act as trust protector
Records investigated by The Indian Express show that the firm, Brookton Management Ltd, was set up in December 2017 to act as... Read More
Nirav Modi makes last-ditch attempt at appeal against extradition in UK court, states he is suicidal and won’t get fair trial in India
Nirav Modi made a last-ditch attempt to appeal extradition to India in a hearing at the high court here on Wednesday. Justice... Read More
254 Indian millionaires used ‘golden visa’ route to UK in 12 years, says report
The new report by Spotlight on Corruption has called on the government to urgently publish the findings of its review of the... Read More
Nirav Modi’s sister sends Rs 17.25 crore from UK account to Indian govt: ED
The ED on Thursday said fugitive businessman Nirav Modi’s sister has “remitted” over Rs 17 crore from a UK bank account to... Read More
Will keep making efforts to pursue Nirav Modi’s early extradition to India from UK: MEA
After fugitive diamond merchant Nirav Modi lost the first stage of his extradition appeal in the UK High Court, the Ministry of... Read More
ED gives banks ₹9,371 crore assets seized from Vijay Mallya, Nirav Modi, Mehul Choksi
Vijay Mallya is accused of defrauding a consortium of banks, including the State Bank of India. Both Nirav Modi and his uncle... Read More
Many Indians illegally entering UK deported but billionaire fugitives Mallya, Nirav evade extradition
In February this year, UK’s Home Secretary Priti Patel signed the extradition order of fugitive Nirav Modi, accused of USD 2 billion... Read More
