Tag: Nirav Modi

Nirav Modi’s Bank of India trial adjourned over U.K. prison paperwork delays

December 20, 2025 admin

A London court has allowed a plea by fugitive diamond merchant Nirav Modi, wanted in India on fraud and money laundering charges, to adjourn a trial in an unrelated Bank of India unpaid loan case until March over U.K. prison delays. The 54-year-old accused, fighting extradition to India in the estimated $2 billion Punjab National…

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Nirav Modi claims ‘sensational developments’ to come in U.K. extradition case

October 19, 2025 admin

Nirav Modi, in prison for over six years, has told a United Kingdom court there are “sensational developments” to come when his Indian extradition case on fraud and money laundering charges reopens for a hearing in London next month. The 54-year-old fugitive diamantaire appeared in the dock before High Court Judge Simon Tinkler at the Royal…

World

15,000 Crore Of Vijay Mallya, Nirav Modi’s Assets Restored To Banks: Centre

December 18, 2024 admin

New Delhi: Properties worth Rs 14,131 crore – that once belonged to Vijay Mallya – have been seized and handed to public and private sector banks to pay off a part of the fugitive businessman’s substantial debts, Finance Minister Nirmala Sitharaman told Parliament Tuesday. Ms Sitharaman told the Lok Sabha the Enforcement Directorate had, in…

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Nirav Modi Transferred To Privately-Run Prison In London

September 22, 2023 admin

Nirav Modi has been transferred to a privately-run facility in London. London: Nirav Modi, the fugitive diamond merchant wanted in India to stand trial on fraud and money laundering charges, has been transferred out of one of the largest and most overcrowded prisons in the UK to a privately-run facility in London, it emerged on…

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