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TOI correspondent from London: Nirav Modi appeared defiant in the dock in his Bank of India (BOI) trial on Thursday, saying that the banks, together with the CBI and ED, had destroyed the business he had spent 20 years building up and that he had committed no fraud against Punjab National Bank.Nirav was giving evidence…
A UK court has rejected fugitive diamantaire Nirav Modi‘s petition to reopen his extradition order, bringing him closer to facing charges in India, reports Rajshekhar Jha.The High Court of Justice, King’s Bench Division, while handing down the judgment, observed that the petition and the circumstances surrounding it were not exceptional to revisit earlier extradition order,…
Nirav Modi’s petition to reopen proceedings against his extradition to India was rejected on Wednesday by the High Court of Justice, King’s Bench Division, in London, which ruled that the application did not meet the threshold of “exceptional circumstances” required to revisit the case. The court held that the grounds presented, including reliance on the…
TOI correspondent from London: Fugitive jeweller Nirav Modi appeared in person at the London circuit commercial court on Monday to fight another legal battle — a claim against him of over Rs 100 crore by Bank of India.He was a litigant in person until last week, but at the eleventh hour hired a barrister, Vivek…
TOI correspondent from London: Fugitive jeweller Nirav Modi appeared at the high court here on Tuesday in a bid to get the court to “reopen” its decision to dismiss his appeal against extradition to India, claiming he had compelling new evidence.Nirav’s barrister, Edward Fitzgerald, said the HC judgment in the case of defence middleman Sanjay…
MUMBAI: CBI moved the special court Monday with a plea to declare two key aides of fugitive businessman Nirav Modi proclaimed offenders in a fraud case related to Punjab National Bank. The court adjourned the matter for arguments. The application sought a proclamation under Section 84 (proclamation for person absconding) of BNSS against Sandeep Mistry,…
London: Fugitive diamond merchant Nirav Modi applied to reopen his extradition case at the London high court on Tuesday, claiming he had substantial new evidence that he will be interrogated and tortured by the investigating authorities if extradited to India. His confidential legal application, which hitherto had barred his extradition to India, has now “failed”,…
NEW DELHI: Fugitive economic offenders collectively owed more than Rs 58,082 crore to Indian public sector banks, the Union finance ministry has informed Lok Sabha on Monday. The figure included Rs 26,645 crore in principal and Rs 31,437 crore in accumulated interest as of October 31, 2025. The ministry informed that a total of 15…
Fugitive diamond merchant Nirav Modi Fugitive diamantaire Nirav Modi, imprisoned in the UK for over six years, told a London court that there are “sensational developments” expected when his extradition case to India reopens next month.The 54-year-old appeared before High Court Judge Simon Tinkler at the Royal Courts of Justice on Friday to present his…
NEW DELHI: ED and CBI, besides other agencies like the income tax, have together decided to make a joint submission before the Westminster court in London pledging that the agencies here in India will not file any fresh case against fugitive PNB scam accused Nirav Modi, and if at all it is necessitated anytime in…
