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Nirav Modi

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Kerala High Court Permits NDPS Accused To Go Abroad For Employment, Says Comparison With Vijay Mallya, Nirav Modi Unwarranted

Kerala High Court Permits NDPS Accused To Go Abroad For Employment, Says Comparison With Vijay Mallya, Nirav Modi 'Unwarranted'

4 Feb 2025

Vijay Mallya, Nirav Modi & Mehul Choksi Fled India Because Investigating Agencies Didnt Arrest Them On Time: Mumbai Court

Vijay Mallya, Nirav Modi & Mehul Choksi Fled India Because Investigating Agencies Didn't Arrest Them On Time: Mumbai Court

3 Jun 2024

PNB Scam : Nirav Modis Brother-in-Law Agrees Before Supreme Court To Give Authorisation To CBI For Bank Accounts

PNB Scam : Nirav Modi's Brother-in-Law Agrees Before Supreme Court To Give Authorisation To CBI For Bank Accounts

9 Feb 2023

UK Court Rejects Justice Katjus Opinion Against Indian Judiciary In Nirav Modi Extradition Case

UK Court Rejects Justice Katju's Opinion Against Indian Judiciary In Nirav Modi Extradition Case

25 Feb 2021

UK Court Rejects Nirav Modis Challenge Against Indias Extradition Plea

UK Court Rejects Nirav Modi's Challenge Against India's Extradition Plea

25 Feb 2021

Justice Markandey Katju To Depose In UK Court Against Nirav Modis Extradition To India

Justice Markandey Katju To Depose In UK Court Against Nirav Modi's Extradition To India

10 Sept 2020

Special Court Allows ED To Attach All Properties Of Fugitive Diamantaire Nirav Modi Barring Mortgaged Properties

Special Court Allows ED To Attach All Properties Of Fugitive Diamantaire Nirav Modi Barring Mortgaged Properties

8 Jun 2020

[PNB Scam] Justice Thipsay Defends Legal Opinion Given In Nirav Modis Case; Says No Offence Of Cheating Made Out As Per Chargesheet

[PNB Scam] Justice Thipsay Defends Legal Opinion Given In Nirav Modi's Case; Says 'No Offence Of Cheating Made Out As Per Chargesheet'

16 May 2020

Bombay HC Refuses Relief To Nirav Modis Son Who Sought Stay On Auction Of Paintings Recovered From Fathers Properties

Bombay HC Refuses Relief To Nirav Modi's Son Who Sought Stay On Auction Of Paintings Recovered From Father's Properties

4 March 2020

UK Court Denies Bail To Nirav Modi Yet Again

UK Court Denies Bail To Nirav Modi Yet Again

26 April 2019

UK Court Denies Bail To Nirav Modi For Second Time

UK Court Denies Bail To Nirav Modi For Second Time

29 March 2019

Nirav Modi Arrested In UK, To Be Produced In Court

Nirav Modi Arrested In UK, To Be Produced In Court

20 March 2019