Page 5 - Latest Updates on Nirav Modi
Nirav Modi faces suicide risk, biased trial in India, UK court told
Nirav Modi, fighting extradition, is unlikely to get a fair trial due to politicisation of his case and faces a "high risk of suicide" due to lack of medical facilities in prisons, his legal team said
 "Nirav Modi faces suicide risk, biased trial in India, UK court told")
Nirav Modi extradition: UK court given fresh video tour of Arthur Road Jail
The video, with a voice-over confirming that it was shot without any artificial light sources, gave a tour of the jail and specifically Barrack 12
UK court rejects plea seeking partial reporting ban in Nirav Modi case
A UK judge, presiding over Nirav Modi's extradition case, rejected an application seeking a partial reporting ban at the start of a five-day trial on Monday
PNB fraud: Nirav Modi's extradition trial to resume in UK court on Monday
District Judge directed Nirav Modi's appearance from a room in Wandsworth Prison in south-west London with social distancing norms
Sebi orders attachment of bank, demat accounts of Choksi, Gitanjali gems
Choksi, the uncle of diamantaire Nirav Modi, is the promoter and managing director of Gitanjali Gems
 "Sebi orders attachment of bank, demat accounts of Choksi, Gitanjali gems")
PNB makes first recovery of Rs 24 cr in Nirav Modi fraud case in US
This was the maiden corporate fraud case abroad that MCA intervened in; Rs 82 cr in all will be distributed among unsecured creditors, including PNB, after assets of tainted group are liquidated
 "PNB makes first recovery of Rs 24 cr in Nirav Modi fraud case in US")
Interpol issues red corner notice against Nirav Modi's wife on ED's request
Interpol has issued a red corner notice against fugitive Nirav Modi's wife, Ami Modi, in connection with the nearly $2 billion Punjab National Bank (PNB) fraud and money laundering case
Top headlines: Apple's first online store in India, RBI' OMOs, and more
Here are the top headlines of the day
 "Top headlines: Apple's first online store in India, RBI' OMOs, and more")
Interpol issues global arrest warrant against Nirav Modi's wife in PNB case
Ami Modi, Nirav's wife, is stated to have left country soon after the alleged bank fraud case came into light in 2018
NCLAT sets aside order against former PNB official in Nirav Modi case
NCLAT has set aside an order to implead a former Executive Director of the Punjab National Bank in a matter related to Rs 14,000 crore scam involving diamond merchant Nirav Modi
 "NCLAT sets aside order against former PNB official in Nirav Modi case")
ED confiscates over Rs 329-cr assets of Nirav Modi under fugitive law
A special court in Mumbai had on June 8 authorised the ED to confiscate the assets
ED brings back Rs 1,350-cr worth diamonds, pearls from Nirav Modi, Choksi
Out of the 108 consignments that landed at Mumbai, 32 belong to overseas entities "controlled" by Modi while the rest are of Mehul Choksi firms
 "ED brings back Rs 1,350-cr worth diamonds, pearls from Nirav Modi, Choksi")
PMLA court orders seizure of Nirav Modi's assets worth Rs 1,400 crore
Court also allows banks to lay claims for secured assets out of these confiscated assets
Case against Nirav Modi very short on proof, his legal team tells UK court
The 49-year-old jeweller is wanted in India on charges of defrauding PNB by deceitfully obtaining letters of undertaking (LoUs), or bank guarantees
Nirav Modi's extradition trial in PNB fraud case to begin in London
Two additional charges of "causing the disappearance of evidence" and intimidating witnesses or criminal intimidation to cause death were added on by the CBI and certified earlier this year
Cong alleges Modi govt waived Rs 68,607 crore of bank loan defaulters
Congress also alleged that the government waived loans worth Rs 6.66 trillion from 2014 till September 2019
 "Cong alleges Modi govt waived Rs 68,607 crore of bank loan defaulters")
Creative problem
The wait-and-watch tenterhooks of the art world is sending shivers down its collective spine
 "Creative problem")
Nirav Modi's car, paintings, luxury items fetch Rs 51 crore for ED
As many as 40 items went under the hammer on Thursday, which marks the completion of auction of assets seized by the Enforcement Directorate.
 "Nirav Modi's car, paintings, luxury items fetch Rs 51 crore for ED")
UK court rejects diamond merchant Nirav Modi's bail plea for fifth time
The 49-year-old, who has been lodged at Wandsworth Prison in south-west London since his arrest in March last year
BMC attaches Nirav Modi's properties for recovery of tax worth Rs 9.5 cr
A commercial property of Nirav Modi is located at the Peninsula Business Park in Lower Parel area of Mumbai and two commercial ones are at Kohinoor City in suburban Kurla
