Page 7 - Latest Updates on Nirav Modi
Nirav Modi remanded until Oct 17, UK extradition trial planned for May 2020
The 48-year-old appeared via videolink before Westminster Magistrates' Court in London from his prison for a routine 'call-over' hearing
 "Nirav Modi remanded until Oct 17, UK extradition trial planned for May 2020")
Nirav Modi to appear via videolink for UK remand hearing
The 48-year-old, who is fighting extradition to India at Westminster Magistrates' Court, is expected to be given a confirmed date for his trial, expected in May next year
Nirav Modi to appear via videolink for customary remand hearing in UK
Modi has been lodged at Wandsworth prison in south-west London since his arrest in March on an extradition warrant executed by Scotland Yard
 "Nirav Modi to appear via videolink for customary remand hearing in UK")
PNB scam: Singapore HC freezes Nirav Modi' sister's bank account
The high court had ordered freezing the balance of $6.122 million (Rs 44.41 crore) on the request of the Enforcement Directorate (ED)
Nirav Modi remanded to judicial custody in UK prison until July 25
Under the UK law, Modi is expected to be produced before the court every four weeks, which now falls on July 25
UK High Court hears Nirav Modi's bail plea, ruling expected on Tuesday
Modi has already been denied bail at three previous attempts at Westminster Magistrates' Court in London, as the judge ruled there was "substantial risk" that he would fail to surrender
UK court extends remand of diamond merchant Nirav Modi till June 27
The judge also asked the Indian government to provide the information on which prison he will be held at within 14 days
India seizes $860 mn of Nirav Modi, UK court denies him bail third time
Nirav Modi's lawyer told judge in London that her client should be granted bail, because most of his funds are frozen.
Nirav Modi to make third bail plea against extradition in UK court on May 8
The application for bail will be heard before Judge Emma Arbuthnot at Westminster Magistrates' Court
A US request to extradite Nirav Modi may send him back to India instead
If the US seeks Modi's extradition, he may not contest his extradition to India since he faces a lesser punishment back home.
Nirav Modi extradition: Joint CBI-ED team to leave for London
The ED officer will carry the latest charge sheet filed by the agency against Modi's wife Ami and the recent attachments made by it in the case
ED attaches Nirav Modi's properties worth Rs 147 crore in PNB fraud case
Besides the properties, the ED had also attached gold, diamond, bullions, jewellery and other valuables worth Rs 489.75 crore
British agency says Nirav Modi located in the UK: Govt tells Rajya Sabha
Fugitive diamond merchant Nirav Modi is wanted for allegedly defrauding the Punjab National Bank.
 "British agency says Nirav Modi located in the UK: Govt tells Rajya Sabha")
Razed Nirav Modi's illegal Alibaug bungalow: Maharashtra govt tells HC
It also said 58 other properties were served with the demolition notice on December 4, and their owners asked to raze all illegal structures within a week's time
 "Razed Nirav Modi's illegal Alibaug bungalow: Maharashtra govt tells HC")
Nirav Modi case: CBI registers DA case against retired PNB deputy manager
Gokulnath Shetty was arrested by the CBI in February this year after the banking fraud involving billionaire jewellers Nirav Modi and Mehul Choksi surfaced
 "Nirav Modi case: CBI registers DA case against retired PNB deputy manager")
PNB scam: ED attaches Nirav Modi's assets worth Rs 2.5 bn in Hong Kong
The agency said it has issued a provisional order under the Prevention of Money Laundering Act for attachment of these assets
Nirav Modi declared absconder for evading duty on imports of diamonds
The DRI alleged that duty-free diamonds and pearls imported by these companies were secretly sold in local markets
Appellate tribunal restrains Nirav Modi from disposing immovable properties
Justice Manmohan Singh, chairman of Appellate Tribunal on PMLA, said Nirav Modi is "not trustworthy"
 "Appellate tribunal restrains Nirav Modi from disposing immovable properties")
PNB scam: Interpol issues red corner notice against Nirav Modi's executive
The RCN against Mihir Rashmi Bhansali, CEO of Nirav Modi's jewellery firm in the US, Firestar International, was requested by the Enforcement Directorate
HC pulls up Maharashtra officials for 'inaction' on Nirav Modi bungalow
A bench of justices is likely to pass an order on Thursday directing the inquiry
