Nirav Modi
PNB fraud: Nirav Modi's extradition trial to resume in UK court today
Modi has made repeated attempts at bail over the past year, each of which were turned down as he is deemed a flight risk
Interpol issues global arrest warrant against fugitive Nirav Modi's wife Ami
They said the 'red notice' has been issued by the global police body on the request of the Enforcement Directorate (ED).
Nirav Modi's remand extended to August 27, trial to start in September
He was told the next hearing in the case will be a case management hearing ahead of a trial set for five days from September 7
PNB reports over Rs 3600 crore DHFL loans as fraud
DHFL accumulated total debts of almost Rs 1 trillion and then failed to honour dues to its creditors
ED seizes assets of Nirav Modi under fugitive law
The action came after clearance from a special court in Mumbai for the confiscation
Nirav Modi case: BJP accuses Congress of trying 'its best to save' fugitive
The ruling party cited the statement of a former high court judge, to attack the opposition party.
UK court plays video of Nirav Modi's death threats to 'dummy directors'
Modi's defence team have claimed a paucity of evidence to prove dishonesty and also questioned the admissibility of some of the evidence
Nirav Modi's extradition trial in PNB fraud case to begin in UK
The 49-year-old jeweller has been lodged at Wandsworth Prison in south-west London since his arrest in March last year
PNB scam: Nirav Modi's extradition trial to begin in UK over money laundering case
The five-day hearing starting on Monday relates to the Indian government’s extradition request certified by the UK government last year
Nirav Modi remanded to custody, extradition trial from May 11 in UK court
Two additional charges of "causing disappearance of evidence" and “criminal intimidation to cause death” were added