The ruling party cited the statement of a former high court judge, to attack the opposition party.
14 May 2020 4:21 PM
Nirav has been in custody at Wandsworth prison in south-west London, one of England's most overcrowded prisons, since his arrest in March.
06 Nov 2019 9:27 AM
There is also likely to be a case management hearing in the case ahead of the trial in February next year.
22 Aug 2019 3:58 PM
The 48-year-old is likely to be informed of the dates for his trial on the extradition charges brought by the Indian government.
22 Aug 2019 10:44 AM
Justice Simler said as matter is of 'some importance', she would take some time to consider it and hand down her ruling on Wednesday.
12 Jun 2019 9:20 AM
ED said that no further time should be granted to the appellant to submit any other document at this stage.
04 Jun 2019 12:32 PM
Barrister Nick Hearn from Furnival Chambers will represent CPS, while Modi will be represented by Clare Montgomery of Matrix Chambers.
01 May 2019 3:48 PM
Nirav Modi was produced before the Westminster Magistrates’ Court on Wednesday, where he contested his extradition to India.
21 Mar 2019 1:51 AM
The Indian external affairs ministry on Saturday said that the government is taking all steps to extradite the fugitive diamantaire.
10 Mar 2019 1:02 AM
Modi and his uncle, Mehul Choksi, are the main accused in Punjab National Bank (PNB) scam.
09 Mar 2019 4:58 PM
The bungalow is worth over Rs 100 crore, according to Enforcement Directorate estimates.
25 Jan 2019 5:44 PM
This move of Choksi can be seen as an attempt to avoid extradition to India, where he is wanted by multiple agencies for loan fraud.
21 Jan 2019 10:18 AM
In June, the Ministry of External Affairs (MEA) had written to several European countries seeking help in tracing Nirav Modi.
29 Dec 2018 9:13 AM
Mehul Choksi accused ED of misleading probe by not revealing his health condition deliberately.
25 Dec 2018 2:00 PM
After seeking additional information from CBI, Interpol initiated proceedings against Choksi and now issued notice against him.
13 Dec 2018 11:30 AM
Referring to Nirav Modi's claims of 'security threats' in India, the ED said these points are 'irrelevant' to the case.
01 Dec 2018 5:25 PM
Kejriwal hit out BJP-led NDA govt over alleged corruption in Rafale fighter jet deal and Vijay Mallya and Nirav Modi fleeing the country.
27 Nov 2018 8:41 AM
Gandhi said as per Modi, development of the country began only after 2014, when he became the prime minister.
13 Nov 2018 5:35 PM
Ghulam Nabi Azad said PM Modi government had failed to extradite those who allegedly committed scams and fled with public money.
03 Nov 2018 8:34 PM
Gandhi alleged Jaitley 'sat on file and allowed Choksi to flee' and media had 'blacked out' story but people of India would not.
22 Oct 2018 8:28 PM