Fugitive diamond merchant Nirav Modi was denied bail by a UK court on Wednesday for the third time in his extradition case to India to face charges in the Punjab National Bank fraud & money laundering case amounting to up to USD 2 billion and will continue to be lodged in a London jail described by his lawyers as 'unliveable'.
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Watch PNB Fraud: UK court denies bail to Nirav Modi for third time With HD Quality.
Fugitive diamond merchant Nirav Modi was denied bail by a UK court on Wednesday for the third time in his extradition case to India to face charges in the Punjab National Bank fraud & money laundering case amounting to up to USD 2 billion and will continue to be lodged in a London jail described by his lawyers as 'unliveable'.
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Watch PNB Fraud: UK court denies bail to Nirav Modi for third time With HD Quality
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The UK High Court on Wednesday denied bail to diamond merchant Nirav Modi, who is fighting his extradition from Britain to India in the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case.
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Watch PNB scam: UK High Court denies bail to Nirav Modi With HD Quality
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A UK court on Friday further remanded till May 24 fugitive diamond merchant Nirav Modi who is undergoing extradition proceedings in Britain in the USD 1-billion Punjab National Bank (PNB) fraud and money laundering case.
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Watch PNB fraud: UK court rejects Nirav Modi's bail plea, police custody extended till May 24 With HD Quality
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In a setback to Nirav Modi, a UK court yet again rejected a bail plea of the fugitive diamond merchant on Wednesday despite an offer of an 'unprecedented bail package', which included 4-million pounds in security as well as house arrest akin to those imposed on terrorist suspects. The 48-year-old diamond merchant, who is fighting extradition to India on charges of nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case, was produced before Chief Magistrate Emma Arbuthnot at Westminster Magistrates' Court here for his fourth attempt at bail.
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Watch Nirav Modi's fresh bail plea rejected by UK court in PNB fraud case With HD Quality
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Watch UK court rejects Nirav Modi's bail plea for third time - Mantavya News With HD Quality
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A UK court on Thursday extended till July 25 the remand of fugitive diamond merchant Nirav Modi, who is wanted in India in connection with the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case.
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Watch PNB fraud: UK court extends Nirav Modi's remand till July 25 With HD Quality
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The Enforcement Directorate (ED) on Tuesday said it has attached properties of absconding diamantaire Nirav Modi and his associate companies to the tune of Rs 147 crore in connection with its ongoing probe into the Punjab National Bank (PNB) fraud case.
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Watch PNB fraud case- ED attaches Nirav Modi's properties worth Rs 147 crore With HD Quality
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Fugitive diamond merchant Nirav Modi, wanted in India in connection with the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case, was on Thursday further remanded to judicial custody until August 22.
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Watch PNB Fraud: Nirav Modi to stay in UK jail until August 22 With HD Quality
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UK Home Secretary Priti Patel has signed off on the order to extradite Nirav Modi, wanted in India on fraud and money laundering charges related to the estimated USD 2-billion Punjab National Bank (PNB) scam case, senior Indian diplomatic sources in the UK said on Friday. Modi, 50, who remains behind bars at Wandsworth Prison in south-west London, has 14 days to apply for permission to appeal against the Home Secretary's order in the High Court in London.
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PNB fraud: UK Home Secretary approves extradition of fugitive businessman Nirav Modi
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ഈ മോദി ലോക സെലിബ്രിറ്റി.....!!!
പഞ്ചാബ് നാഷണല് ബാങ്ക് തട്ടിപ്പുക്കേസ് പ്രതി വജ്രരാജാവ് നീരവ് മോദി
പ്രധാനമന്ത്രി നരേന്ദ്രമോദിക്കും ഐപിഎല് പഴയ ചെയര്മാന് ലളിത് മോദിക്കും ശേഷം മോദി നാമത്തില് പ്രശസ്തനായ നീരവ് മോദി.പഞ്ചാബ് നാഷണല് ബാങ്കിനെ കബളിപ്പിപ്പ് ആയിരക്കണക്കിന് കോടികള് വെട്ടിച്ച ഇയാള് ബിഠൗണിലും അങ്ങ് ഹോളിവുഡിലും വരെ വേരുറപ്പിച്ച വ്യക്തിത്വമാണ്.ഇന്ത്യന് വജ്രവ്യാപാര കുടുംബത്തില് പിറന്ന നീരവ് പഠിച്ചതും വളര്ന്നതും ബെല്ജിയത്തിലെ ആന്റ്വര്പ്പില്.ഏറെക്കാലത്തിന് ശേഷമാണ് ഇന്ത്യയിലെത്തുന്നത്.ലക്ഷ്യം വജ്രവ്യാപാരം തന്നെ.1999ല് ഫയര്സ്റ്റോണ് എന്ന പേരില് ഒരു സ്ഥാപനം തുടങ്ങി പിന്നീട് ഫയര്സ്റ്റാര് എന്നതറിയപ്പെട്ടു.2008ല് ഒരു ജോഡി കമ്മലുകള് ഡീസൈന് ചെയ്ത് ആഭരണ ഡിസൈനിംഗ് രംഗത്തേക്ക് നീരവ് കടന്നു.2010ല് നീരവ് മോദി ഡിസൈനര് ഡൈമണ്ട്സ് ഇന്ത്യയിലെ മുംബൈയില് വേരുറപ്പിച്ചു.ലോകത്തിന്റെ വിവിധ ഭാഗങ്ങളില് ഇന്ന് ശാഖകള്.പതിയെ ഏഷ്യയിലെ ഏറ്റവും വലിയ ബ്രാന്ഡ് ഉടമയായി നീരവ് മാറി.നീരവിന്റെ ഡിസൈനുകള്ക്ക് വില അഞ്ച് മുതല് 50 ലക്ഷം വരെ അതുകൊണ്ട് തന്നെ.ധനികരായ ഇടപാടുകാര്മാത്രം സ്വന്തമായുള്ള വ്യാപാരി.
ലേല വ്യാപാര സ്ഥാപനങ്ങളായ ക്രിസ്റ്റീസിന്റേയും സോത്ത്ബേയുയേും കാറ്റ്ലോഗുകളില് ഇടംപിടിച്ച ഏക ഇന്ത്യക്കാരന് ആണ് നീരവ് മോദി
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