Mehul Choksi, the businessman wanted in India to face charges in the Punjab National Bank (PNB) fraud case, is suing the Indian government and five individuals in the High Court in London as conspirators for his alleged “kidnap, torture and attempted rendition”. Teacher from Gurukul School of Art paints a poster requesting deportation of Mehul…
Mumbai: The UK court, while denying Nirav Modi bail, has said that he would be able to access Rs 5,000 crore that remains untraceable if he is released. This amount represents the gap between the total fraud amount of Rs 6,500 crore and the currently frozen, recovered or confiscated funds worldwide.The judge also spoke about…
New Delhi: Nirav Modi’s attempt to secure bail using arms dealer Sanjay Bhandari’s discharge from extradition judgement was rejected by the UK high court last week, which found the evidence provided by the Enforcement Directorate (ED) and the Central Bureau of Investigation (CBI) , objective. Purvi said that on account of being Nirav Modi’s sister,…
May 15, 2025 11:43 PM IST Nirav Modi was arrested on an extradition warrant on March 19, 2019 and his extradition was ordered in April 2021 by then UK home secretary Priti Patel. A UK court on Thursday rejected a bail petition filed by Nirav Modi, who has been in prison in London for nearly…
LONDON: A high court judge in London on Thursday has refused fugitive Indian businessman Nirav Modi bail for the eighth time.Justice Fordham said: “There are substantial grounds for believing that if released by me on bail that applicant would fail to surrender and interfere with witnesses.”Nirav has been in prison in the UK for over…
The UK High Court on Thursday rejected the bail plea of Nirav Modi, one of the prime accused in the Rs 6498.20 crore-Punjab National Bank (PNB) scandal. Nirav, who is currently facing extradition proceedings, had petitioned the UK High Court seeking bail citing potential threats to his life. Denying any wrongdoing, Nirav had submitted that…