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UK US Asia World Feature Crime

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nirav modi

nirav modi

Court rejects Nirav Modi's fresh bail plea

Court rejects Nirav Modi's fresh bail plea

May 07, 2024

India's CBI asks Interpol to restore Red Notice against Mehul Choksi

21 March 2023

Nirav Modi claims he has no funds to pay UK court fines

Easterneye.Biz Staff

11 March 2023

India submits reply in Nirav Modi's UK extradition appeal

India submits reply in Nirav Modi's UK extradition appeal

06 December 2022

Recent

'That is only remedy left..': Legal expert on fugitive Nirav Modi's plea to appeal against extradition to India

'That is only remedy left..': Legal expert on fugitive Nirav Modi's plea to appeal against extradition to India

Nov 24, 2022

India welcomes UK court's decision to dismiss Nirav Modi's plea against extradition

India welcomes UK court's decision to dismiss Nirav Modi's plea against extradition

Nov 10, 2022

Nirav Modi loses appeal, UK High Court orders extradition to India to face fraud and money laundering charges

Nirav Modi loses appeal, UK High Court orders extradition to India to face fraud and money laundering charges

Nov 09, 2022

Court to hear a continuation appeal in Nirav Modi case in June

May 03, 2022

Nirav Modi's sister moves court to intervene in bankruptcy proceedings in US

Apr 21, 2022

UK court hears Nirav Modi's extradition appeal on mental health grounds

Easterneye.Biz Staff

Dec 15, 2021

US court refuses to dismiss fraud charges against Nirav Modi

Oct 19, 2021

Pandora papers: UK, India and Pakistan vow to probe ‘hidden wealth’

Pandora papers: UK, India and Pakistan vow to probe ‘hidden wealth’

Easterneye.Biz Staff

Oct 04, 2021

UK high court allows Nirav Modi to appeal against extradition

Aug 09, 2021

Nirav Modi extradition appeal: Suicide, Mumbai jail Covid risks in focus

Jul 21, 2021

Over 250 super-rich Indians used ‘golden visa’ route to UK in 12 years

Jul 13, 2021

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