niravmodi – Lawcutor

Nirav Modi’s confiscated holdings worth Rs 440 crore, have been returned to PNB by special court in Mumbai

Nirav Modi's property worth Rs 440 crore, which were confiscated by the ED, have been returned to the Punjab National Bank (PNB) by a Special Court in Mumbai (ED). Nirav…

UK’s Westminster Court rejects Nirav Modi’s bail plea

The fugitive economic offender, Nirav Modi, who is to be produced before the Indian Courts on 3rd November had sought bail from the Westminster Magistrate Court for the seventh time.…

PIL filed against Justice Markandey Katju alleging defamation of Indian Judicial System

Deposing in the Nirav Modi extradition case before a UK High Court, Justice Markandey Katju had remarked that the fugitive businessman "is unlikely to get a fair trial back home…

Nirav Modi Extradition Case: Mental Health and Indian Jail Condition

On the third day of a five-day hearing, contentions related to the mental health and the condition of India’s Jail were in focus. The hearings, at the Westminster Magistrates’ Court,…

Extradition Trial of Nirav Modi resumes in Court of UK

The 49-year-old fugitive billionaire jeweller, Nirav Modi, accused of estimated USD 2-billion Punjab National Bank (PNB) fraud and money laundering, set behind bars in a London prison since his arrest…

Delhi Hc asks Mehul Choksi to seek preview of Bad Boy Billionaires

After hearing Mehul Choski's concerns with the Netflix series, Bad Boy Billionaires, the Delhi High Court had ordered a pre-screening of the series.The series contains a segment on Nirav Modi…