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Nirav Modi Denied Bail, Judge Says Attempt Made To Destroy Evidence

Wednesday, June 12, 2019, 3:25 PM

Nirav Modi will not get bail said a High Court in UK, where the fugitive diamond merchant is currently living. The 48-year-old who fighting against extradition from UK to India in the PNB fraud case had asked for a review of a lower court order that denied him bail. Nirav Modi was arrested on March 20 and has been in Her Majesty's Prison Wandsworth.
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Nirav Modi's Bail Appeal Being Heard In UK High Court

Wednesday, June 12, 2019, 8:58 AM

The UK High Court on Tuesday began hearing fugitive diamond merchant Nirav Modi's appeal against a lower court's order to deny him bail as he fights his extradition from Britain to India in the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case. Nirav Modi has remained behind bars in judicial custody since his arrest in March.
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Nirav Modi's Rolls Royce Ghost sold for Rs 1.7cr

Wednesday, June 5, 2019, 7:58 PM

A Rolls Royce Ghost and Porsche Panamera belonging to diamantaire Nirav Modi were sold for Rs 1.70 crore and Rs 60 lakh, respectively, in re-auction held by the ED. Six of 12 cars were put on re-auction as the ED found the bids less for the Rolls Royce Ghost and Porsche Panamera, while sellers failed to deposit the requisite amount for four other cars.

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