Tuesday, 28 January 2020

Tag Archives: Nirav Modi

I will kill myself, Nirav Modi says in UK court

LONDON: Billionaire Indian fugitive Nirav Modi has threatened to kill himself if his extradition to India is ordered by courts in the UK on request of the Indian government. The jailed diamond dealer, 49, appeared at the Westminster Magistrates’ Court on Wednesday with his barrister Hugo Keith QC to apply ...

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Modi to appear via videolink from prison for UK hearing

Fugitve diamantaire Nirav Modi is set to appear via videolink from prison for a routine remand hearing before Westminster Magistrates’ Court in London on Thursday. The 48-year-old, who has been lodged at Wandsworth prison in south-west London since his arrest in March in connection with the nearly USD 2 billion ...

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Indian jeweller held in ‘Britain’s worst prison’

LONDON: From almost blinding opulence and a glitzy lifestyle to the dark cells of Wandsworth prison, life has turned on its head for fugitive jeweller Nirav Modi who now finds himself in a jail that is infamous for being ‘Britain’s worst.’ Nirav, a key suspect in the Rs 13,000 crore ...

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Indian Jeweller Nirav Modi sold fake diamonds to Canadian national

TORONTO: Jeweller Nirav Modi, who is wanted in a multi-crore banking fraud in India, allegedly sold fake diamond rings to a Canadian national that cost him US$200,000, his girlfriend and also pushed him into depression. Paul Alfonso, who had no clue Modi was involved in a US$2 billion fraud at ...

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