#niravmodi

@newsinc24.bsky.social

4 months ago

Nirav Modi signals sensational developments to come in UK extradition case he argued made the legal process unfair

#NiravModi has been in UK custody since his arrest in March 2019 and has made several unsuccessful bail applications,

www.newsinc24.com/news/nirav-m...

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News X

@news-x.bsky.social

5 months ago

Diamond merchant Nirav Modi 💎 is fighting extradition to India 🇮🇳, claiming risk of interrogation if returned. Court hearing Nov 23! 🤔 #NiravModi #Extradition #IndiaUK

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Eastern Eye News

@easterneye.bsky.social

6 months ago

UK team inspects Delhi jail as India pursues extradition of fugitives The CPS delegation visited the prison last week to review jail conditions as required by UK courts before deciding on extradition requests.

UK officials inspect Tihar Jail in New Delhi to assess conditions ahead of potential extraditions of Nirav Modi and Vijay Mallya. 🔍⚖️

#TiharJail #Extradition #NiravModi #VijayMallya #UKIndia #LegalNews #HumanRights #JusticeSystem #NewsUpdate

www.easterneye.biz/nirav-modi-v...

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IndiaWest

@indiawest.bsky.social

8 months ago

Nehal Modi, Brother Of Fugitive Nirav, Nabbed In US - IndiaWest Journal News Nehal Modi, Brother Of Fugitive Nirav, Nabbed In US .

Nehal Modi, Brother Of Fugitive Nirav, Nabbed In US

Full Story: indiawest.com/nehal-modi-b...

#NehalModi #NiravModi #PNBScam #MoneyLaundering #CriminalConspiracy #Extradition #USArrest #EDCBI

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UnreadWhy

@unreadwhy.bsky.social

8 months ago

Nirav Modi’s Brother Nabbed in US for PNB Scam

Nehal Deepak Modi, sibling of fugitive jeweler Nirav Modi, was apprehended in the US on July 4, 2025, following India’s extradition demand.

Image Credit : niravmodijewels | Instagram

#NehalModi #NiravModi

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The Headliner

@theheadliner.bsky.social

8 months ago

🚨#BREAKING | Nirav Modi's Brother Nehal Modi Arrested In US On CBI, ED's Extradition Request In Bank Fraud Case

#NiravModi #NehalModi #USA #Extradition #niravmodiscam

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Social News XYZ

@socialnews.xyz

9 months ago

Nirav Modi refused bail fourth time by UK HC due to quantum of scam: ED New Delhi, May 16 (SocialNews.XYZ) In a blow to Nirav Modi, the UK High Court has refused the fourth bail application of the alleged mastermind of $1 billion fraud against Punjab National Bank, due to the scale of the offence , the Enforcement Directorate said on Friday. The setback to the fugitive diamantaire was delivered on Thursday after thorough deliberation of arguments of defence with counter arguments of prosecution (the Indian government), and written submissions made by the ED, highlighting the money laundering aspects by using shell companies to launder the proceeds to even outside jurisdictions, including the UK.

Nirav Modi refused bail fourth time by UK HC due to quantum of scam: ED #NiravModi #UKHC #ED #socialnewsxyz

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Geo Frontline

@geofrontlinetv.bsky.social

9 months ago

🚨 Nirav Modi's bail petition rejected in London.

📍 Source: Central Bureau of Investigation (CBI)

#NiravModi #CBI #London #IndiaUK

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Ramrahees Yadav

@ramyadav.bsky.social

1 year ago

नीरव मोदी भारत से 14 हजार करोड़ रुपए से ज्यादा लेकर भाग गया।
विजय माल्या 6 हजार करोड़ से ज्यादा लेकर लंदन में मौज कर रहा है।
ललित मोदी एक पूर्व मिस यूनिवर्स के साथ क्वॉलिटी टाइम स्पेंड कर रहा है।
भारत का कानून इन तीनों का कुछ नहीं उखाड़ पाया।
#vijaymalya #lalitmodi #niravmodi @narendra-modi.bsky.social

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Posts tagged #niravmodi