Nirav Modi hearing concludes; verdict reserved
2 years, 2 months ago

Nirav Modi hearing concludes; verdict reserved

Hindustan Times  

The high court in London has reserved judgment in the Nirav Modi extradition case after the 3-day-long arguments concluded on Wednesday. The high court in London has reserved judgment in the Nirav Modi extradition case after the 3-day-long arguments concluded. According to Malcolm, there was a possibility that Modi’s situation could improve upon his extradition once he would realise that his “fears of being killed are not true, or that he won’t be in solitary confinement, or that he will have continue to have contact with his family.” Both, prosecution and defence agreed that depression can be treated. Prof Fazel, for prosecution, reached the conclusion that Modi suffers from mild depression and expressed uncertainty whether it can become severe in an Indian prison, while Prof Forrester appearing for Nirav Modi, believes that he suffers from moderate depression which could turn severe if he were to be extradited.

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History of this topic

Mumbai ED attaches fresh assets of Nirav Modi
3 months, 4 weeks ago

Mumbai ED attaches fresh assets of Nirav Modi

The Hindu  

The Enforcement Directorate, Mumbai Zonal Office has provisionally attached proceeds of crime in the form of immovable properties and bank balances amounting to ₹29.75 Crore in the case of PNB Bank fraud by Nirav Modi, ED officials said in a press statement on September 11, 2024. During PMLA investigation, earlier ED had attached movable and immovable assets of Nirav Modi …

UK Court Rejects Nirav Modi’s Fresh Bail Plea Due to ‘Real, Substantial’ Flight Risk
8 months ago

UK Court Rejects Nirav Modi’s Fresh Bail Plea Due to ‘Real, Substantial’ Flight Risk

News 18  

Fugitive businessman Nirav Modi, who has been in prison in London for over five years, on Tuesday made a new bail application which was rejected by a UK judge who ruled that he continued to pose a “substantial risk” of absconding justice. There continues to be a real, substantial risk that the applicant would fail to attend court or interfere …

UK court rejects Nirav Modi’s bail plea again, says he’s ‘real’ flight risk
8 months ago

UK court rejects Nirav Modi’s bail plea again, says he’s ‘real’ flight risk

Hindustan Times  

NEW DELHI: A UK court on Tuesday rejected diamantaire Nirav Modi’s bail plea, saying he presented a “real, substantial risk” of absconding justice, people familiar with the development said. Judge John Zani took up Nirav Modi’s fresh bail plea on the grounds that the long passage of time since the last bail application three and a half years ago constituted …

UK Court orders Nirav Modi to pay $8 million to Bank of India
10 months ago

UK Court orders Nirav Modi to pay $8 million to Bank of India

Live Mint  

The High Court in London has dealt a significant blow to jailed diamantaire Nirav Modi, issuing a summary judgment ordering him to pay $8 million to the Bank of India. According to court documents, BOI had extended a $9 million credit facility to Firestar, but when the bank demanded repayment in 2018, Modi was unable to honour the commitment. As …

British Judicial system is independent of govt: UK Foreign Secy on extradition of Vijay Mallya, Nirav Modi
1 year, 10 months ago

British Judicial system is independent of govt: UK Foreign Secy on extradition of Vijay Mallya, Nirav Modi

Firstpost  

New Delhi: Referring to the extradition of fugitive economic offenders Vijay Mallya and Nirav Modi, UK Foreign Secretary James Cleverly on Wednesday said that the British Judicial system is independent of the government and it is them to decide. Fugitive diamantaire Nirav Modi’s plea to move the UK Supreme Court against his extradition to India on charges of fraud and …

Fugitive Nirav Modi loses plea in UK Court against his extradition to India: Details
2 years ago

Fugitive Nirav Modi loses plea in UK Court against his extradition to India: Details

Op India  

The UK Supreme Court on Thursday denied fugitive diamantaire Nirav Modi’s plea against his extradition to India. In November, Nirav Modi filed an application before the UK High Court for permission to appeal against his extradition to India in the UK Supreme Court. Nirav Modi reportedly filed an application in the High Court in London, seeking permission to appeal against …

Nirav Modi loses bid to appeal against extradition in UK Supreme Court
2 years ago

Nirav Modi loses bid to appeal against extradition in UK Supreme Court

Deccan Chronicle  

LONDON: Nirav Modi, the fugitive diamond merchant wanted in India to stand trial on fraud and money laundering charges, on Thursday suffered another setback in his legal battle against his extradition as the High Court in London denied him permission to appeal against his extradition order in the UK Supreme Court. In a judgment order pronounced at the Royal Courts …

Setback to Nirav Modi As London HC Denies Request to Appeal to Supreme Court Against Extradition to India
2 years ago

Setback to Nirav Modi As London HC Denies Request to Appeal to Supreme Court Against Extradition to India

News 18  

The High Court in London on Thursday refused fugitive diamond merchant Nirav Modi’s application to appeal to the UK Supreme Court against his extradition to India to face charges of fraud and money laundering. In a judgment order pronounced at the Royal Courts of Justice in London, Lord Justice Jeremy Stuart-Smith and Justice Robert Jay ruled that “the Appellant’s application …

India Submits Reply in Nirav Modi's UK Extradition Appeal
2 years, 1 month ago

India Submits Reply in Nirav Modi's UK Extradition Appeal

News 18  

The Indian authorities have submitted their legal response to the application filed by fugitive diamantaire Nirav Modi seeking permission to appeal against his extradition order in the UK Supreme Court. The Crown Prosecution Service, which appears on behalf of the Indian government in the UK courts, had until Monday to file a response in the High Court in London on …

Nirav Modi seeks permission to appeal extradition to India in UK top court
2 years, 1 month ago

Nirav Modi seeks permission to appeal extradition to India in UK top court

Deccan Chronicle  

London: Fugitive diamond merchant Nirav Modi has filed an application in the High Court here, seeking permission to appeal against its decision to extradite him to India in the UK Supreme Court. The 51-year-old businessman lost an appeal on mental health grounds earlier this month, when a two-judge High Court bench ruled that his risk of suicide was not such …

Nirav Modi Approaches UK High Court To Challenge His Extradition Order
2 years, 1 month ago

Nirav Modi Approaches UK High Court To Challenge His Extradition Order

News 18  

Fugitive merchant Nirav Modi, who was involved in 2 billion dollar Punjab National Bank loan scam case, has filed an application in a UK High Court, seeking permission to appeal against his extradition order in the Supreme Court. After the appeal, the Crown Prosecution Service, acting on behalf of the Indian authorities, will respond to the latest application of extradition …

Nirav Modi seeks permission to appeal extradition in UK top court
2 years, 1 month ago

Nirav Modi seeks permission to appeal extradition in UK top court

Firstpost  

Fugitive diamond merchant Nirav Modi has filed an application in the High Court in London, seeking permission to appeal against his extradition order in the Supreme Court. London: Fugitive diamond merchant Nirav Modi has filed an application in the High Court in London, seeking permission to appeal against his extradition order in the Supreme Court. The 51-year-old diamantaire lost an …

Fugitive Nirav Modi seeks permission to appeal against extradition in UK top court
2 years, 1 month ago

Fugitive Nirav Modi seeks permission to appeal against extradition in UK top court

India Today  

Fugitive diamond trader Nirav Modi has filed an application before the UK high court for permission to appeal against his extradition to India in the UK Supreme Court. Indian authorities through Crown Prosecution Service will file their submission before the UK high court on the application of Nirav Modi, following which a judge will give a ruling on paper. The …

Nirav Modi defence witness Abhay Thipsay joins Bharat Jodo Yatra
2 years, 1 month ago

Nirav Modi defence witness Abhay Thipsay joins Bharat Jodo Yatra

Op India  

Days after the UK High Court rejected Nirav Modi’s appeal against his extradition to India, retired Bombay High Court judge and Congress leader Abhay Thipsay, who was a defence witness of Modi, was seen at Rahul Gandhi’s Bharat Jodo Yatra. During the extradition proceedings, Abhay Thipsay, a retired judge turned Congress leader and a close confidante of Rahul Gandhi, had …

Nirav Modi Extradition: Can Indian Laws Expedite Process for Speedy Resolves?
2 years, 1 month ago

Nirav Modi Extradition: Can Indian Laws Expedite Process for Speedy Resolves?

The Quint  

The corollary is that once arrested and if the authorities believe that the fugitive is a flight risk, bail or release from custody is denied at the discretion of the courts. Naturally, it is therefore, safe to conclude that Nirav Modi is a high ‘flight risk’ person and the British courts are also of an opinion that he is likely …

India welcomes UK HC's order on Nirav Modi extradition: ‘Want to bring him...’
2 years, 2 months ago

India welcomes UK HC's order on Nirav Modi extradition: ‘Want to bring him...’

Hindustan Times  

India on Thursday welcomed the United Kingdom High Court decision to reject fugitive diamantaire Nirav Modi's appeal against his extradition. India welcomes UK HC's order on Nirav Modi extradition: ‘Want to bring him.’ Ministry of External Affairs spokesperson Arindam Bagchi said the government 'wants to bring Nirav Modi to India as soon as possible'. The court on Wednesday dismissed Modi’s …

Explained: How Nirav Modi can still avoid extradition and what India can do to beat his tricks
2 years, 2 months ago

Explained: How Nirav Modi can still avoid extradition and what India can do to beat his tricks

Firstpost  

Diamond merchant Nirav Modi lost his appeal against extradition to India. However, he still has a few options left before he is brought back to the country to face trial in the Rs 13,758-crore Punjab National Bank fraud case After over two years, Nirav Modi, the fugitive diamond businessman, who fled the country and took refuge in London is a …

Nirav Modi loses appeal, UK HC rules suicide risk does not bar extradition to India
2 years, 2 months ago

Nirav Modi loses appeal, UK HC rules suicide risk does not bar extradition to India

Deccan Chronicle  

LONDON: Fugitive diamond merchant Nirav Modi on Wednesday lost his appeal against extradition to India on mental health grounds as the High Court in London ruled that his risk of suicide is not such that it would be either unjust or oppressive to extradite him to face charges of fraud and money laundering. Lord Justice Jeremy Stuart-Smith and Justice Robert …

UK Court clears extradition of fugitive Nirav Modi to India
2 years, 2 months ago

UK Court clears extradition of fugitive Nirav Modi to India

Op India  

In a big victory for the Indian government, UK High Court has ordered the extradition of fugitive Nirav Modi to India. The High Court rejected diamond merchant Nirav Modi’s petition against his extradition, paving the way to bring him back to India. The court had also said that it will consider the assurances given by the Indian government, rejecting 51-year-old …

PNB Scam Case: UK court allows Nirav Modi's extradition to India
2 years, 2 months ago

PNB Scam Case: UK court allows Nirav Modi's extradition to India

Firstpost  

In its ruling on Wednesday, the London High Court ruled that the extradition of Nirav Modi to India will not be unjust. Nirav Modi is the prime accused in the PNB scam case Nirav Modi Extradition: In a big breakthrough for Indian agencies, a London court cleared the extradition of fugitive businessman Nirav Modi to India. Nirav Modi is the …

Nirav Modi a suicide risk? This is what UK Court said while approving his extradition to India
2 years, 2 months ago

Nirav Modi a suicide risk? This is what UK Court said while approving his extradition to India

India Today  

A high court in the United Kingdom rejected fugitive diamond trader Nirav Modi's plea against an extradition order to India filed on mental health grounds. The court, while rejecting Nirav Modi’s appeal, relied on the Indian government’s assurance that his mental health condition and risk of suicide would be taken care of by a panel of experts and doctors. Nirav …

Nirav Modi to be extradited to India as he loses appeal in British court
2 years, 2 months ago

Nirav Modi to be extradited to India as he loses appeal in British court

India Today  

A high court in the United Kingdom on Wednesday rejected fugitive diamantaire Nirav Modi's plea against extradition to India to face fraud and money laundering charges. However, the Royal Courts of Justice noted that extraditing Nirav Modi wouldn’t be "unjust or oppressive". On October 12, the court had reserved its judgment on Nirav Modi's plea against the verdict of Westminster …

Nirav Modi loses appeal against extradition to India. What's next for him?
2 years, 2 months ago

Nirav Modi loses appeal against extradition to India. What's next for him?

India Today  

Fugitive diamond merchant Nirav Modi lost his appeal in a UK high court against extradition on mental health grounds. In a judgment handed down on Wednesday, Lord Justice Stuart-Smith and Justice Jay concluded, “We are far from satisfied that Nirav Modi’s mental condition and the risk of suicide are such that it would be either unjust or oppressive to extradite …

Modi’s lawyer says, “No one ever got better at notorious Arthur Road”
2 years, 2 months ago

Modi’s lawyer says, “No one ever got better at notorious Arthur Road”

Hindustan Times  

Mumbai: The high court in London has reserved judgment in the Nirav Modi extradition case after the 3-day-long arguments concluded on Wednesday. The focus during the appeal has thus shifted from the actual case of fraud and money laundering against Nirav Modi to a test of whether it would be appropriate to have him extradited to India in view of …

London court hears experts' debate on Nirav Modi's suicide risk
2 years, 2 months ago

London court hears experts' debate on Nirav Modi's suicide risk

India Today  

The High Court in London heard arguments from two leading psychiatry experts to understand the level of suicide risk faced by Nirav Modi and if it would be oppressive to extradite him to India to face charges of fraud and money laundering, amounting to an estimated USD 2 billion in the Punjab National Bank loan scam case. The High Court …

London High Court hears both sides on Nirav Modi’s mental health;GOI assures proper care in Arthur Road’s Barrack No. 12
2 years, 2 months ago

London High Court hears both sides on Nirav Modi’s mental health;GOI assures proper care in Arthur Road’s Barrack No. 12

Hindustan Times  

The high court in London began its hearing in the final leg of the Nirav Modi extradition case on Tuesday. Two leading forensic psychiatrists, Professor Andrew Forrester appeared for Nirav Modi while Professor Seena Fazel appeared for the Crown Prosecution Service. The court also heard that to allay fears of solitary confinement, GOI had also proposed that an undertrial in …

HC in London begins hearing Nirav Modi’s plea in extradition case
2 years, 2 months ago

HC in London begins hearing Nirav Modi’s plea in extradition case

Hindustan Times  

The high court in London began its hearing in the final leg of the Nirav Modi extradition case on Tuesday. Two leading forensic psychiatrists, Professor Andrew Forrester appeared for Nirav Modi while Professor Seena Fazel appeared for the Crown Prosecution Service. 12 to reassure Nirav Modi that he would not be sequestered in an overcrowded cell, to which the defence …

Last leg of Nirav Modi hearing to start today
2 years, 3 months ago

Last leg of Nirav Modi hearing to start today

Hindustan Times  

More than three years after the arrest of fugitive diamond merchant Nirav Modi, in March 2019, the London high court will hear his much-delayed appeal. In February 2021, the Westminster Magistrates’ Court had found no bars to Modi’s extradition to India, but during the appeal application, his legal team managed to convince the high court to accept fresh evidence. “The …

ED attaches Nirav Modi’s movable properties worth ₹253 cr
2 years, 5 months ago

ED attaches Nirav Modi’s movable properties worth ₹253 cr

Live Mint  

The Enforcement Directorate has attached movable properties like gems, jewellery and bank balances amounting to ₹253.62 crore in the case of Nirav Modi group of companies in Hong Kong, the agency said on Friday. If Modi wins this appeal hearing in the High Court, he cannot be extradited unless the Indian government is successful in getting permission to appeal at …

UK High Court hears Nirav Modi plea against extradition to India
2 years, 6 months ago

UK High Court hears Nirav Modi plea against extradition to India

Hindustan Times  

A British court on Tuesday opened the continuation appeal hearing in the extradition case of Nirav Modi, who is wanted in India on the charges of fraud and money laundering amounting to an estimated USD 2 billion in the Punjab National Bank loan scam case. Lord Justice Jeremy Stuart-Smith and Justice Robert Jay presided over an initial hearing at the …

UK high court hears Nirav Modi plea against extradition to India
2 years, 6 months ago

UK high court hears Nirav Modi plea against extradition to India

Live Mint  

A British court Tuesday opened the appeal hearing in the extradition case of Nirav Modi—wanted in India on the charges of fraud and money laundering in the PNB loan scam case. Nirav Modi's "high risk of suicide" and the "adequacy of any measures capable of preventing successful suicide attempts in Arthur Road prison” in Mumbai were the focal points of …

U.K. High Court hears Nirav Modi plea against extradition to India
2 years, 6 months ago

U.K. High Court hears Nirav Modi plea against extradition to India

The Hindu  

A British court on June 28 opened the continuation appeal hearing in the extradition case of Nirav Modi, who is wanted in India on the charges of fraud and money laundering amounting to an estimated $2 billion in the Punjab National Bank loan scam case. Lord Justice Jeremy Stuart-Smith and Justice Robert Jay presided over an initial hearing at the …

Nirav Modi Extradition Plea: UK High Court to Hear Evidence from Psychiatrists on Suicide Risk
2 years, 6 months ago

Nirav Modi Extradition Plea: UK High Court to Hear Evidence from Psychiatrists on Suicide Risk

News 18  

The High Court in London will hear evidence from two psychiatrists on their differing views over the level of suicide risk posed by fugitive diamond merchant Nirav Modi if he were to be extradited to India, a two-judge panel ruled on Tuesday at a continuation appeal hearing. The High Court hearings follow a ruling in August last year by High …

Nirav Modi extradition appeal to be heard in UK High Court on June 28
2 years, 8 months ago

Nirav Modi extradition appeal to be heard in UK High Court on June 28

India Today  

The continuation appeal hearing in the extradition case of Nirav Modi, the fugitive diamond merchant wanted in India to face charges of fraud and money laundering amounting to an estimated USD 2-billion Punjab National Bank scam case, is listed to be heard in the High Court in London on June 28. Lord Justice Jeremy Stuart-Smith and Justice Robert Jay presided …

Lawyers Win Nirav Modi Case
3 years, 5 months ago

Lawyers Win Nirav Modi Case

News 18  

The oldest truism of the legal profession was underlined heavily in an appeal hearing in the Nirav Modi extradition case on Wednesday: whoever wins or loses a case, lawyers on both sides win. In the Nirav Modi case, as in the Vijay Mallya extradition case before, they’ve won many times over. So once again much the same arguments made earlier …

Nirav Modi Cites Suicide Risk, Lack of Mental Health Support in India in New Extradition Appeal
3 years, 5 months ago

Nirav Modi Cites Suicide Risk, Lack of Mental Health Support in India in New Extradition Appeal

News 18  

Fugitive diamantaire merchant Nirav Modi on Wednesday cited poor conditions of Indian jails and increased “risk” of depression that may lead to suicide as arguments in a fresh appeal against extradition in the UK. Justice Martin Chamberlain presided over the “renewal application” hearing, held under the court’s COVID-19 video conferencing setting, and has reserved his judgment, to be handed down …

UK high court denies Nirav Modi’s request to file appeal
3 years, 6 months ago

UK high court denies Nirav Modi’s request to file appeal

Hindustan Times  

The UK high court has turned down diamantaire Nirav Modi’s appeal against his extradition to India, leaving him with five days to mount a further appeal in what is expected to be a protracted legal process. Nirav Modi approached the UK high court to ascertain if there were any grounds for an appeal against Patel’s decision or the Westminster Magistrates’ …

UK High Court Rejects Nirav Modi's Extradition Plea, Has 5 Days to Appeal for Oral Hearing
3 years, 6 months ago

UK High Court Rejects Nirav Modi's Extradition Plea, Has 5 Days to Appeal for Oral Hearing

News 18  

Fugitive diamond merchant Nirav Modi’s plea to appeal against his extradition order in the High Court in London has been rejected, sources said. Modi, whose extradition to India was ordered last month by UK Home Secretary Priti Patel in the estimated USD 2-billion Punjab National Bank scam case, appealed before a High Court judge for a decision on the papers …

Nirav Modi's Extradition: India's Chequered Endeavour
3 years, 7 months ago

Nirav Modi's Extradition: India's Chequered Endeavour

Live Law  

India's record of prosecuting fugitive offenders who have taken asylum in UK is a matter of concern. Recently, UK's Home Secretary Priti Patel signed the extradition order, a few days after which Nirav Modi has appealed the UK High Court against the order. Subsequently, the special Prevention of Money Laundering Act court of India declared Nirav Modi a 'fugitive economic …

PM Modi, Boris Johnson discuss extradition of Vijay Mallya, Nirav Modi during India-UK virtual summit
3 years, 8 months ago

PM Modi, Boris Johnson discuss extradition of Vijay Mallya, Nirav Modi during India-UK virtual summit

India TV News  

The issue of extradition of Vijay Mallya and Nirav Modi figured in a virtual summit between India and the UK on Tuesday, with Prime Minister Narendra Modi asserting that economic offenders should be sent back to the country at the earliest for trial. At a media briefing, Joint Secretary in the Europe West division in the Ministry of External Affairs …

U.K. approves Nirav Modi’s extradition in PNB fraud case
3 years, 8 months ago

U.K. approves Nirav Modi’s extradition in PNB fraud case

The Hindu  

The U.K.’s Home Department has approved the extradition of diamond merchant Nirav Modi to India in connection with the ₹13,758-crore Punjab National Bank fraud, about two months after the Westminster Magistrates’ Court in London ruled that a prima facie case was made out against him. Of Friday’s decision, a U.K. Home Office spokesperson said, “On February 25, the District Judge …

Explainer: How ED won the long-drawn legal battle in UK to bring Nirav Modi back
3 years, 10 months ago

Explainer: How ED won the long-drawn legal battle in UK to bring Nirav Modi back

India Today  

India's central investigative agencies had a major success in the Nirav Modi case when the Westminster Court in the UK cleared the first legal hurdle for the fugitive diamantaire's extradition on February 25. The court also said that between September 2008 and June 2018, Nirav Modi, along with others, "conspired together, committed acts tending and intended to prevent the course …

Nirav Modi Extradition: How CBI Fought Covid-19 Restrictions, Tough Defence Team To Win In UK Court
3 years, 10 months ago

Nirav Modi Extradition: How CBI Fought Covid-19 Restrictions, Tough Defence Team To Win In UK Court

News 18  

It was the peak of coronavirus pandemic on May 11, 2020, with India and Britain in lockdown, when the first extradition hearing of fugitive diamond merchant Nirav Modi commenced in the Westminster Magistrates Court in London. CBI’S GUNG-HO FIGHT IN LONDON COURT While Team Nirav, led by barrister Clare Montgomery, put up a robust defence in the Westminster Magistrates Court …

UK Court Rejects Justice Katju's Opinion Against Indian Judiciary In Nirav Modi Extradition Case
3 years, 10 months ago

UK Court Rejects Justice Katju's Opinion Against Indian Judiciary In Nirav Modi Extradition Case

Live Law  

While rejecting Nirav Modi's challenge to the extradition request of Government of India in the Rs 14,000 crore PNB fraud case, a court in the United Kingdom discarded the opinon given by former Supreme Court judge Justice Markandey Katju regarding chances of fair trial rights being denied to the fugitive diamond merchant on account of lack of judicial independence.Justice Katju …

Nirav Modi can be extradited, rules UK court, says has a 'case to answer to India'
3 years, 10 months ago

Nirav Modi can be extradited, rules UK court, says has a 'case to answer to India'

Firstpost  

On Thursday, fugitive diamantaire Nirav Modi lost his legal battle against extradition after a UK judge ruled that he must face the Indian courts on charges of fraud and money laundering in the estimated $2 billion Punjab National Bank scam case. The 49-year-old appeared via video link from Wandsworth Prison in south-west London as District Judge Samuel Goozeehanded handed down …

From Flashy Diamantaire to Fugitive: As UK Clears Nirav Modi's Extradition, Here's a Complete Timeline
3 years, 10 months ago

From Flashy Diamantaire to Fugitive: As UK Clears Nirav Modi's Extradition, Here's a Complete Timeline

News 18  

The UK Home Ministry on Friday approved the extradition of fugitive diamantaire Nirav Modi to India. • The ED says the government of the UK has sent an extradition request of fugitive diamantaire Nirav Modi to a UK court for further proceeding in March, 2019. • In May 2020, Nirav Modi’s five-day extradition trial in PNB fraud case begins in …

UK Court Rejects Nirav Modi's Challenge Against India's Extradition Plea
3 years, 10 months ago

UK Court Rejects Nirav Modi's Challenge Against India's Extradition Plea

Live Law  

A court in the United Kingdom on Thursday, 25 February, rejected the challenge made by fugitive diamantaire Nirav Modi against the extradition request made by the Governemnt of India for trial in the Rs. 14,000 crore Punjab National Bank scam.The judge, who had said that Modi has a case to answer for in India, said that the jeweller would not …

PNB Scam: UK Court Allows Nirav Modi's Extradition, Says 'He Has A Case To Answer In India'
3 years, 10 months ago

PNB Scam: UK Court Allows Nirav Modi's Extradition, Says 'He Has A Case To Answer In India'

ABP News  

In a major blow to Nirav Modi, a UK court on Thursday allowed the fugitive diamantaire, wanted in PNB scam case, to extradite to India for a trail. Nirav Modi is the subject of two sets of criminal proceedings, with the Central Bureau of Investigation case relating to a large-scale fraud upon Punjab National Bank by obtaining illegal letters of …

UK judge clears Nirav Modi's extradition, says no evidence to suggest he will not receive justice in India
3 years, 10 months ago

UK judge clears Nirav Modi's extradition, says no evidence to suggest he will not receive justice in India

Hindustan Times  

Jailed diamond merchant Nirav Modi can be extradited to India to face charges of fraud and money laundering, a UK court ruled on Thursday. A UK judge cleared Nirav Modi's extradition to India on Thursday Stating that Modi's link with the Punjab National Bank officials has been established, the court said that the Central Bureau of Investigation's probe demonstrates his …

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