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Nirav Modi to be extradited to India, UK court satisfied there is evidence of fraud

Nirav Modi to be extradited to India, UK court satisfied there is evidence of fraud After a long legal battle, the UK court accepted that the diamantaire had threatened witnesses and tampered with evidence. Share Via Email | A+A A- By PTI Nirav Modi, the diamond merchant wanted in India on charges of fraud and money laundering in the estimated USD 2-billion Punjab National Bank (PNB) scam case, on Thursday lost his legal battle against extradition as a UK judge ruled that he does have a case to answer before the Indian courts. The 49-year-old appeared via videolink from Wandsworth Prison in south-west London and showed no emotion as District Judge Samuel Goozee handed down his judgment at Westminster Magistrates Court in London.

United kingdomCity ofPriti patelSamuel goozeeWestminster magistrate courtAdministrative division of the high courtPunjab national bankHigh courtWandsworth prisonDistrict judge samuel goozeeJudge goozeeIndia united kingdom extradition treatyHome secretaryNirav modiAdministrative divisionsPnb scam

PNB scam case: UK court allows Nirav Modi to be extradited to India

Nirav Modi, the diamond merchant wanted in India on charges of fraud and money laundering in the estimated $2-billion Punjab National Bank (PNB) scam case, on Thursday lost his legal battle against extradition as a UK judge ruled that he does have a case to answer before the Indian courts. The 49-year-old appeared via videolink from Wandsworth Prison in south-west London and showed no emotion as District Judge Samuel Goozee handed down his judgment at Westminster Magistrates Court in London. “I am satisfied on the evidence that a prima facie case of fraud and money laundering is established,” said Judge Goozee, as he read out parts of his judgment in court and concluded that he will send his ruling to the UK s Secretary of State, Priti Patel.

United kingdomCity ofPriti patelSamuel goozeeMehul choksiPunjab national bankUnited kingdom home officeA westminster magistrates courtWestminster magistrate courtWestminster courtAdministrative division of the high courtCentral bureau of investigationHigh courtNirav modiWandsworth prisonDistrict judge samuel goozee

Nirav Modi extradition: Now for UK minister Priti Patel to sign off

Send A UK court ruling on Thursday that Nirav Modi does have a case to answer before the Indian courts in relation the Punjab National Bank (PNB) scam case clears the legal pathway to the diamond merchant s extradition, with the Westminster Magistratesâ Court judgment now making its way to the desk of British Home Secretary Priti Patel for a sign off. UK Minister Priti Patel (File Photo) London: India is a designated Part 2 country by virtue of the Extradition Act 2003, which means it is the Cabinet minister who has the authority to order a requested person s extradition after considering a number of further issues.Â

United kingdomCity ofPriti patelSanjay bhandariVijay mallyaSupreme courtAdministrative division of the high courtUnited kingdom supreme courtKingfisher airlinesHigh courtExtradition actDistrict judgeHome secretaryWandsworth prisonRoad jailAdministrative divisions

Nirav Modi: PNB scam case: Nirav Modi loses extradition fight, UK judge rules he has case to answer in India

Nirav Modi: PNB scam case: Nirav Modi loses extradition fight, UK judge rules he has case to answer in India
indiatimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indiatimes.com Daily Mail and Mail on Sunday newspapers.

United kingdomCity ofPriti patelSamuel goozeeWestminster magistrate courtAdministrative division of the high courtPunjab national bankCentral bureau of investigationHigh courtNirav modiWandsworth prisonDistrict judge samuel goozeeJudge goozeeIndia united kingdom extradition treatyHome secretaryAdministrative divisions

Nirav Modi loses extradition fight, UK judge rules he has case to answer in India

Nirav Modi loses extradition fight, UK judge rules he has case to answer in India
deccanchronicle.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from deccanchronicle.com Daily Mail and Mail on Sunday newspapers.

United kingdomCity ofPriti patelSamuel goozeeVijay mallyaHome affairsAdministrative division of the high courtPunjab national bankKingfisher airlinesCentral bureau of investigationHigh courtNirav modiDistrict judge samuel goozeeWandsworth prisonCentral bureauEnforcement directorate