Nirav Modi can be extradited to India, rules UK judge
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The court sent Nirav Modi extradition order to the Secretary of State
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UK judge on Thursday said prima facie case established against Nirav Modi on charges of fraud and money laundering in the estimated $2-billion Punjab National Bank (PNB) scam case after a nearly two-year-long legal battle.
Judge at Westminster Magistrate s Court accepts money laundering charges against Nirav Modi. The UK court also accepted Indian case that he threatened witnesses and tampered with evidence. The court sent Nirav Modi extradition order to the Secretary of State.
Nirav Modi can be extradited to India in PNB scam case, says U K court
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UK Judge To Rule on Nirav Modi Extradition Today, All You Need to Know About PNB Scam Case
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Nirav Modi Can Be Extradited to India: UK Court
The judge said that prima facie charges had been established against Modi, and he has a âcase to answer for in Indiaâ.
Nirav Modi. Photo: Nirav Modi Jewels/Facebook
Business25/Feb/2021
New Delhi: Wanted diamond merchant Nirav Modi on Thursday lost his fight against being extradited to India as a UK judge ruled that he can be sent back to face charges of fraud and money laundering in the estimated $2-billion Punjab National Bank (PNB) scam case.
The judge said that
prima facie charges had been established against Modi, and he has a âcase to answer for in Indiaâ.
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Will PNB scam accused Nirav Modi be extradited to India? UK court verdict today
Wanted diamond merchant Nirav Modi, who remains behind bars in a London prison as he contests his extradition to India on charges of fraud and money laundering in the estimated USD 2-billion Punjab National Bank (PNB) scam case, will find out the UK court s ruling in the nearly two-year-long legal battle on Thursday.
The 49-year-old is expected to appear via videolink from Wandsworth Prison in south-west London at Westminster Magistratesâ Court, where District Judge Samuel Goozee is set to hand down his judgment on whether the jeweller has a case to answer before the Indian courts.