Rs 14,000-crore PNB scam: What happened before the ruling of Nirav Modi s extradition case today? freepressjournal.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from freepressjournal.in Daily Mail and Mail on Sunday newspapers.
The UK court hearing Nirav Modi s case of extradition to India in the PNB scam case has said the fugitive businessman needs to answer questions in India.
In a major setback to fugitive diamond merchant Nirav Modi, a UK court on Thursday ordered his extradition in connection with the Rs 13,500 crore Punjab National Bank (PNB) loan fraud case, after almost a two-year long legal battle.The District .
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UK judge will decide on PNB scan case accused Nirav Modi s extradition to India
Nirav Modi is wanted in India on charges of fraud and money laundering in the estimated USD 2 billion Punjab National Bank scam
London: A UK court will on Thursday decide on the extradition of 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.
The UK court s ruling will put an end to
The 49-year-old is expected to appear via videolink from Wandsworth Prison in south-west London at Westminster Magistrates 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. The magistrates court ruling will then be sent back to
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.