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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.
PNB fraud: UK court orders extradition of Nirav Modi to India
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UK court allows Nirav Modi s extradition to India
Nirav Modi was arrested on an extradition warrant on March 19, 2019 on charges of money laundering
Thursday February 25, 2021 8:03 PM, IANS
New Delhi: 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 Judge at the Westminster Magistrates Court, Samuel Goozee, accepted the prima facie evidence against Modi for money laundering, saying: Many of these are a matter for trial in India. I am satisfied again that there is evidence that he could be convicted, according to reports.