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London, February 25 The UK judge who handed down his judgment on Thursday in favour of the extradition of Nirav Modi to face charges of fraud and money laundering in India said he had found no evidence of adverse political influence in the case, as claimed by the diamond merchant’s legal team. In support of their claims, Modi’s lawyers had deposed retired Supreme Court judge Markandey Katju – of whom District Judge Samuel Goozee was highly critical and dubbed the evidence as “less than objective and reliable”. “Albeit, some political commentary could be described as ill-advised, there is nothing in the volumes of media, broadcasting or social media links that have been referred to me in the voluminous defence bundles that gives any indication that politicians are trying to influence the outcome of any trial, let alone NDM’s (Nirav Deepak Modi) trial or that the trial process itself would be susceptible to such influence,” Justice Goozee notes. ....
Nirav Modi was heading up ponzi-like scheme, UK court told The Crown Prosecution Service (CPS), arguing on behalf of the Indian authorities, focussed on laying out the prima facie case of fraud, money laundering and perverting the course of justice. Share Via Email | A+A A- By PTI LONDON: Wanted diamond merchant Nirav Modi is responsible for overseeing a ponzi-like scheme that caused enormous fraud to India s Punjab National Bank (PNB), the UK court hearing final submissions in the extradition case was told on Friday. The Crown Prosecution Service (CPS), arguing on behalf of the Indian authorities, focussed on laying out the prima facie case of fraud, money laundering and perverting the course of justice against the 49-year-old jeweller, who followed the proceedings on the second day of a two-day hearing via videolink from a room at Wandsworth Prison in south-west London. ....
PNB Scam: Judgment Day In Nirav Modi UK Extradition Case On February 25 moneycontrol.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from moneycontrol.com Daily Mail and Mail on Sunday newspapers.
Judgment day in Nirav Modi UK extradition case on February 25 District Judge Samuel Goozee confirmed the timeline on Friday, at the end of closing submissions in the case at Westminster Magistrates Court in London. Share Via Email | A+A A- By PTI LONDON: The judgment day for whether wanted diamond merchant Nirav Modi can be extradited to India to face charges of fraud and money laundering in relation to the Punjab National Bank scam case has been set as February 25. District Judge Samuel Goozee confirmed the timeline on Friday, at the end of closing submissions in the case at Westminster Magistrates Court in London. ....
PNB scam: Nirav Modi s extradition from Britain to India set to be decided on February 25 SECTIONS PNB scam: Nirav Modi s extradition from Britain to India set to be decided on February 25PTI Last Updated: Jan 08, 2021, 10:05 PM IST Share Synopsis District Judge Samuel Goozee confirmed the timeline on Friday, at the end of closing submissions in the case at Westminster Magistrates Court in London. LONDON: The judgment day for whether wanted diamond merchant Nirav Modi can be extradited to India to face charges of fraud and money laundering in relation to the Punjab National Bank scam case has been set as February 25. ....