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I could be in England for years, Nirav Modi tells UK court

Last year, Nirav lost his legal battle in the highest UK court against being extradited to India in the estimated USD 2 billion Punjab National Bank (PNB) loan scam case. But his case is now said to be "statute barred", indicating further pending litigation which could be linked to a confidential asylum application. ....

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[Nirav Modi scam] ICAI can initiate suo motu proceedings against CAs even in absence of written complaint: Delhi High Court

The Court said that a mere news report cannot constitute material to initiate enquiry and it can only be used as an external source to gather knowledge of a fact or incident. ....

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Nirav Modi to return to India soon? London court rejects fugitive's plea to fight against extradition

Fugitive businessman Nirav Modi’s plea to fight against his extradition to India has been rejected by the London High Court. ....

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BREAKING NEWS: UK govt clears Nirav Modi's extradition to India

UK govt clears Nirav Modi s extradition to India
UK home secretary Priti Patel gave the nod for Nirav Modi s extradition in connection with the PNB fraud case
BusinessToday.In | April 16, 2021 | Updated 18:51 IST
The United Kingdom government has cleared Nirav Modi s extradition to India. UK home secretary Priti Patel gave the nod for the extradition in connection with the diamond merchant s involvement in the Rs 14,000-crore Punjab National Bank fraud. The Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) are probing the diamantaire for money laundering in the PNB scam case.
This decision comes after a UK court on February 25 said that there is prima facie evidence against the diamond merchant. The court stated that there was no evidence that Modi would not get justice if he was extradited, hence paving way for his eventual extradition. ....

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UK govt clears Nirav Modi's extradition to India- Business News

UK govt clears Nirav Modi s extradition to India
UK home secretary Priti Patel gave the nod for Nirav Modi s extradition in connection with the PNB fraud case
BusinessToday.In | April 16, 2021 | Updated 18:52 IST
The United Kingdom government has cleared Nirav Modi s extradition to India. UK home secretary Priti Patel gave the nod for the extradition in connection with the diamond merchant s involvement in the Rs 14,000-crore Punjab National Bank fraud. The Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) are probing the diamantaire for money laundering in the PNB scam case.
This decision comes after a UK court on February 25 said that there is prima facie evidence against the diamond merchant. The court stated that there was no evidence that Modi would not get justice if he was extradited, hence paving way for his eventual extradition. ....

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