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UK Court Allows Sale of Nirav Modi's Luxury London Flat

The case involves Trident Trust Company (Singapore) Pte Limited as the claimant, seeking to sell its apartment asset in the Marylebone area of central London, and the ED arguing that the trust’s assets represent the proceeds of a massive fraud on the Punjab National Bank (PNB) for which Nirav is facing extradition proceedings. ....

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UK court allows sale of fugitive diamond merchant Nirav Modi's luxury London flat | India News

India News: A London high court ruled on Wednesday that a luxury apartment linked to Nirav Modi, held in a trust, can be sold for no less than GBP 5.25 million. J ....

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UK court allows sale of Nirav Modi's luxury London flat, Real Estate News, ET RealEstate

The case involves Trident Trust Company (Singapore) Pte Limited as the claimant, seeking to sell its apartment asset in the Marylebone area of central London. ....

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"Reasonable Decision To Allow….": Nirav Modi's Upscale London Apartment Sale Approved By UK Court

"Reasonable Decision To Allow….": Nirav Modi's Upscale London Apartment Sale Approved By UK Court
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UK court allows sale of Nirav Modi's luxury London flat

Then UK Home Secretary ordered Nirav's extradition based on Judge Sam Goozee's Westminster Magistrates' Court ruling in April 2021. ....

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