Page 4 - சஞ்சீவ் சாவ்லா News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Stay updated with breaking news from சஞ்சீவ் சாவ்லா. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.

Top News In சஞ்சீவ் சாவ்லா Today - Breaking & Trending Today

Nirav Modi can be extradited to India, rules UK judge


Nirav Modi can be extradited to India, rules UK judge
Premium
4 min read
The court sent Nirav Modi extradition order to the Secretary of State
Share Via
Read Full Story
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. ....

United Kingdom , West Bengal , Sanjeev Chawla , Samirbhai Vinubhai Patel , Sanjay Bhandari , Clare Montgomery , Shaktikanta Dashas , Shaktikanta Das , Helen Malcolm , Raghav Chadha , Julian Assange , Vijay Mallya , Narendra Modi , Crown Prosecution Service , Judge At Westminster Magistrate Court , Kasba Chittaranjan High School , Central Bureau Of Investigation , High Court , Westminster Magistrates Court , Kingfisher Airlines , Westminster Magistrate , Nirav Modi , Jal Board , Nangal Hydel , United Nation , Kingdom Extradition ,

Nirav Modi Can Be Extradited to India: UK Court


Nirav Modi Can Be Extradited to India: UK Court
The judge said that prima facie charges had been established against Modi, and he has a “case to answer for in India”.
Nirav Modi. Photo: Nirav Modi Jewels/Facebook
Business25/Feb/2021
New Delhi: Wanted diamond merchant Nirav Modi on Thursday lost his fight against being extradited to India as a UK judge ruled that he can be sent back to face charges of fraud and money laundering in the estimated $2-billion Punjab National Bank (PNB) scam case.
The judge said that
prima facie charges had been established against Modi, and he has a “case to answer for in India”. ....

United Kingdom , New Delhi , City Of , Sanjeev Chawla , Julian Assange , Samirbhai Vinubhai Patel , Samuel Goozee , Sanjay Bhandari , Vijay Mallya , Clare Montgomery , Westminster Magistrate Court , Punjab National Bank , Kingfisher Airlines , Westminster Magistrates Court , Central Bureau Of Investigation , High Court , Nirav Modi , Wandsworth Prison , District Judge Samuel Goozee , Central Bureau , Enforcement Directorate , Extradition Act , Wikileaks Founder Julian Assange , Arthur Road Jail , India United Kingdom Extradition Treaty , ஒன்றுபட்டது கிஂக்டம் ,

Will PNB scam accused Nirav Modi be extradited to India? UK court verdict today


URL copied
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 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. ....

United Kingdom , City Of , Sanjeev Chawla , Samirbhai Vinubhai Patel , Samuel Goozee , Sanjay Bhandari , Clare Montgomery , Helen Malcolm , Julian Assange , Priti Patel , Vijay Mallya , Crown Prosecution Service , Punjab National Bank , London At Westminster Magistrate Court , Kingfisher Airlines , Central Bureau Of Investigation , Westminster Magistrates Court , High Court , Image Source , Nirav Modi , Wandsworth Prison , Westminster Magistrate Court , District Judge Samuel Goozee , United Kingdom Home Secretary Priti Patel , Central Bureau , Enforcement Directorate ,