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The fugitive diamantaire, who had recently fled from Antigua and Barbuda, was captured in neighbouring Dominica after an Interpol Yellow Notice was issued against him ....
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. ....
The major news headlines of the day, and more. “The Secretary of State for the U.K.’s Home Department, Priti Patel, has approved Mr. Nirav Modi’s extradition,” said a CBI official. The accused now has the legal recourse of approaching the U.K. High Court, within 14 days, to seek permission for moving an appeal against the Secretary of State’s decision. ....
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. ....
File photo of Nirav Modi. The findings of the court were sent to the U.K. Home Department as per which it cleared the extradition. “The Secretary of State for the U.K.’s Home Department, Priti Patel, has cleared Mr. Nirav Modi’s extradition,” said a CBI official on Friday. The accused now has the legal recourse of approaching the U.K. High Court within 14 days to seek permission for moving an appeal against the Secretary of State’s decision in the High Court. “Unless there is an appeal, a requested person must be extradited within 28 days of the Secretary of State’s decision to order extradition (subject to any appeal),” according to the U.K. government’s website. ....