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Punjab National Bank scam case: Nirav Modi to be extradited to India, rules London Court

Punjab National Bank scam case: Nirav Modi to be extradited to India, rules London Court
A UK court on Thursday ordered Nirav Modi s extradition to India after a nearly two-year-long legal battle.
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Updated: Feb 25, 2021, 04:46 PM IST
In a major blow to fugitive businessman Nirav Modi, a UK court on Thursday ordered his extradition to India after a nearly two-year-long legal battle. The court accepted the Indian case that Nirav Modi threatened witnesses and tampered with evidence.
The prima facie evidence against Nirav Modi for money laundering was also accepted by District Judge Samuel Goozee at the Westminster Magistrates’ Court. “Many of these are a matter for trial in India. I am satisfied again that there is evidence he could be convicted,” the court said. ....

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PNB Scam Case: UK Court Says Nirav Modi Can Be Extradited To India

PNB Scam Case: UK Court Says Nirav Modi Can Be Extradited To India
The Westminster Magistrates’ Court in London said that Nirav Modi conspired to destroy evidence and intimidate witnesses.
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Outlook Web Bureau
2021-02-25T16:41:54+05:30
PNB Scam Case: UK Court Says Nirav Modi Can Be Extradited To India
outlookindia.com
2021-02-25T17:36:42+05:30
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A court in the United Kingdom said that evidence found against wanted diamantaire Nirav Modi is sufficient to establish a prima face case against him and said that he has a “case to answer for in India”.
Nirav Modi 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 USD 2-billion Punjab National Bank (PNB) scam case. ....

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Nirav Modi to be extradited to India, UK court satisfied there is evidence of fraud

Nirav Modi to be extradited to India, UK court satisfied there is evidence of fraud
After a long legal battle, the UK court accepted that the diamantaire had threatened witnesses and tampered with evidence.
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By PTI
Nirav Modi, the diamond merchant wanted in India on charges of fraud and money laundering in the estimated USD 2-billion Punjab National Bank (PNB) scam case, on Thursday lost his legal battle against extradition as a UK judge ruled that he does have a case to answer before the Indian courts.
The 49-year-old appeared via videolink from Wandsworth Prison in south-west London and showed no emotion as District Judge Samuel Goozee handed down his judgment at Westminster Magistrates Court in London. ....

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Govt will liaise with UK officials for Nirav Modi's early extradition: MEA

The government will liaise with the UK authorities for early extradition of Nirav Modi, the Ministry of External Affairs (MEA) said on Thursday, hours after a British court rejected the fugitive businessman s plea against being extradited to India.
The diamantaire, wanted in India on charges of fraud and money laundering in the estimated USD 2-billion Punjab National Bank (PNB) scam case, lost his legal battle against extradition on all grounds as District Judge Samuel Goozee also concluded that there are no human rights concerns that his medical needs would not be addressed as per several Indian government assurances.
Replying to a query during an online media briefing, MEA spokesperson Anurag Srivastava said that since the Westminster Magistrate s Court has recommended to the UK Home Secretary for Nirav Modi s extradition, the Government of India would liaise with the UK authorities for his early extradition to India. ....

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Twitterati is celebrating Nirav Modi's 'ghar wapasi' with lit memes

Twitterati is celebrating Nirav Modi's 'ghar wapasi' with lit memes
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