Key accused in PNB scam case has 14 days to appeal
The diamond merchant's legal team had claimed political influence
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
The diamond merchant wanted in India on charges of fraud and money laundering lost his legal battle against extradition as a UK judge ruled that he does have a case to answer before the Indian courts
Before the Nirav Modi win, the Centre has stated in an RTI reply that of the 72 absconding economic offenders it has managed to bring only two in the past nearly six years
The 49-year-old appeared via videolink from Wandsworth Prison in south-west London and showed no emotion
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Nirav Modi currently remains behind bars in a London prison
The jeweller has been in prison since he was arrested on March 19, 2019, on an extradition warrant executed by Scotland Yard and his attempts at seeking bail have been repeatedly turned down
Fugitive diamond trader Nirav Modi's sister and her husband on Thursday approached a court here seeking cancellation of non-bailable warrant against them in the Punjab National Bank (PNB) fraud case.
Nirav Modi's lawyer raised a British court's judgment blocking the extradition of WikiLeaks founder Julian Assange to the US on mental health grounds
Fugitive diamond merchant Nirav Modi appeared via videolink for a routine 28-day remand hearing on Tuesday in London
Modi was charged in the state supreme court with "grand larceny in the first degree" for allegedly "fraudulently obtaining over $2.6 million worth of diamonds
We strongly underlined our interest in seeing the early, expeditious extradition of Vijay Mallya, also Nirav Modi, said Foreign Secy
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Modi is wanted in India to face trial in the estimated $2-billion Punjab National Bank (PNB) scam case
Assurances of adequate prison conditions were also provided by the Indian government, including further commitments of appropriate mental health care for Modi on being extradited.
Modi's two attempts to get bail from the High Court in London were also rejected on June 12, 2019 and March 5, 2020
Fugitive diamond merchant Nirav Modi was on Friday further remanded in custody during a routine call-over hearing held via videolink at Westminster Magistrates' Court in London