“I am satisfied that there is evidence upon which Nirav Deepak Modi could be convicted in relation [to] the conspiracy to defraud the PNB. A prima facie case is established,” the judge noted.
He similarly concludes a prima facie case to have been established on all counts of charges brought by the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) money laundering, intimidation of witnesses and disappearance of evidence.
“I am not required to exclude all Mr Modi’s various alternative theoretical possibilities and narratives; nor exclude his personal interpretation of the evidence, in order to find a prima facie case has been established,” the judge noted, referring to the extradition case of former Kingfisher Airlines boss Vijay Mallya as precedent.
AB-İngiltere aşı krizi: AB, Brexit Kuzey İrlanda Protokolü nün önlem maddesini yürürlüğe soktu
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Boris Johnson mesai saatleri içerisinde uyuyor mu?
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Charles Ayitey writes: AfCFTA officially opens, challenges and prospects
By Charles Ayitey Listen to article
Ghanaian businesses – small, medium, or large – have welcomed the New Year with great expectations. Many had collapsed, while others have been birthed to the constraints and opportunities of the Coronavirus Pandemic.
But the year, 2021, carries its business potential and a huge one at that as Ghana and the rest of the Continent begins the journey to the world’s largest single market arrangement under the African Continental Free Trade Agreement Area (AfCFTA).
The World Bank estimates that this agreement will create the largest free trade area in the world measured by the number of countries participating. The pact connects 1.3 billion people across 55 countries with a combined gross domestic product (GDP) valued at US$3.4 trillion.
İngiltere koranavirüs kâbusu yaşıyor! Hastanelerde yer kalmadı
yeniakit.com.tr - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from yeniakit.com.tr Daily Mail and Mail on Sunday newspapers.