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December 29, 2020
Nirav Modis remand in UK extended till January 7 SECTIONS Last Updated: Dec 29, 2020, 08:27 PM IST Share Synopsis The 49-year-old has been behind bars at Wandsworth Prison in south-west London since his arrest last year following Indias extradition request for the diamond merchant wanted in connection with the estimated USD 2-billion Punjab National Bank (PNB) scam case. He concluded that he considered himself "bound" by the previous UK court rulings in the extradition case of former Kingfishe...
December 29, 2020
UK court extends Nirav Modis remand till Jan 7 Published: Share Tweet Recipients Name Send Fugitive diamond merchant Nirav Modi, wanted in connection with the estimated USD 2-billion Punjab National Bank (PNB) scam case, was on Tuesday further remanded in custody until January 7 by a UK court hearing his extradition case. London: The 49-year-old businessman, who has been behind bars at Wandsworth Pri...
December 29, 2020
PNB scam case: UK court extends diamond fugitive Nirav Modis remand till January 7 The 49-year-old businessman has been behind bars at Wandsworth Prison in south-west London since his arrest last year following Indias extradition request for him. Share Via Email | A+A A- By PTI LONDON: Fugitive diamond merchant Nirav Modi, wanted in connection with the estimated USD 2-billion Punjab National Bank (PNB) scam case, was on Tuesday further remanded in custody until January 7 by a UK cou...
December 29, 2020
Nirav Modi extradition: UK court to hear final arguments on Jan 7-8, judgement few weeks later Modi is the prime accused in a $2 billion bank fraud at Punjab National Bank (PNB). He has also been charged with intimidating witnesses and tampering with evidence BusinessToday.In | December 30, 2020 | Updated 02:17 IST A UK court will hear the closing arguments in the extradition case of fugitive diamantaire Nirav Modi on January 7 and 8 next year. Reports suggest that District Judge Samuel Goozee...