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February 26, 2021
Arthur Road jail ready to lodge Nirav Modi in special cell TNN / Updated: Feb 26, 2021, 08:09 IST (This story was first published in the Times Of India on February 21, 2021) Mumbai: With a Nirav Modi to India to the UK government for final approval, the cityās Arthur Road jail will be dusting its āVIPā quarters to welcome the flashy diamond trader who allegedly swindled Indians banks of thousands of crores. He will be lodged in one of the three ground-floor cells of the two-storey Ba...
February 26, 2021
New Delhi, February 25 The government would liaise with the UK authorities for early extradition of fugitive diamantaire Nirav Modi after the Westminster Magistrateās Court in London pronounced today that he could be sent to India to stand trial. Can appeal in HC Court said no proof to suggest he wonāt get fair trial in India Niravās mental health affected, but suicide risk low, it said Dismissing the mental health concerns raised by Nirav Modi, the judge observed that he had conspired to...
February 26, 2021
File photo of Nirav Modi. Ā āThe judgement is a significant achievement in the context of CBIs efforts to curb corruptionā The CBI on Thursday termed the judgement of a U.K. court in the Nirav Modis case as "significant" and said it should serve as a reminder to all fugitives, who have indulged in large value frauds, that they cannot escape the law merely by changing their countries of residence. In a statement, the CBI said the court order vindicated the painstaking probe carried out by...
February 26, 2021
Updated Feb 26, 2021 | 13:53Ā IST The Maharashtra prisons department had in 2019 shared information with the Centre about the status of the prison and facilities for lodging Nirav Modi. Representational image  Mumbai: With a UK court ruling in favour of extradition of fugitive diamond merchant Nirav Modi, wanted in India on charges of fraud and money laundering in Punjab National Bank (PNB) scam case, Mumbais Arthur Road jail has kept a special cell ready to lodge him,...
February 26, 2021
Photo Credit: IANS IANSLive London, Feb 26 (IANS) Even as the UKs West Ministers Magistrate court on Thursday cleared the decks for the extradition of fugitive diamond merchant Nirav Modi in connection with the Rs 13,500 crore Punjab National Bank fraud case, District Judge Samuel Gooze came down heavily on former Supreme Court Judge Markandey Katju, saying Gooze attached "little weight to Katjus "expert opinion" as it was "less than objective and reliable". To get full access of the story, cli...
February 26, 2021
In a major setback to fugitive diamond merchant Nirav Modi, a UK court on Thursday ordered his extradition in connection with the Punjab National Bank (PNB) scam case.
February 26, 2021
A battle lost: UK judge says Nirav Modi can be extradited A battle lost: UK judge says Nirav Modi can be extradited Agencies / Updated: Feb 26, 2021, 06:00 IST Judge rules that the fugitive diamond merchant has case to answer in India I n a comprehensive win for the Indian authorities, a UK judge ruled on Thursday that fugitive diamond merchant Nirav Modi not only has a case to answer in the Indian courts but that there is no evidence to suggest he would not receive a fair trial in India. Nira...
February 26, 2021
URL copied Image Source : FILE PHOTO/PTI If lodged in the barrack, Nirav Modi likely to get three square meters of personal space, where a cotton mat, pillow, bedsheet and blanket will be provided. With a UK court ruling in favour of extradition of fugitive diamond merchant Nirav Modi, wanted in India on charges of fraud and money laundering in Punjab National Bank (PNB) scam case, Mumbais Arthur Road jail has kept a special cell ready to lodge him, an officia...
February 26, 2021
A UK court on Thursday ordered fugitive diamond dealer Nirav Modi to be extradited to India to stand trial after dismissing arguments of his "mental health conc
February 26, 2021
INDIA New England News Nirav Modi New DelhiāWelcoming the UK court order to extradite fugitive diamantaire Nirav Modi to India, the BJP said it is in line with Narendra Modi governmentās commitment to punish offenders as per Indian law. Bharatiya Janata Party (BJP) National General Secretary and Rajya Sabha member Dushyant Gautam said the judgment is āon the lines of Modi governmentās commitmentā to punish each and every person involved in crime against the country. āIt ...