Page 199 - Nirav Modi News Today

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, Mumbai's Arthur Road jail has kept a special cell ready to lodge him, an official said today.

London, February 25 The UK judge who handed down his judgment on Thursday in favour of the extradition of Nirav Modi to face charges of fraud and money laundering in India said he had found no evidence of adverse political influence in the case, as claimed by the diamond merchant’s legal team. In support of their claims, Modi’s lawyers had deposed retired Supreme Court judge Markandey Katju – of whom District Judge Samuel Goozee was highly critical and dubbed the evidence as “less than ...

Modi will be kept in a barrack number 12 cell The jail official said, "Once Nirav Modi is brought to Mumbai, he will be kept in one of the three cells of barrack number 12, which is a high-security barrack. The prison cell is ready for him, whenever he is extradited." Legal battle Modi lost two-year-long legal battle against extradition on all grounds In a comprehensive extradition win for the Indian authorities, a UK judge ruled on Thursday that Modi not only has a case to answer in the Indian...

Source: Highlights A special court in Mumbai on Friday (February 26) declared three family members of late gangster Iqbal Mirchi as fugitive economic offenders under the provisions of a criminal law by the same name. Those charged include Mirchis wife Hajra Memon and sons Junaid Memon and Asif Memon. Mumbai: A special court in Mumbai on Friday (February 26) declared three family members of late gangster Iqbal Mirchi as fugitive economic offenders under the provisions of a criminal law by the sa...

Mumbais Arthur Road jail prepared to lodge fugitive diamond merchant Nirav Modi - details here Fugitive diamond merchant Nirav Modi, wanted in India on charges of fraud remains behind bars in a London prison since his arrest in March 2019. (Image Source: File Photo) Updated: Feb 26, 2021, 05:23 PM IST After a UK court ruling in favour of extradition of fugitive diamond merchant Nirav Modi, Mumbais Arthur Road jail has completed all its preparations and has kept ...

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Published: Friday, February 26, 2021, 13:11 [IST] New Delhi, Feb 26: A court in the UK said, Markandey Katjus comparison of the BJP government at the Centre to Hitler is astonishing, inappropriate and grossly insensitive. The observations were made by the court while delivering the verdict on the extradition of fugitive businessman, Nirav Modi. The UK court also set aside arguments that the Indian judiciary was compromised. The Westminster Magistrates court which ordered the extradition of Nira...

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 official said on Friday. The jail official said that once Nirav Modi is brought to Mumbai, he will be kept in one of the three cells of barrack number 12, which is a high security barrack. "Preparations for lodging Nirav Modi in the jail...

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