Page 204 - Nirav Modi News Today

LONDON: A British court on Thursday cleared the decks for fugitive diamantaire Nirav Modis extradition to India, accepting "prima facie" that he defrauded Punjab National Bank (PNB) of Rs 6,498 crore, laundered the proceeds and interfered with witnesses and evidence. Forwarding the case to UK home secretary Priti Patel for the formality of signing the extradition order, district judge Sam Goozée of the Westminster magistrates’ court said doing so would neither be oppressive nor a breach of 4...

No Territory Conceded Under Disengagement Pact With China: Centre No Territory Conceded Under Disengagement Pact With China: Centre MEA spokesperson Anurag Srivastava said there has not been any change in Indias position on the LAC and the mutual redeployment as a result of the disengagement process should not be misrepresented. Last week, armies of the two countries concluded withdrawal of troops and weapons (File) New Delhi: India on Thursday said it has not conceded any territory as par...

Updated Feb 25, 2021 | 16:43 IST A UK court ruling in the nearly two-year-long legal battle of jeweller Nirav Modis extradition has said that the prima facie case on threatening witnesses as well. UK court rules Nirav Modi can be extradited&nbsp | &nbspPhoto Credit:&nbspANI New Delhi: The Westminster Magistrates Court in London, United Kingdom on February 25 has allowed fugitive economic offender Nirav Modis extradition to India. A UK court ruling in the nearly two-year...

India Business News: A London court on Thursday ruled that fugitive diamond merchant Nirav Modi could be extradited to India in connection with the Punjab National Bank (P

Updated Feb 25, 2021 | 22:41 IST Nirav Modi loses extradition fight, the UK court rules he has a case to answer in India Nirav Modi (File Photo)&nbsp Key Highlights UK court: Nirav Modi tried to destroy evidence MEA: Will liaise with UK authorities After nearly three long years since Nirav Modi, there is hope that Nirav Modi may be extradited and brought to justice in the Indian law court. India has waged a long battle in the UK court to bring back the fraudster to India...

Highlights UK judge will decide on PNB scan case accused Nirav Modis extradition to India Nirav Modi is wanted in India on charges of fraud and money laundering in the estimated USD 2 billion Punjab National Bank scam London: A UK court will on Thursday decide on the extradition of wanted diamond merchant Nirav Modi, who remains behind bars in a London prison as he contests his extradition to India on charges of fraud and money laundering in the estimated USD 2-billion Punjab National Bank (PNB...

Nirav Modi can be extradited to India, rules UK judge Premium 4 min read The court sent Nirav Modi extradition order to the Secretary of State Share Via Read Full Story UK judge on Thursday said prima facie case established against Nirav Modi on charges of fraud and money laundering in the estimated $2-billion Punjab National Bank (PNB) scam case after a nearly two-year-long legal battle. Judge at Westminster Magistrates Court accepts money laundering charges against Nirav Modi. The UK court al...

Punjab National Bank scam case: Nirav Modi to be extradited to India, rules London Court A UK court on Thursday ordered Nirav Modis extradition to India after a nearly two-year-long legal battle. Share Updated: Feb 25, 2021, 04:46 PM IST In a major blow to fugitive businessman Nirav Modi, a UK court on Thursday ordered his extradition to India after a nearly two-year-long legal battle. The court accepted the Indian case that Nirav Modi threatened witnesses and tampered with evidence. The prima ...

Extradition verdict against Nirav Modi vindicates efforts to curb corruption: CBI The judgement also vindicates the painstaking investigation by CBI, especially since Nirav Modi had raised various issues, the central probe agency said Dipak Mondal | February 25, 2021 | Updated 23:02 IST The Central Bureau of Investigation (CBI) has hailed the verdict of Westminster Magistrates Court in London to extradite Nirav Modi as a significant achievement in the context of CBIs efforts to curb corruption...

Updated Feb 25, 2021 · 08:57 pm Representational image. | AFP/Stringer A look at the headlines right now: In new rules for social media, Centre asks platforms to name ‘originator of mischievous’ posts: This new set of rules to regulate social media, streaming and digital news content will virtually bring them under the ambit of government supervision. Nirav Modi can be extradited to India to stand trial, rules UK court: Modi is accused of duping the Punjab Nati...