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PNB Scam Case: UK Court Says Nirav Modi Can Be Extradited To India The Westminster Magistrates’ Court in London said that Nirav Modi conspired to destroy evidence and intimidate witnesses. File photo Outlook Web Bureau 2021-02-25T16:41:54+05:30 PNB Scam Case: UK Court Says Nirav Modi Can Be Extradited To India outlookindia.com 2021-02-25T17:36:42+05:30 Also read A court in the United Kingdom said that evidence found against wanted diamantaire Nirav Modi is suff...

Following a nearly two-year-long legal battle, the UK courts have ruled that Nirav Modi, 49, who allegedly defrauded Indian state-run Punjab National Bank (PNB) of $2 billion, will be extradited to India. Earlier today a UK judge ruled that Modi can be extradited to India, dismissing arguments such as his mental health worsening during the pandemic and the conditions of an Indian prison. "I am satisfied that Nirav Modi's extradition to India is in compliance per human rights," Di...

UK Court Orders Nirav Modi’s Extradition To India In Rs 13,500 Crore Punjab National Bank Scam Nirav Modi (Aniruddha Chowdhury/Mint via Getty Images) 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. The District Judge at the Westminster Magistrates Court, Samuel Goozee, accepted the prima facie evidence against Modi for money laundering, saying: "Many of these are a matter...

Following today's verdict by a UK court, the Indian government will now liaise with authorities in the UK for Nirav Modi's early extradition.

Nirav Modi was heading up ponzi-like scheme, UK court told The Crown Prosecution Service (CPS), arguing on behalf of the Indian authorities, focussed on laying out the prima facie case of fraud, money laundering and perverting the course of justice. Share Via Email   |  A+A A- By PTI LONDON: Wanted diamond merchant Nirav Modi is responsible for overseeing a "ponzi-like scheme" that caused enormous fraud to Indias Punjab National Bank (PNB), the UK court hearing final submissions in the ...

: Thursday, February 25, 2021, 6:11 PM IST Conditions in Arthur Road Jail look far better than his current cell in London, says Judge before allowing Nirav Modis extradition to India UK Extradition judge ruled that Modi has a case to answer for in India. Nirav Modi will not be denied justice if he is extradited to India, UK Extradition judge rules— ANI (@ANI) February 25, 2021 The District Judge at the Westminster Magistrates Court, Samuel Goozee, accepted the prima facie evidence against M...

The diamond merchants younger sister Purvi Modi (47) is a Belgian national while her husband Maiank Mehta is a British citizen.

Nirav Modi to be extradited to India, UK court satisfied there is evidence of fraud After a long legal battle, the UK court accepted that the diamantaire had threatened witnesses and tampered with evidence. Share Via Email   |  A+A A- By PTI Nirav Modi, the diamond merchant wanted in India on charges of fraud and money laundering in the estimated USD 2-billion Punjab National Bank (PNB) scam case, on Thursday lost his legal battle against extradition as a UK judge ruled that he does ha...

Covid-19 cases on rise, cabinet secretary to schedule review meet with 7 states Covid-19 cases on rise, cabinet secretary to schedule review meet with 7 states (Photo: PTI)Premium According to government data, over 141 deaths due to covid-19 were recorded in India. While the total tally of covid-19 cases crawled to 1,10, 47,440 and the toll climbed to 156,746. Share Via Read Full Story New Delhi: India’s covid-19 caseload continued to rise even on Thursday with 16,738 fresh cases recorded i...