Page 93 - Nirav Modi News Today

India on Thursday welcomed a British court’s ruling rejecting fugitive diamantaire Nirav Modi’s appeal against his extradition to India in connection with a bank loan fraud case.

The Ministry of External Affairs (MEA) on Thursday welcomed the decision of the UK High Court to dismiss fugitive diamond businessman Nirav Modis plea against extradition back to India.

The court ordered the extradition of Nirav Modi to India after he fled to London to escape from the charges of fraud of an estimated $2 billion

UK court ordered Nirav Modis extradition to India to face charges of fraud and money laundering

Fugitive diamond merchant Nirav Modi, who allegedly cheated Punjab National Bank (PNB) of over Rs 11,000 crore, is likely to be extradited soon to India from the UK as he lost his appeal in the High Court on Wednesday, reports said.Lord Justice ...

London: In a major blow to Nirav Modi, the UK High Court in London on Wednesday rejected the appeal of a fugitive diamond merchant against his extradition to India in connection with the Punjab National Bank (PNB) fraud case.

India accused celebrity jeweler of defrauding the country's second largest bank PNB

The verdict comes as a boost to New Delhi’s attempts to bring back the fugitive diamantaire to face fraud and money laundering charges.

Nirav Modi, the diamond businessman from Gujarat who fled India after allegedly cheating a government bank of over Rs 11,000 crore, is a step closer to being extradited to India from the UK.

Nirav Modi lost his appeal against extradition on mental health grounds.