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November 9, 2022
The Court was not convinced that Modi's mental condition and the risk of suicide are such that it would be either unjust or oppressive to extradite him.
November 9, 2022
Fugitive diamond merchant Nirav Modi on Wednesday lost his appeal against extradition to India on mental health grounds as the High Court in London ruled that his risk of suicide is not such that it would be either unjust or oppressive to extradite him to face charges of fraud and money laundering.&
November 9, 2022
Nirav Modi loses appeal as UK High Court orders extradition to India to face fraud and money laundering charges. Nirav Modi, who faces extradition to India in PNB Bank fraud case, was declared a fugitive economic offender as per Fugitive Economic Offenders Act, 2018 The fugitive economic offender in December 2018 by the Special PMLA court. - UK High Court Orders Nirav Modis Extradition To India
November 9, 2022
Nirav Modi is facing a fraud and money laundering probe by the ED and CBI. The UK Court said that extraditing Nirav Modi won’t be unjust or oppressive.
November 9, 2022
The roadblock to extraditing fugitive diamond merchant Nirav Modi was removed after he lost an appeal in UK High Court. He will now face fraud and money laundering charges.
November 9, 2022
A London court declined on Wednesday to halt Nirav Modi's extradition to India over an alleged $2 billion fraud, finding that the risk that the diamond tycoon would kill himself was not so great that it would be unjust to send him back to face the charges.
November 9, 2022
Diamond tycoon Nirav Modi has lost an appeal of a British court's ruling that he should be extradited to India
November 9, 2022
Fugitive diamond merchant Nirav Modi, who cheated Punjab National Bank (PNB) of over Rs 11,000 crore, is likely to be extradited soon to India from the UK.
November 9, 2022
Leave to appeal in the High Court had been granted on two grounds related to mental health under Article 3 of European Convention of Human Rights and Section 91 of the Extradition Act 2003
November 9, 2022
Pulling off one of the biggest bank frauds in the country, fugitive diamantaire Nirav Modi and his uncle Mehul Choksi created a complex web of deception through fraudulent Letters of Undertaking (LoUs) to siphon off Rs 14,000 crore from state-owned Punjab National Bank in connivance with some bank o