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PNB-Nirav Modi case: Chronology of events
oneindia.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from oneindia.com Daily Mail and Mail on Sunday newspapers.
Celebrity Jeweller To One Of The Biggest Scamsters In India: Timeline On The Fall Of Nirav Modi
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Nirav Modi, the diamond merchant wanted in India on charges of fraud and money laundering in the estimated $2-billion Punjab National Bank (PNB) scam case, on Thursday lost his legal battle against extradition as a UK judge ruled that he does have a case to answer before the Indian courts. The 49-year-old appeared via videolink from Wandsworth Prison in south-west London and showed no emotion as District Judge Samuel Goozee handed down his judgment at Westminster Magistrates Court in London. “I am satisfied on the evidence that a prima facie case of fraud and money laundering is established,” said Judge Goozee, as he read out parts of his judgment in court and concluded that he will send his ruling to the UK s Secretary of State, Priti Patel.
New BN(O) Visa: What will Hong Kongers lives in the UK be like?
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Nirav Modi 2nd high profile fugitive to lose extradition battle
By IANS |
Published on
Thu, Feb 25 2021 20:27 IST |
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Nirav Modi 2nd high profile fugitive to lose extradition battle.. Image Source: IANS News
New Delhi, Feb 25 : After fugitive diamond merchant Nirav Modi faced a setback on Thursday after a UK court ordered his extradition in connection with the Rs 13,500 crore Punjab National Bank (PNB) scam case, it became the second major order that the Central Bureau of Investigation (CBI) has managed to secure from the overseas court months after now defunct Kingfisher Airlines founder Vijay Mallya lost his appeal too.
According to CBI sources, in the Nirav Modi case which the agency registered in January 2018 the pressure was kept up in the court with all the evidence.