E-scooter salesman fell off scooter with dog while drunk AN e-scooter salesman has been banned from the road after falling off his scooter whilst drunk with his dog. Ramin Jabbari, 31, who owns a warehouse in Clacton, slurred his words when police found him with a cut lip in London s Hyde Park following a tip-off from a concerned passer-by. The animal, which was in a bag attached to the scooter, suffered a broken leg following the prang on Boxing Day. The businessman pleaded guilty to driving a vehicle over the legal alcohol limit and with no insurance when he appeared at Westminster Magistrates’ Court.
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Modi laid the groundwork and took various steps to ensure that the fraud would go undetected for example by registering the shell companies in the UAE`s Ajman Free Zone which does not require companies to file audited accounts
The verdict of the extradition case of fugitive diamond dealer Nirav Modi will be handed down by the UK judge next month after the Indian government and Modi`s defence lawyers made their final submissions at Westminster Magistrate s Court in London on Friday.
Judge Samuel Goozee will deliver his judgment on February 25, just under two years after Nirav Modi was arrested in London on multiple charges including defrauding the state-owned Punjab National Bank (PNB) of more than USD 2 billion.
UK court to deliver verdict on Nirav Modi extradition on Feb 25
Apart from charges relating to defrauding PNB, Modi also faces charges of money laundering, destruction of evidence and witness intimidation.
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Updated: Jan 9, 2021, 08:34 AM IST
The verdict of the extradition case of fugitive diamond dealer Nirav Modi will be handed down by the UK judge next month after the Indian government and Modi s defence lawyers made their final submissions at Westminster Magistrate s Court in London on Friday.
Judge Samuel Goozee will deliver his judgment on February 25, just under two years after Nirav Modi was arrested in London on multiple charges including defrauding the state-owned Punjab National Bank (PNB) of more than USD 2 billion.
The verdict of the extradition case of fugitive diamond dealer Nirav Modi will be handed down by the UK judge next month after the Indian government and Modi
UK: Nirav Modi s extradition trial concludes, verdict expected on Feb 25 ANI | Updated: Jan 08, 2021 23:07 IST
London [UK], January 8 (ANI): A UK Judge on Friday stated that the ruling in fugitive diamond dealer Nirav Modiextradition case will be made on February 25.
Nirav Modi, who is wanted in India for allegedly defrauding Punjab National Bank (PNB) of an estimated USD 2 billion, was re-remanded on December 1 by a judge at Westminster Magistrate Court in London.
Nirav Modi, 49, had appeared via videolink from Wandsworth Prison in south London where he has been held since his arrest in March 2019 for his regular four-weekly call-over hearing with Chief Magistrate Emma Arbuthnot.