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Jaimini Bhagwati: Can India Get Nirav Modi, Vijay Mallya From The UK?

It is high time the Indian government signalled discomfort with the UK providing refuge to those accused of financial crimes in India, states Jaimini Bhagwati.

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Can India Get Nirav Modi, Vijay Mallya From The UK?

By Jaimini Bhagwati In the Netflix series Diplomat, the US ambassador to London advises the prime minister of the United Kingdom that his country (the UK) continue to serve as a ‘laundromat’ for the money Russian oligarchs bring in. This piquant piece of dialogue reflects a general perception based on media and other reports that

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Nirav Modi extradition appeal: UK High Court reserves judgement

The court said that the verdict will be handed down "as soon as possible", given that the wanted diamond merchant has been in a "state of limbo" as he remains incarcerated in a prison here.

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UK High Court reserves judgment in Nirav Modi's extradition appeal : The Tribune India

A British court on Wednesday reserved its judgment in the Nirav Modi extradition appeal at the end of a two-day hearing and said the verdict in the case will be handed down “as soon as possible”, given that the wanted diamond merchant has been in a “state of limbo” as he rema

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Nirav Modi Extradition: In Nirav Modi's Plea Against Extradition, UK Court Reserves Judgement

A British court on Wednesday reserved its judgment in the Nirav Modi extradition appeal at the end of a two-day hearing and said the verdict in the case will be handed down "as soon as possible.

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Should not pick holes in Indian assurances: UK High Court in Nirav Modi case

On Monday, the court heard from two psychiatric experts who had assessed Nirav Modi while in Wandsworth prison in south-west London and confirmed that he suffers from “recurrent depressive disorder” and has suicidal thoughts, believing that he will die in prison – either by self-harm or be killed.



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UK High Court reserves judgment in Nirav Modi's extradition appeal

UK High Court reserves judgment in Nirav Modi's extradition appeal
indiatvnews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indiatvnews.com Daily Mail and Mail on Sunday newspapers.

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UK home secy certifies India's extradition request for Nirav Modi, warrant likely in few weeks

Officials indicated that an arrest warrant against Modi may now be a matter of weeks, moving the extradition request to the next stage.

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CBI to ask UK for Nirav Modi’s immediate arrest, confiscation of travel documents

The Central Bureau of Investigation is in touch with Interpol and UK authorities asking them to act on the red notice against the fugitive diamantaire Nirav Modi. CBI will ask the Interpol UK to make sure he doesn’t flee from UK. Earlier, K Home Secretary Sajid Javid has certified India’s extradition request of Nirav Modi. In what is considered as India’s biggest bank scam Nirav Modi is involved in Rs 13,500 crore Punjab National Bank (PNB) fraud case. Under the India-UK Extradition Treaty

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UK Home Ministry clears extradition of fugitive businessman Nirav Modi


UK Home Secretary Priti Patel has signed off on the order to extradite Nirav Modi, wanted in India on fraud and money laundering charges related to the estimated USD 2-billion Punjab National Bank (PNB) scam case, senior Indian diplomatic sources in the UK said on Friday.
Modi, 50, who remains behind bars at Wandsworth Prison in south-west London, has 14 days to apply for permission to appeal against the Home Secretary's order in the High Court in London.
Back on February 25, the Westminster Magistrates' Court had concluded that the diamond merchant has a case to answer before the Indian courts, leaving the sign off on the order with the Cabinet minister.

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