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Nirav Modi can be extradited to India, rules UK court Nirav Modi can be extradited to India, rules UK court The UK court hearing the Nirav Modi's case of extradition to India in PNB scam case has said the fugitive businessman needs to answer questions in India. advertisement UPDATED: February 25, 2021 18:33 IST A UK court has ruled that fugitive businessman Nirav Modi, currently lodged in a London prison, can be extradited to India. In a setback to fugitive businessman Nirav Modi, a UK court has said there is prima facie evidence against the diamond merchant. The court said there was no evide...

Story highlights 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 ...

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. Share 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 Nir...

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