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In November, Nirav Modi had filed an application before the UK high court for permission to appeal against his extradition to India in the UK Supreme Court. He lost the appeal on Thursday to take his fight against extradition to the UK Supreme Court.
The United Kingdom’s High Court, while hearing Nirav Modi’s extradition plea, said India is a “friendly foreign power” and the UK must honour its extradition treaty obligations by not picking holes in the government’s assurances.
Updated Feb 06, 2021 | 07:14 IST On Friday, Nirav Modi's remand was extended till February 25 when the case for extradition to India will be heard by a UK court Nirav Modi | Photo Credit: PTI Key Highlights UK court to pronounce judgement in extradition trial on February 25 UK's Crown Prosecution Services (CPS) had accused Modi of fraud, money laundering and perverting the course of justice Modi, his uncle Mehul Choksi fled India in early 2018 before news of PNB scam broke out London: Fugitive diamantaire Nirav Modi, who is currently lodged in a UK jail, o...
Nirav Modi was running ponzi-like scheme, UK court told Top Searches Nirav Modi was running ponzi-like scheme, UK court told PTI / Updated: Jan 8, 2021, 20:39 IST FacebookTwitterLinkedinEMail Fugitive diamond merchant Nirav Modi (File photo) LONDON: Wanted diamond merchant Nirav Modi is responsible for overseeing a "ponzi-like scheme" that caused enormous fraud to India's Punjab National Bank (PNB), the UK court hearing final submissions in the extradition case was told on Friday. The Crown Prosecution Service (CPS), arguing on behalf of the Indian authorities, focussed on laying out the pri...