Nirav Modi Verdict
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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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Nirav Modi Can Be Extradited To India, Says UK Court
Jeweller Nirav Modi, wanted for fraud and money laundering in the Rs 14,000-crore Punjab National Bank (PNB) loan scam, can be extradited to India, a UK judge ruled today, dismissing arguments like his mental health worsening during the pandemic and poor Indian prison conditions.
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Nirav Modi's Extradition Trial Verdict Expected On February 25
The judgment day for whether wanted diamond merchant Nirav Modi can be extradited to India to face charges of fraud and money laundering in relation to the Punjab National Bank scam case has been set as February 25.
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Vijay Mallya Appeal Moves Forward As Nirav Modi Set For UK Court Hearing
The stage is set for a busy period of Indian extradition-related activity in the UK courts as liquor baron Vijay Mallya's High Court appeal moves forward for a judge's verdict on paperwork and fugitive diamond merchant Nirav Modi returns to Westminster Magistrates' Court in London for a second bail hearing on Friday.
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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.
-
Nirav Modi Can Be Extradited To India, Says UK Court
Jeweller Nirav Modi, wanted for fraud and money laundering in the Rs 14,000-crore Punjab National Bank (PNB) loan scam, can be extradited to India, a UK judge ruled today, dismissing arguments like his mental health worsening during the pandemic and poor Indian prison conditions.
-
Nirav Modi's Extradition Trial Verdict Expected On February 25
The judgment day for whether wanted diamond merchant Nirav Modi can be extradited to India to face charges of fraud and money laundering in relation to the Punjab National Bank scam case has been set as February 25.
-
Vijay Mallya Appeal Moves Forward As Nirav Modi Set For UK Court Hearing
The stage is set for a busy period of Indian extradition-related activity in the UK courts as liquor baron Vijay Mallya's High Court appeal moves forward for a judge's verdict on paperwork and fugitive diamond merchant Nirav Modi returns to Westminster Magistrates' Court in London for a second bail hearing on Friday.
