The way has been cleared to bring fugitive businessman Nirav Modi to India. The UK High Court has rejected his petition. Nirav Modi was declared a fugitive economic offender by the PMLA Court in December 2019 as per the Fugitive Economic Offenders Act, 2018. After which he fled to London. Three years ago, Nirav Modi was arrested by Scotland Yard Police from London on 13 March 2019.
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fugitive/ Nirav Modi/UK High Court.
The way has been cleared to bring fugitive businessman Nirav Modi to India. The UK High Court has rejected his petition. Nirav Modi was declared a fugitive economic offender by the PMLA Court in December 2019 as per the Fugitive Economic Offenders Act, 2018. After which he fled to London. Three years ago, Nirav Modi was arrested by Scotland Yard Police from London on 13 March 2019.
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#fugitive #Nirav Modi #UK High Court
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fugitive/ Nirav Modi/UK High Court
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Watch PNB Scam: Surat court issues arrest warrant against fugitive diamantaire Nirav Modi With HD Quality
A court here today issued an arrest warrant against absconding diamantaire Nirav Modi in a case of alleged customs duty evasion registered by the Directorate of Revenue Intelligence (DRI).
Chief Judicial Magistrate B H Kapadia issued the warrant as Modi failed to present himself during the court hearings, public prosecutor Nayan Sukhadwala said.
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India's most wanted man has reportedly been seen in London. A video released by a British daily shows Nirav Modi, the prime accused in the multi-crore PNB fraud, living in a luxury flat near Oxford Street and has reportedly started a new diamond business in Soho.
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Watch Fugitive Nirav Modi tracked down in London With HD Quality
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Fugitive diamond merchant Nirav Modi, the main accused in the Rs 14,000-crore Punjab National Bank fraud, was arrested in London, according to a Times Now report.
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Watch Fugitive diamond merchant Nirav Modi arrested in London With HD Quality
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London (United Kingdom): Fugitive diamantaire Nirav Modi's bail plea was rejected by the Westminster Magistrates' Court on Friday (local time).
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Watch Fugitive diamantaire Nirav Modi's bail plea rejected With HD Quality
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A special court here on Thursday declared diamond businessman Nirav Modi, the key accused in the USD 2 billion Punjab National Bank (PNB) fraud case, a fugitive economic offender, on a plea of the Enforcement Directorate. He is the second businessman after liquor tycoon Vijay Mallya to be declared a fugitive economic offender under provisions of the Fugitive Economic Offenders (FEO) Act which came into existence in August last year.
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Watch Mumbai: Nirav Modi declared fugitive economic offender in PNB scam case With HD Quality
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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.
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PNB fraud: UK Home Secretary approves extradition of fugitive businessman Nirav Modi
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Surat High court has asked Nirav Modi to appear in court on November 15, 2018.
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Nirav Modi: Parineeti Chopra's Reaction On Sister Priyanka Chopra Endorsing Nirav Modi's Jewels - Stay Tuned For More Bollywood News
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The UK High Court on Wednesday denied bail to diamond merchant Nirav Modi, who is fighting his extradition from Britain to India in the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case.
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Watch PNB scam: UK High Court denies bail to Nirav Modi With HD Quality
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