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A UK court on Friday further remanded till May 24 fugitive diamond merchant Nirav Modi who is undergoing extradition proceedings in Britain in the USD 1-billion Punjab National Bank (PNB) fraud and money laundering case.
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Watch PNB fraud: UK court rejects Nirav Modi's bail plea, police custody extended till May 24 With HD Quality.
The Economic Times | A Times Internet Limited product
A UK court on Friday further remanded till May 24 fugitive diamond merchant Nirav Modi who is undergoing extradition proceedings in Britain in the USD 1-billion Punjab National Bank (PNB) fraud and money laundering case.
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Watch PNB fraud: UK court rejects Nirav Modi's bail plea, police custody extended till May 24 With HD Quality
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In a setback to Nirav Modi, a UK court yet again rejected a bail plea of the fugitive diamond merchant on Wednesday despite an offer of an 'unprecedented bail package', which included 4-million pounds in security as well as house arrest akin to those imposed on terrorist suspects. The 48-year-old diamond merchant, who is fighting extradition to India on charges of nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case, was produced before Chief Magistrate Emma Arbuthnot at Westminster Magistrates' Court here for his fourth attempt at bail.
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Watch Nirav Modi's fresh bail plea rejected by UK court in PNB fraud case With HD Quality
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A UK court today rejected the bail plea of fugitive billionaire jeweller Nirav Modi as he posed a significant flight risk and had even issued death threats to witnesses related to his fraud and money laundering case
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Watch UK court rejects Nirav Modi’s bail plea,next hearing on April 26 With HD Quality
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Watch UK court rejects Nirav Modi's bail plea for third time - Mantavya News With HD Quality
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Fugitive diamond merchant Nirav Modi was denied bail by a UK court on Wednesday for the third time in his extradition case to India to face charges in the Punjab National Bank fraud & money laundering case amounting to up to USD 2 billion and will continue to be lodged in a London jail described by his lawyers as 'unliveable'.
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Watch PNB Fraud: UK court denies bail to Nirav Modi for third time With HD Quality
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A UK court on Thursday extended till July 25 the remand of fugitive diamond merchant Nirav Modi, who is wanted in India in connection with the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case.
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Watch PNB fraud: UK court extends Nirav Modi's remand till July 25 With HD Quality
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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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The Interpol on Monday rejected diamantaire Nirav Modi's sister's plea challenging the Red Corner notice issued against her.
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Watch Interpol rejects Nirav Modi’s kin's plea challenging Red Corner Notice With HD Quality
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