PNB scam: UK High Court denies bail to Nirav Modi

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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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    PNB scam: UK High Court denies bail to Nirav Modi

    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

    News video | 398 views

  • Watch PNB Fraud: UK court denies bail to Nirav Modi for third time Video
    PNB Fraud: UK court denies bail to Nirav Modi for third time

    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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    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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    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 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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    PNB scam: UK court further remands Nirav Modi, next hearing on Jan 30

    LONDON: Fugitive diamond merchant Nirav Modi, fighting extradition to India on charges over the nearly USD 2 billion Punjab National BankNSE 3.09 % (PNB) fraud and money laundering case, was further remanded in custody at a hearing on Thursday and asked to appear on January 30.

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