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.
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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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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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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Fugitive diamantaire Mehul Choksi, who is wanted by the CBI and the ED in connection with the Rs 13,500 crore Punjab National Bank (PNB) loan fraud case, has been taken into custody in Dominica. Antigua and Barbuda Prime Minister Gaston Browne has said that fugitive diamantaire Mehul Choksi, who has been found in Dominica, will be repatriated to India and Indian authorities are in touch with those in Dominica.
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Fugitive diamantaire Mehul Choksi captured in Dominica, may be deported to India
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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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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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