Nirav Modi denied bail, will be under arrest till March 29

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Nirav Modi, the main accused in the USD 2 billion PNB scam case, has been arrested in London, Scotland Yard said Wednesday, in a major boost to India's efforts to bring back the fugitive diamantaire.

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    Nirav Modi denied bail, will be under arrest till March 29

    Nirav Modi, the main accused in the USD 2 billion PNB scam case, has been arrested in London, Scotland Yard said Wednesday, in a major boost to India's efforts to bring back the fugitive diamantaire.

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    Watch Nirav Modi denied bail, will be under arrest till March 29 With HD Quality

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  • Watch PNB fraud: UK court rejects Nirav Modi
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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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    The Economic Times | A Times Internet Limited product

    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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    Fugitive diamantaire Nirav Modi's bail plea rejected

    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 UK court rejects Nirav Modi
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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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    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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    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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