Surat High court has asked Nirav Modi to appear in court on November 15, 2018.
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Surat High court has asked Nirav Modi to appear in court on November 15, 2018.
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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 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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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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Jamnagar| court urges Hardik Patel to appear on November 7
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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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