Diamantaire Nirav Modi, who was arrested in London in March 2019, was denied bail for the sixth time on Monday after the Westminster Magistrates Court refused to accept a ‘change of circumstances’ since his last request. . The trial court has denied him bail four times; the High Court of …
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[ad_1] By: Express Web Desk | New Delhi | Posted: May 11, 2020 10:32:19 AM The 49-year-old man has been housed in Wandsworth Prison in southwest London since his arrest last year. (File photo) The extradition trial of fugitive diamond merchant Nirav Modi in the Punjab National Bank (PNB) fraud …
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[ad_1] Fugitive Diamantaire Nirav Modi’s five-day extradition trial to face major financial crime charges in India will begin Monday in Westminster Magistrates Court, and New Delhi will make a second extradition request in February. Modi, 49, is now the subject of two extradition requests; one processed by the Central Investigation …
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