[ad_1] Nirav Modi faces extradition trial in UK court in PNB scam case (Archive) London: Threats of being implicated for robbery and even being killed are among the allegations caught on camera in a video recorded by so-called “fictional directors” associated with companies linked to Nirav Modi, which was presented …
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[ad_1] Nirav Modi (file photo) LONDON: Abhay Thipsay, a retired judge who has served in the Bombay and Allahabad High Courts, told a London court via video link from India on Wednesday that the CBI charges against the jeweler Nirav Modi – which include criminal conspiracy, deception and dishonest delivery …
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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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