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London justice extends Nirav Modi’s legal control compartment Sep 19
- Updated: August 22, 2019
Judge Tan Ikram destined a justice authorities to find acknowledgment of a five-day extradition conference starting May 11, 2020
On Thursday, London’s Westminster Magistrates’ Court extended a legal control of refugee diamantaire Nirav Modi compartment Sep 19. Nirav Modi was arrested in tie with Rs 13,500 crore Punjab National Bank (PNB) rascal and income laundering case.
Fugitive businessman Nirav Modi remanded to legal control compartment 19th Sep by Judge Tan Ikram in London Westminster Court pic.twitter.com/Cov19lGkke
— ANI (@ANI)
Aug 22, 2019
The 48-year-old businessman had seemed before a justice around video couple from Wandsworth jail in south-west London, where he is now lodged. Modi was arrested on an extradition aver on Mar 19 by uniformed Scotland Yard officers and has been in jail given then.
While announcing a decision, Judge Tan Ikram destined a justice authorities to find acknowledgment of a five-day extradition conference starting May 11, 2020, reports news group ANI. On a other hand, a box supervision conference might also take place in Feb subsequent year.
Also Read: Mumbai: Debt Recovery Tribunal leads Nirav Modi to compensate Rs 7,300 crore
Nirav Modi and his nephew Mehul Choksi are a categorical indicted in a PNB loan default case. The twin fled a nation in Jan 2018 before a PNB loan rascal fraud came to light. Despite steady summonses from Indian examine agencies and courts, Modi has not returned to India.
The Indian supervision is seeking his extradition in sequence to make him face a law of a land for allegedly committing a mercantile offences. In Jun 2019, 4 Swiss bank accounts belonging to Nirav Modi and his sister Purvi Modi were solidified by authorities in Switzerland.
According to sources, a bank accounts of both, Nirav and his sister Purvi, that had a deposition change of USD 3,74,11,596 (over Rs 258 crore) and GBP 27,38,136 (over Rs 283 crore) were seized on a ask of a Enforcement Directorate (ED) underneath a Prevention of Money Laundering Act, 2002.
Also Read: Nirav Modi’s 4 swiss bank accounts value 283 crore frozen
The Central Bureau of Investigation and a Enforcement Directorate (ED) are questioning Nirav Modi, his uncle Mehul Choksi and others for a purported PNM income laundering case. The fraud came to light final year and Nirav’s sister Purvi was also named as an indicted by a ED in a assign piece filed before a Mumbai court.
With inputs from IANS and ANI
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