Friday, October 30News That Matters

Tag: Nirav

Nirav Modi extradition trial to resume in United Kingdom court docket on September 7

Nirav Modi extradition trial to resume in United Kingdom court docket on September 7

Business
London: Fugitive diamond service provider Nirav Modi, who has been lodged at a penal advanced in London since his arrest in March last year, is residence to seem by project of videolink for the second leg of his extradition trial at a UK court docket on Monday. The 49-year-veteran jeweller is combating extradition prices linked to the estimated USD 2-billion Punjab National Monetary institution (PNB) fraud and money laundering case brought by the Indian government, being represented at Westminster Magistrates' Courtroom in London by the UK's Crown Prosecution Carrier (CPS). In line with the coronavirus lockdown restrictions, District Opt Samuel Goozee has directed Modi's appearance from a room in Wandsworth Jail in south-west London with social distancing norms in assert...