UK magistrates’ court orders extradition of fugitive Jeweller Nirav Modi, wanted in India in PNB scam case

Judge Samuel Goozee said that a prima facie case of fraud and money laundering is established.

A UK magistrates’ court today ordered the extradition of fugitive Jeweller Nirav Modi, who is wanted in India in the Punjab National Bank scam case. Judge Samuel Goozee said that a prima facie case of fraud and money laundering is established.

The judge also stated that Nirav Modi had conspired to destroy evidence and has a case to answer for, in India. The order will be sent back to UK Home Secretary Priti Patel for a sign-off. The judge added that Nirav Modi has the right to appeal the order.

Tags
cg dpr advertisement cg dpr advertisement cg dpr advertisement
cg dpr advertisement cg dpr advertisement cg dpr advertisement

Leave a Reply

Your email address will not be published.

This site uses Akismet to reduce spam. Learn how your comment data is processed.

Back to top button