16.7 C
New Delhi
Wednesday 11 December 2019
India Crime Nirav Modi remanded till 27 June; India asked which...

Nirav Modi remanded till 27 June; India asked which jail he’d be lodged in

Economic offender and fugitive Nirav Modi has been lodged at Wandsworth prison in south-west London since his third attempt at seeking bail was rejected

London: A UK court on Thursday extended till 27 June the remand of fugitive diamond merchant Nirav Modi, who is fighting his extradition to India in the nearly $ 2 billion Punjab National Bank (PNB) fraud and money laundering case.

The 48-year-old economic offender and fugitive has been lodged at Wandsworth prison in south-west London since his third attempt at seeking bail was rejected by Chief Magistrate Emma Arbuthnot at the last hearing at Westminster Magistrates’ Court earlier this month.

Modi was produced before Judge Arbuthnot for the first case management hearing in the case. The judge remanded him till 27 June.

The judge also asked the Indian government to provide within 14 days the information on which prison he will be held at.

Modi was arrested by uniformed Scotland Yard officers on an extradition warrant from a Metro Bank branch in central London as he attempted to open a new bank account on 19 March and has been in prison since.

During subsequent hearings, Westminster Magistrates’ Court was told that Modi was the “principal beneficiary” of the fraudulent issuance of letters of undertaking (LoUs) as part of a conspiracy to defraud PNB and then laundering the proceeds of crime.

Arbuthnot, the judge who had ordered the Mallya extradition in December 2018, has been very firm with the CPS, representing the Indian government, about proper indexing of all documents to be submitted to the court in relation to the case.

Subscribe to our newsletter

You will get all our latest news and articles via email when you subscribe

The email despatches will be non-commercial in nature
Disputes, if any, subject to jurisdiction in New Delhi

Leave a Reply

Opinion

Justice That Is Instant Is Travesty

But neither the state nor society can wash their hands off this social craving for settling scores in the name of doing justice to the victim

Karnataka Voters Punished INC, JDS Leaders

Even the BJP was not confident of the result even as their leaders kept saying for public consumption they were winning all the 15 seats

The United States Of The World

The United States, stereotyped as the land of plenty and plentiful guns, is still a destination of choice for people from across the world

प्याज़ के आँसू न रोएँ — महंगाई से किसान, उपभोक्ता दोनों को फ़ायदा

जिस अल्प मुद्रास्फीति की वजह से वे सरकार से बहुत खुश थे, उसी 1.38 प्रतिशत की खाद्यान्न मुद्रास्फीति के कारण किसानों को अपने पैदावार के लिए समुचित मूल्य नहीं मिल रहे थे

CAB Can Correct Wrongs Of NRC

… if the government can fix the inept bureaucracy and explain what happens to those marked as aliens, as the neighbours are not taking them back
- Advertisement -

Elsewhere

Pakistan says CAB akin to interfering in its matters

'We condemn the legislation as regressive and discriminatory, which is in violation of all relevant international conventions and norms...'

Shiv Sena’s volte-face on CAB: Will not support bill in RS

Earlier, Shiv Sena leader Arvind Sawant had said that in the Rajya Sabha, as in the Lok Sabha, the party would support the citizenship bill

Justice That Is Instant Is Travesty

But neither the state nor society can wash their hands off this social craving for settling scores in the name of doing justice to the victim

Karnataka Voters Punished INC, JDS Leaders

Even the BJP was not confident of the result even as their leaders kept saying for public consumption they were winning all the 15 seats

Nirbhaya to get justice the day she was tormented?

Sources say the Tihar authority has sent its officers to different jails in the country to look for an executioner even as they await the president's response to a second convict's mercy plea

You might also likeRELATED
Recommended to you

For fearless journalism

%d bloggers like this: