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Tag: Nirav Modi extradition plea

UK High Court hears Nirav Modi plea against extradition to India
Posted inNews

UK court hears Nirav Modi extradition appeal on mental health grounds

by Press Trust of India December 14, 2021December 14, 2021

London: The High Court in London on Tuesday began hearing Nirav Modi’s appeal on the grounds of his mental health against extradition to India to face charges of fraud and money laundering, amounting to an estimated USD 2 billion in the Punjab National Bank (PNB) loan scam case. Lord Justice Jeremy Stuart-Smith and Justice Robert […]

UK High Court hears Nirav Modi plea against extradition to India
Posted inNational

PNB scam: UK court rejects Nirav Modi’s extradition plea

by Press Trust of India June 23, 2021June 23, 2021

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