Nirav Modi extradition case – Charm

Nirav Modi claims ‘sensational developments’ to come in UK extradition case

Fugitive diamantaire Nirav Modi, in prison for over six years, has told a UK court there are “sensational developments” to come when his Indian extradition case on fraud and money laundering charges reopens for a hearing in London next month. Nirav Modi, a fugitive diamond merchant, is wanted in India in the estimated USD 2…

UK court refuses Nirav Modi bail for 8th time

Cs news5 months ago5 months ago04 mins

LONDON: A high court judge in London on Thursday has refused fugitive Indian businessman Nirav Modi bail for the eighth time.Justice Fordham said: “There are substantial grounds for believing that if released by me on bail that applicant would fail to surrender and interfere with witnesses.”Nirav has been in prison in the UK for over…