PNB fraud: UK court further extends fugitive Nirav Modi's remand to Aug 6


Fugitive diamantaire Nirav Modi, who is fighting extradition to India, was on Thursday further remanded in custody until August 6 after he appeared at a regular remand hearing before a UK court on charges over the nearly $2 billion Punjab National Bank fraud and money laundering case.
The 49-year-old jeweller, who has been lodged at Wandsworth Prison in south-west London since his arrest in March last year, appeared via videolink before Chief Magistrate Emma Arbuthnot at Westminster Magistrates' Court in London for a regular 28-day "call-over" hearing until the second leg of his extradition trial begins in September.
"Nice to see you looking well," said Judge Arbuthnot, as she informed Modi of his next videolink call-over hearing on August 6.
In May, District Judge Samuel Goozee presided over the first part of the extradition trial, held in a partial remote setting due to the coronavirus lockdown restrictions, with the second part scheduled for a five-day hearing from September 7. Read More

Comments

Popular posts from this blog

Cafe Coffee Day names S V Ranganath as interim chairman

Kohli only Indian among Forbes highest paid athletes, Messi tops the list

Mia Khalifa engaged to beau Robert Sandberg