Monday, May 10, 2021
Home News Reports London Court issues arrest warrant against fugitive Nirav Modi based on India’s request for...

London Court issues arrest warrant against fugitive Nirav Modi based on India’s request for extradition

UK govt have sent the extradition request of Nirav Modi to Westminster Magistrate Court in London

A court in the UK has issued an arrest warrant issued against Nirav Modi, who is wanted in India for a bank fraud case. According to reports, Westminster Magistrate Court in London has issued the warrant against the fugitive businessman.

Recently media had tracked Nirav Modi in London, who reportedly lives in a luxury 8 million pound apartment in west London, and currently deals in diamond business. The Indian government was aware of his presence in the UK, and ED had already requested the UK government for extradition in July 2018. The UK government had found the Nirav Modi case fit for extradition, and the request was sent by UK Central Authority of Home Office to the Westminster Magistrate Court for further proceedings.

The Westminster Court has issued the arrest warrant against Nirav Modi as part of processing this extradition request. He has been ordered to be produced before the court on 25th March. After the issue of the warrant, Nirav Modi is expected to be arrested by London police soon. The warrant is provisional, and he is entitled to obtain bail.

Nirav Modi, his wife Ami Modi, brother Nishal Modi, and uncle Mehul Choksi are accused defrauding Punjab National Bank to the tune of Rs 14,356 crore by obtaining Letter of Undertaking without furnishing any guarantee. Mehul Choksi is living in Antigua, having taken citizenship of the country.

  Support Us  

Whether NDTV or 'The Wire', they never have to worry about funds. In name of saving democracy, they get money from various sources. We need your support to fight them. Please contribute whatever you can afford

OpIndia Staffhttps://www.opindia.com
Staff reporter at OpIndia

Related Articles

Trending now

Hemkunt Foundation, Rana Ayyub and Jignesh Mevani: How Covid-19 fundraisers could possibly be violating FCRA laws

A deep dive into fundraisers for Covid relief with questionable management which may be violating FCRA laws.

Chinese state media Editor accuses Subramanian Swamy of being ‘ungrateful’ over ‘war on COVID’, it doesn’t go down well for him

Chinese state media Global Times Editor Hu Xijin on Sunday accused BJP leader Subramanian Swamy of being 'ungrateful' after he tweeted that India is...

Patanjali was the first Indian company to publish a research paper on the new Covid-19 drug approved by DCGI: Read details

Patanjali had published a research paper on use of the drug 2-deoxy-D-glucose for Covid-19 treatment in March 2020

West Bengal: BJP leader Swapan Dasgupta files a complaint with the police on targeted persecution of its party workers

Dasgupta in his complaint to the police mentioned on record the names of all 260 victims, some of whom have been unable to return home after the TMC goons unleashed violence post their victory in the state.

Netizens call out actor Sonu Sood’s claims of arranging for plasma, bed for COVID patients

After multiple media reports and social media posts on how Sonu Sood was helping out migrants go back home last year amid the nationwide lockdown, Sood had written an autobiography, 'I am no no messiah'.

Here is how The Lancet used dubious sources to blame Modi Govt for the Covid crisis

Following the abrogation of Article 370, The Lancet had issued a strong condemnation of the Indian Government.

Recently Popular

Meet AAP’s ‘Delhi ke Nirmata’: Who is Navneet Kalra, the businessman on the run after oxygen hoarding scandal was busted

Oxygen Concentrators have been found at Khan Chacha, Nege & Ju bar and Town Hall restaurants in Delhi, all owned by Navneet Kalra

Arvind Kejriwal govt expels 7 journalists from Whatsapp group after report critical of govt handling of oxygen crisis, senior journalists keep mum

The Arvind Kejriwal government has been the darling of the media for a long time but it seems to want absolute devotion

Comedian Sanket Bhosale who had featured in ad mocking Rahul Gandhi booked for violating Covid-19 norms in Punjab

A week after the vandalism by the Congress workers in Mumbai, the Congress-led Punjab government has now booked comedian Sanket Bhosale, the actor featured in the advertisement, on the pretext of violating Covid-19 regulations during his wedding.

‘Dominance of one religious group cannot prevent religious celebrations of other’, says Madras HC after local Muslims object to Hindu procession

The Madras High court concluded that similar acts of 'resistance' by other religious groups would result in loss of lives, destruction of properties, riots, religious fights and chaos.

Chinese research paper, published 6 years ago by Chinese military backed authors, discussed weaponising Coronavirus: Reports

A 2015 research paper by Chinese scientists reveals nefarious plans to weaponise the SARS Coronavirus against the world.

Call girl from Thailand passes away in Lucknow due to Covid-19, had come to India recently with help from agent Salman

A call girl from Thailand has passed away in Lucknow, Uttar Pradesh at the Lohia Hospital due to Covid-19.
- Advertisement -

 

Connect with us

254,876FansLike
540,595FollowersFollow
24,300SubscribersSubscribe