#nirav modi uk

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Nirav Modi extradition case: U.K. court given fresh video tour of Mumbai’s Arthur Road Jail

Nirav Modi extradition case: U.K. court given fresh video tour of Mumbai’s Arthur Road Jail

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The U.K. court hearing the extradition case of Nirav Modi on Monday reviewed a recently-shot video of Mumbai’s Arthur Road Jail where the fugitive diamantaire is to be held if he is extradited to face the fraud and money laundering charges brought by the Indian government.

The U.K.’s Crown Prosecution Service (CPS), representing the Indian authorities in the estimated $2-billion Punjab…

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[thehushpost]

Nirav Modi’s London address: Centre Point Apartment, Theatre district; SEE PICS The Hush Post|08:40 am| 1-min-read India's most wanted fugitive diamond trader Nirav Modi was tracked down to the 33-storey Centre Point Apartment complex in London's Theatre District. 183 more words

[thehushpost]

Nirav Modi’s luxury apartment, jewellery in US, UK, India seized

Nirav Modi’s luxury apartment, jewellery in US, UK, India seized

The Hush Post: Fugitive diamantaire Nirav Modi’s luxury apartment in New York has been seized.  Diamond-studded rings and gold bangles are some of the other assets seized by authorities.

According to a news report, the seized properties are in India, UK and New York.  The assets are worth Rs 637 crore. They have been attached as part of five separate orders issued by the central probe agency…

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[thehushpost]

Like Mallya, Nirav Modi in UK, wants political asylum

Like Mallya, Nirav Modi in UK, wants political asylum

The Hush Post: Diamantaire Nirav Modi has allegedly fled to the UK.

And here he wants to make a claim for political asylum, according to a report which appeared in the Financial Times.

It has happened when Indian government was preparing a case for his extradition from Hong Kong, where he was reportedly seen. The Ministry of External Affairs told the FT that the Indian government was waiting for…

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