London, Friday 8 January 2021
A British court has completed the extradition hearing of fugitive diamond trader Nirav Modi. The British court is expected to deliver its verdict on Nirav Modi on the 25th. The last hearing in the Nirav Modi extradition case was held in a British court. Ponzi-like scheme, which led to fraud with the Punjab National Bank of India.
The British Crown Prosecution Service was arguing on behalf of the Indian authority in the case, the emphasis of the CPC being on cases of fraud at first glance, as well as in cases of money laundering to get justice in the case, the second of a two-day hearing in the case day. Was argued.
Nirav Modi attended the hearing via video link from Wadsworth Prison in south-west London, with District Judge Samuel Guji looking at the evidence in the case, which had already been presented at Westminster Magistrate Court in London during a hearing last year.