Monday, February 9, 2026
ADVT 
International

Nirav Modi Denied Bail By UK Court

Darpan News Desk IANS, 25 Jul, 2019 08:36 PM

    A British court on Thursday extended till August 22 the judicial custody of Nirav Modi in connection with the Rs 13,500 crore Punjab National Bank (PNB) fraud case.


    The Westminster Magistrates Court ordered the Metropolitan Police to place him in its custody till the next hearing on August 22.


    The 48-year-old businessman, wanted in India, was arrested from Holborn here on March 19. Since then he has been fighting extradition proceedings.


    Modi and his uncle Mehul Choksi are being investigated by the Enforcement Directorate and the Central Bureau of Investigation after the PNB alleged that they cheated it of Rs 13,500 crore with the involvement of some bank employees.


    Modi also faces charges under the Fugitive Economic Offenders Act. The ED has filed a chargesheet against Choksi in a Prevention of Money Laundering Act Court in Mumbai.


    Both fled India before details of the fraud emerged in January 2018.

    MORE International ARTICLES

    Indian-Origin Man Hanzalah Patel Who Tried To Join ISIS Jailed For 14 Years In UK

    Hanzalah Patel, from the British city of Leicester, denied the charges but was found guilty by a jury at the end of a trial at Birmingham Crown Court in April.

    Indian-Origin Man Hanzalah Patel Who Tried To Join ISIS Jailed For 14 Years In UK

    Bad News For Pak PM Imran Khan, No Oil And Gas Reserves Found Off Shore

    The drilling work at Kekra-1 well in deep sea near Karachi has been stopped after no oil or gas reservoir could be found, according to Special Assistant to Prime Minister Khan on Petroleum Nadeem Babar.

    Bad News For Pak PM Imran Khan, No Oil And Gas Reserves Found Off Shore

    London Mayor Calls For Preferential Norms For Indian Businesses, Students

    Sadiq Khan reiterated his "London is Open" message and attacked the UK government's hostile immigration policies as a barrier to increased investments and students coming from India into London.  

    London Mayor Calls For Preferential Norms For Indian Businesses, Students

    Sikhs Can Now Carry Kirpans In UK, A New Weapons Act Ensures

    The bill had been amended late last year to ensure that it would not impact the right 

    Sikhs Can Now Carry Kirpans In UK, A New Weapons Act Ensures

    Sikhs Upset With Gucci For Selling Turbans Online, And That Too At Exorbitant Price

    Gucci is facing backlash for selling several pricey designer turbans, with people accusing the luxury fashion brand of cultural appropriation.

    Sikhs Upset With Gucci For Selling Turbans Online, And That Too At Exorbitant Price

    My Dad Emigrated From Cuba Alone At 16, His Grit Is Inspiring: Jeff Bezos

    Mike Bezos, father of the richest man in the world, Jeff Bezos, was just 16 when he boarded a flight in Cuba for Miami, a city in Florida, US.

    My Dad Emigrated From Cuba Alone At 16, His Grit Is Inspiring: Jeff Bezos