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

    Kamala Harris Invokes Indian Heritage To Trump's Immigration Plan

    "I found the announcement today to be shortsighted," CNN quoted Harris as saying on Thursday before an Asian American audience in Las Vegas.

    Kamala Harris Invokes Indian Heritage To Trump's Immigration Plan

    23-Year-Old Sikh Man Gurvinder Grewal Denied Entry In New York Restaurant For Wearing Turban

    A Sikh youth has claimed that a bar in New York's Long Island didn't let him enter because he was wearing a turban.

    23-Year-Old Sikh Man Gurvinder Grewal Denied Entry In New York Restaurant For Wearing Turban

    Two Indian-American Sikh Men Killed In US Car Crash, Another Injured

    Authorities on Thursday identified the victims as Davneet S. Chahal, 22, and Varundeep S. Bring, 19, both from Fishers city, the American Bazaar reported.

    Two Indian-American Sikh Men Killed In US Car Crash, Another Injured

    Pakistan Sikh Gurdwara Parbandhak Committee Approves Guru Nanak Anniversary Coins, Stamps

    A Pakistan Sikh committee has approved the design for the commemorative coins and postage stamps which will mark Guru Nanak’s 550th birth anniversary in November, according to a media report.    

    Pakistan Sikh Gurdwara Parbandhak Committee Approves Guru Nanak Anniversary Coins, Stamps

    Donald Trump To Propose Merit-Based Immigration System

    Brainchild of Trump’s son-in-law, Jarred Kushner, the new plan primarily focuses on strengthening border security and revamping the system of Green Card or legal permanent 

    Donald Trump To Propose Merit-Based Immigration System

    Radha Soami Satsang Beas Wins 5-Year-Old Court Battle To Build Spiritual And Meditation Centre Centre In Australia

    The State Administration Tribunal passed the order last week allowing the Radha Soami Satsang Beas (RSSB), Australia, to construct a spiritual and meditation centre, The West Australian reported on Thursday.

    Radha Soami Satsang Beas Wins 5-Year-Old Court Battle To Build Spiritual And Meditation Centre Centre In Australia