The second section of the trial of extradition of fugitive diamond dealer Nirav Modi (Nirav Modi,) will start in a UK courtroom on Monday and shall be offered by means of video convention. Nirav Modi (Nirav Modi) is accused of fraud of round Rs 14,000 crore (PNB Scam) from Punjab National Bank (PNB). He has been in a London jail since his arrest in March. A case has additionally been filed towards a 49-year-old diamond dealer in India within the cash laundering case. The Government of India, by means of the Crown Prosecution Service (CPS) of Britain, has filed a case in London’s Westminster courtroom over Nirav’s extradition.
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In view of the Corona virus restrictions, District Judge Samuel Gooji has instructed Modi to current himself by means of a video convention from a room within the Wandsworth jail. The five-day listening to is scheduled to finish on Friday.
Judge Gooji presided over the primary section of extradition listening to in May, throughout which the CPS requested a prima facie case of fraud and cash laundering towards Modi. After the submission of further “corroborative proof” by the Government of India, an upcoming listening to shall be held to finish these arguments.
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