sb.scorecardresearch
Advertisement

Published 15:15 IST, July 25th 2019

Nirav Modi remanded to custody in UK prison until August 22

Fugitive diamond merchant Nirav Modi, wanted in India in connection with the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case, was on Thursday further remanded to judicial custody until August 22. 

Follow: Google News Icon
  • share
Nirav Modi remanded to custody in UK prison until August 22
null | Image: self
Advertisement

Fugitive diamond merchant Nirav Modi, wanted in India in connection with the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case, was on Thursday further remanded to judicial custody until August 22. 

During a short remand hearing at Westminster Magistrates' Court via videolink from Wandsworth prison, the judge extended Modi's remand till August 22.

READ | Nirav Modi's Bail Plea Rejected For Third Time By UK Court, Fugitive Diamantaire To Remain In Custody Till Next Hearing On May 30

Modi, 48, has been lodged at Wandsworth prison in south-west London since his arrest in March in connection with the nearly USD 2 billion PNB fraud and money laundering case.

He appeared for the first time since his bail appeal was rejected by the UK High Court earlier last month. 

READ | MASSIVE CRACKDOWN: Switzerland Authorities Freeze Fugitive Diamantaire Nirav Modi And His Sister's Bank Accounts Worth $ 6.4 Million. Details Here

15:15 IST, July 25th 2019