Hari Krishnan. R
The diamond merchant Nirav modi is all in trouble after the UK court ordered his connection with the extradition of PNB scam case has all the solid evidence.
The district court house at the west-minister said we got all the evidence of money laundering that he had convicted.
The case developments came out after having a long term 2 year battle.
Expressed with the huge satisfaction and over the detention conditions and medical arrangements still has have in India ,the court said the conditions at the Arthur road jail in Mumbai is far far better than the current conditions of cell that he is still jailed in London.
The court observations came up after the Modi’s side made arguements that the extradition of Modi to India would be worsening his mental health behalf of covid 19 and the poor conditions in the Indian prisons at now.
The court proceedings had been sent to UK home secretary Prithi Patel for a better ends up. Depends on out come, the appeals will have been made in the high court by either side.
The charges had made for the fraudulent use of credit facility offered by PNB known as Letters of Under taking (LOUs).
This has been resulted out in a fraud amounting nearly goes up to Rs 13,500 crores. Modi had been arrested on march 19, 2019 on an extradition warrant issued .
Now he is in London Prison, named Wandsworth Prison where he has been held since 2019 .
He filed a final plea in ECHR in April 2026 which refused him relief .