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Appearing defiant in a London civil trial, Nirav Modi denied owing Bank of India over $10.7 million and accused Indian agencies CBI and ED of destroying his businesses, asserting no fraud against Punjab National Bank.
Fugitive diamond merchant Nirav Modi's application hearing to reopen his extradition appeal concluded in London, where he claimed he faces a 'real risk of torture' during interrogations by Indian investigating agencies.
Fugitive diamantaire Nirav Modi is reportedly using the Bhandari judgment in an attempt to reopen his extradition case, seeking to challenge previous legal decisions.
A UK court has denied Nirav Modi a fresh attempt to appeal his extradition, leaning on India's assurances regarding his treatment, bringing him closer to facing charges for the Punjab National Bank fraud.
Fugitive diamond dealer Nirav Modi says he is at risk of torture by Indian security agencies if he is extradited from the UK. Meanwhile, the LPG crisis continues to affect Indian households. DW has more.
Fugitive jeweller Nirav Modi appeared in a London court to challenge a Rs 100 crore claim by Bank of India, which seeks repayment of a loan to his company, Firestar Diamond, for which Modi provided a personal guarantee.
Nirav Modi's counsel argued that there remains a risk of his client being moved out of Mumbai’s Arthur Road jail and subjected to coercive interrogation.