UK court says prima facie case of fraud & money laundering established. Nirav Modi now has up to 14 days to approach High Court & seek leave to appeal after Home Secretary's decision.
Nehal Modi is indicted for obtaining diamonds from one of the world's biggest firms LLD on favourable terms, and then liquidating them for his own ends.
Modi's remand was extended until 29 December. District Judge Samuel Goozee judge is scheduled to hear closing arguments from both sides on 7 and 8 January.
Foreign Secretary Harsh Vardhan Shringla raised the issue of economic offenders being extradited to face the Indian judicial system with several UK ministers and officials.
The documentary series has been caught up in legal troubles since the release of its trailer, which resulted in the trailer being taken down and the release being stayed.
Modi's advocate filed the plea with reference to a BJP press conference held in May, giving 'unfair commentary' on evidence given by ex-Indian High Court Judge Abhay Thipsay.
The Netflix show, that was due to air 2 September, has been stayed after cases filed by different parties have tried to de-label some of these billionaires as bad boys.
Nirav Modi, who has been lodged at London's Wandsworth Prison since his arrest in March last year, will remain in custody until the start of the trial on 7 September.
Mamdani’s politics feels unusual compared to India’s current climate. He unapologetically foregrounds Muslim identity at a time when doing so in India invites scrutiny.
On 4 November 2025, NCLAT bench, comprising Chairperson Justice Ashok Bhushan and Member Arun Baroka, noted that WhatsApp and Meta are distinct legal entities.
This world is being restructured and redrawn by one man, and what’s his power? It’s not his formidable military. It’s trade. With China, it turned on him.
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