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.
In May 1974, RSS chief Madhukar Dattatraya Deoras spoke at a lecture series in Pune about caste-based discrimination and social equality within the Hindu fold.
SEBI probe concluded that purported loans and fund transfers were paid back in full and did not amount to deceptive market practices or unreported related party transactions.
While the IAF remains committed to the Tejas programme and has placed orders for 180 Tejas Mk1A, the force is eagerly waiting for the Tejas Mk 2 version.
What Munir has achieved with Trump is a return to normal, ironing out the post-Abbottabad crease. The White House picture gives us insight into how Pakistan survives, occasionally thrives and thinks.
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