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.
The ED has charged Ami Modi for conspiring and money laundering with her husband Nirav Modi apart from Mehul Choksi and others under the Prevention of Money Laundering Act.
The Enforcement Directorate received an intelligence input about the valuables in July 2018, after which authorities in Hong Kong and UAE were contacted.
Former judge Abhay Thipsay has refuted BJP claim that Congress is trying to derail Nirav Modi’s extradition, saying govt may have ‘past grudges’ against him.
On second day of week-long hearing in London, Modi’s lawyer sought to cast doubt on allegations the jeweller fraudulently procured guarantees from PNB.
The 49-year-old jeweller, who has been in prison since March last year, joined the proceedings via the court's common viewing platform at Westminster Magistrates' Court in London.
In an email to the Enforcement Directorate, Neeshal said he had no clue about his brother's actions & also submitted a forensic report, which the ED rejected.
Ventures by Japan, South Korea and Taiwan illustrate how the race for REE security is accelerating, powered by both geopolitical tension and industrial strategy.
ThePrint had previously reported that India & Russia are talking about 5 more regiments of the S-400, but no contracts are to be signed during the Russian president's visit.
It is a brilliant, reasonably priced, and mostly homemade aircraft with a stellar safety record; only two crashes in 24 years since its first flight. But its crash is a moment of introspection.
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