TESTED INDRA FAKE NEWS CONTD. NIRAV IS NOT A IRS SO NO CORRUPTION CHARGES BE LEVIED ALL OTHERS STAY AND RETIRE AS PRISONER TILL HE DIES KR IRS 13626
A FEW LIKE INDRA GHOSE HAVE A DESIRE ALL THE GUILTY ESCAPE SO PUBLISH NEWS AND ALSO CRITICISE MODI AS FAKE NEWS BUT TRUTH IS AS BELOW. NOW INDRA WILL ENTER HIS HEAD INTO THE SAHARA HOT SAND K RAJARAM IRS 13626 ------------------------------------------------------------------- No, Nirav Modi is not declared "not guilty." He is the primary accused in the massive Punjab National Bank (PNB) fraud and money laundering case, and courts in the UK have consistently ruled that he has a case to answer for in India. [1 <https://en.wikipedia.org/wiki/Nirav_Modi>, 2 <https://www.facebook.com/IndiaToday/posts/uk-court-rejects-niravmodis-plea-to-reopen-extradition-case-in-fresh-setback-nir/1533897118773831/>, 3 <https://www.instagram.com/p/DZhHXRupNlU/>, 4 <https://lawbeat.in/news-updates/breaking-uk-court-refuses-fugitive-nirav-modis-application-appeal-against-his>, 5 <https://www.facebook.com/IndiaToday/posts/the-high-court-in-london-rejected-fugitive-diamond-merchant-nirav-modis-plea-to-/1488800646616812/> ] Recent developments in the legal proceedings include: - *Extradition Ordered:* UK courts have upheld his extradition to India to face trial on charges of fraud, money laundering, witness intimidation, and destruction of evidence. He has continuously exhausted his appeals and legal remedies in the UK to halt this process. [1 <https://www.youtube.com/watch?v=A_ZM4JHtWT0>, 2 <https://en.wikipedia.org/wiki/Nirav_Modi>, 3 <https://lawbeat.in/news-updates/breaking-uk-court-refuses-fugitive-nirav-modis-application-appeal-against-his>, 4 <https://www.facebook.com/IndiaToday/posts/uk-court-rejects-niravmodis-plea-to-reopen-extradition-case-in-fresh-setback-nir/1533897118773831/> ] - *Incarceration:* He has remained in custody at Wandsworth Prison in London since his arrest in March 2019, with multiple bail pleas consistently rejected by the courts. [1 <https://www.facebook.com/airnewsalerts/photos/the-uk-high-court-has-rejected-diamantaire-nirav-modis-appeal-against-his-extrad/2072039402937446/>, 2 <https://www.thehindu.com/news/international/uk-court-rejects-nirav-modis-fresh-bail-application-says-cbi/article69580922.ece>, 3 <https://www.facebook.com/IndiaToday/posts/uk-court-rejects-niravmodis-plea-to-reopen-extradition-case-in-fresh-setback-nir/1533897118773831/> ] - *Charge Adjustments:* While a special CBI court in Mumbai did transfer one smaller, related case (involving ₹321.88 crore) to a magistrate and drop charges under the Prevention of Corruption Act due to a lack of evidence against specific bank officials, Nirav Modi still faces all primary criminal charges of cheating and criminal conspiracy In March 2019, 68 works from Modi's art collection, were sold on behalf of India's income tax department. The artwork was sold for £5.3m including a Vasudeo S. Gaitonde painting that sold for £2.6m. The iconic music store Rhythm House, at Kala Ghoda, Mumbai, whose auction was planned after its value was determined, was bought by Modi in 2017. On 8 June 2020, the Prevention of Money Laundering Act (PMLA) Court ordered the confiscation of nearly Rs 1,400 crores worth of his property. The October 2021 Pandora Papers showed that his sister, Purvi Modi, set up an offshore firm just one month before Nirav fled India. As a result of the fraud case, the Reserve Bank of India has stopped issuing Letters of Undertaking (LoU) and Letters of Comfort (LoC) for imports, which has limited the financial flexibility of importers. In December 2024, the Finance Minister of India - Nirmala Sitaram claimed that the Enforcement Directorate recovered ₹1,052 crore from Nirav Modi's assets and returned the money to banks. Nirav Modi, declared a fugitive economic offender, is accused of defrauding PNB of over Rs 6,400 crore through fraudulent financial instruments. The UK High Court today rejected fugitive businessman Nirav Modi’s plea against his extradition to India. Nirav Modi had recently filed an appeal in the UK High Court at London against the order of Westminster Magistrate court of February 25, 2021 directing his extradition to India and April 15 order of the UK home secretary Priti Patel approving the same. The Westminster Magistrate Judge Sam Goozee had found Modi guilty of money laundering and fraud in the USD 2 billion Punjab National Bank (PNB) scam case. Dismissing his plea, the Magistrate said “I do not accept that Nirav Modi was involved in a legitimate business. I find no genuine transactions and believe there is a process of dishonesty," the judge ruled”. Also Read - Recent Tamil Nadu Poll Results Show Voters Can Reject Caste Politics: Madras High Court Modi who escaped from India on January 1, 2018 is facing criminal charges in two cases. The first is the CBI case relating to an extensive fraud upon PNB and the second is the ED case relating to the laundering of the proceeds of the PNP fraud. Additional charges which were added to the CBI case include "causing the disappearance of evidence" and "criminal intimidation to cause death". On July 27, 2018, India had applied for extraditing Nirav Modi from UK. Since his arrest on March 19, 2019 on the basis of India’s application for extradition, Nirav Modi continues to be lodged in Wandsworth prison in London. [source: ANI] The High Court in London rejected fugitive diamond merchant Nirav Modi's plea to delay his trial in the Bank of India unpaid loan case because he is suffering from severe vision loss, clinical depression and prison constraints. The 54-year-old, fighting extradition to India in the estimated USD 2 billion Punjab National Bank (PNB) fraud and money laundering case, appeared via videolink from HMP Pentonville prison in north London for a pre-trial review in the unrelated USD 8-million Bank of India case. Judge Simon Tinkler concluded that the prisoner faced no “substantial disadvantage” and would have “equality of opportunity in an adversarial process” for the eight-day trial to proceed, starting March 23. K Rajaram IRS 13626 On Sat, 13 Jun 2026 at 12:56, Indrajit Ghose <[email protected]> wrote: > Yes, Ostrich posture by you. > > > Indrajit Ghose > > On Sat, 13 Jun, 2026, 11:50 am Rajaram Krishnamurthy, < > [email protected]> wrote: > >> BUT RAHUL IS IN INDIA TO ERASE EVIDENCES AND DISCUSS WITH VILLAINS >> WHENEVER HE GOES ABROAD AS A POOR MAN !! KR IRS 13626 >> >> On Sat, 13 Jun 2026 at 11:36, Indrajit Ghose <[email protected]> >> wrote: >> >>> https://www.facebook.com/share/p/1CZYvxo98F/ >>> >>> proved. >>> >>> Indrajit Ghose >>> >> -- You received this message because you are subscribed to the Google Groups "Thatha_Patty" group. To unsubscribe from this group and stop receiving emails from it, send an email to [email protected]. To view this discussion visit https://groups.google.com/d/msgid/thatha_patty/CAL5XZooJTBTsJAzPtF9FSs%3D%2B51_MrDrLmN%3DwCPgxAKcyzari%2Bw%40mail.gmail.com.
