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Billionaire Nirav Modi Remanded In Custody After London Court Appearance:

Courtesy/By: Sakshi Shukla | 23 Mar 2019

Fugitive billionaire jeweller Nirav Modi, wanted by Indian authorities over a $2 billion loan fraud at state-run Punjab National Bank (PNB) was remanded in custody after appearing before a British court on Wednesday.

India asked Britain last August to extradite Modi, 48, whose diamonds have sparkled on famous Hollywood stars, after he was accused of massive bank fraud, charges he denies.

The diamond magnate was arrested in the Holborn area of central London on Tuesday after he went into a bank to open an account and a member of staff contacted police.

On Wednesday, he appeared at London’s Westminster Magistrates Court accused by India of two charges of conspiracy to commit fraud and conspiracy to conceal criminal property.

“Taking into account the extensive value of the amounts of these allegations, and the fact you access your means and the scope in this case.... there are substantial grounds to believe that you would fail to surrender before the court if bail were to be granted,” the judge Marie Mallon said.

Modi spoke only to confirm his name, age and address, and that he did not agree to being extradited. His lawyer, George Hepburne Scott, said his client would deny the charges which he believes are politically motivated.

Courtesy/By: Sakshi Shukla | 23 Mar 2019