extradition involved several High Court appeals on human rights grounds

YouTube video by RN Bhaskar

New Delhi, May 16 (SocialNews.XYZ) In a blow to Nirav Modi, the UK High Court has refused the fourth bail application of the alleged mastermind of $1 billion fraud against Punjab National Bank, due to the scale of the offence , the Enforcement Directorate said on Friday. The setback to the fugitive diamantaire was delivered on Thursday after thorough deliberation of arguments of defence with counter arguments of prosecution (the Indian government), and written submissions made by the ED, highlighting the money laundering aspects by using shell companies to launder the proceeds to even outside jurisdictions, including the UK.

In a significant diplomatic victory for India, Nehal Modi, the brother of fugitive Nirav Modi, was arrested in the United States. The Enforcement Directorate and Central Bureau of Investigation have already submitted a joint request for Nehal's extradition to India. Watch the video to learn more.#nehalmodi #niravmodi #nehalmodiarrested #extraditionprocess #enforcementdirectorate #cbi #timesnow #englishnews

Nehal Modi, Brother Of Fugitive Nirav, Nabbed In US .

The ruling marks a significant development in legal proceedings involving the fugitive businessman.

CBI-led team successfully defends India’s position in London High Court

Crown Prosecution Service argues application is out of time and based on false premise

The CPS delegation visited the prison last week to review jail conditions as required by UK courts before deciding on extradition requests.

he argued made the legal process unfair