The London High Court rejected fugitive diamantaire Nirav Modi’s petition to reopen his extradition case in the Rs 13,000-crore PNB scam, citing specific assurances provided by the Government of India regarding his treatment and detention after extradition.
Sanjay Singh and his infant brother Pawanveer died on the spot on March 14, 2019 when the BMW driven by their mother was struck by a speeding Audi S3 whose driver then fled the scene.
In 2010, Bhadresh Gohil, 58, was found guilty of money laundering, obstructing a money laundering investigation, and conspiracy to defraud, leading to a 10-year prison sentence.
Judge Simon Salzedo, however, issued a strong rebuke to Air India for its “unsatisfactory and discourteous” conduct in relation to the case by not engaging with the process in a timely manner.
