




The jail official said that once Nirav Modi is brought to Mumbai, he will be kept in one of the three cells of barrack number 12, which is a high-security barrack.
Nirav Modi was contesting his extradition to India on charges of fraud and money laundering in the estimated $2 billion Punjab National Bank (PNB) scam case.
Modi was arrested on an extradition warrant on March 19, 2019, and has appeared via videolink from Wandsworth Prison for a series of court hearings in the extradition case.
Modi's severe depression and risk of suicide due to his lengthy incarceration since March 2019 have been raised as factors that should lead to his discharge.
The properties attached, under the anti-money laundering law, include a flat in Mumbai, gold and platinum jewellery, diamond stones, necklaces made of silver and pearls, watches, and a Mercedes Benz car.
The wanted diamond merchant remains remanded in custody and will appear for a routine 28-day remand hearing via videolink in the interim on February 5.
Purvi Modi and her husband had approached the court last month seeking to distance themselves from Nirav Modi, and agreeing to provide 'substantial and important evidence' relevant to him and his dealings.
The 49-year-old businessman, who has been behind bars at Wandsworth Prison in south-west London since his arrest last year following India's extradition request for him, appeared via videolink for a routine 28-day remand hearing on Tuesday before Westminster Magistrates' Court in London.
Announcing the charges against Nehal Modi on Friday, the prosecutor, Cy Vance, said, "While diamonds maybe forever, this flawed scheme was not, and now Mr Modi will face the clarity of a New York Supreme Court indictment."
Nirav Modi appeared via videolink from Wandsworth Prison in south-west London for his regular 28-day “call-over hearing” at Westminster Magistrates’ Court, where Chief Magistrate Emma Arbuthnot extended his remand for another 28 days until December 29.
.After Tuesday's ruling, the judge will decide how much weight he places on these documents amid the "37 bundles of evidence" to be considered for his ruling in the case expected early next year.
According to reports, Nirav Modi is expected to appear again via videolink the London prison for the next hearing in his ongoing extradition trial on November 3
Three episodes of Bad Boy Billionaires: India based on Vijay Mallya, Nirav Modi and Subrata Roy are available for streaming.
The details were provided in response to an unstarred question by Congress leader Dean Kuriakose in Parliament on September 14
A ruling in the Nirav Modi extradition case is not expected before the end of this year or early next year.
Fugitive economic offender Nirav Modi is one of the main accused in the estimated $2 billion Punjab National Bank fraud.
.Modi's defence team, led by barrister Clare Montgomery, raised further issues around the conditions at Barrack 12 at Arthur Road Jail in Mumbai, where he is to be lodged on being extradited, claiming it is covered in its entirety in a blue metallic cover since it housed a terrorist in 2007.
.An attached bathroom with a curtain for privacy, three ceiling fans and six tubelights and an LED TV were also highlighted among the facilities available to inmates of the barrack.
The 49-year-old jeweller, who has been behind bars in a London prison since his arrest in March last year, appeared via a videolink dressed in a dark suit and sporting beard as the second leg of the trial got underway at Westminster Magistrates’ Court.
The 49-year-old jeweller is fighting extradition charges related to the estimated $2-billion Punjab National Bank (PNB) fraud and money laundering case brought by the Indian government, being represented at Westminster Magistrates’ Court in London by the UK’s Crown Prosecution Service (CPS).