13 months ago, it came to light that celebrity diamantaire Nirav Modi and his uncle Mehul Choksi had defrauded Punjab National Bank (PNB), India's second-largest state-owned bank, of more than ₹143 billion ($2.1 billion).
A judge ordered Modi to be held at the end of a hearing at Westminster magistrates court on Wednesday.
The court has also issued a non-bailable warrant against Ami Modi, wife of Nirav Modi, which could help the agency file for her extradition.
On Wednesday, he appeared at London's Westminster Magistrates Court accused by India of two charges of conspiracy to commit fraud and conspiracy to hide criminal property.
The diamond merchant's arrest is a huge boost to Modi's poll campaign
Billionaire diamond tycoon Nirav Modi fled India a year ago after becoming a suspect in the biggest banking fraud in the country's history.
According to The Telegraph's report, Nirav Modi is living openly in a three-bedroom flat, occupying half the floor of the landmark Centre Point tower block. Modi's legal team was headed by Barrister George Hepburne-Scott and his solicitor, Anand Doobay, is the same legal expert hired by liquor baron Vijay Mallya in his extradition proceedings against India.
The ED and the CBI are investigating Modi, his uncle Mehul Choksi and others for alleged money laundering and corruption to perpetrate the alleged scam in the Brady House branch of the PNB in Mumbai that was unearthed previous year.
Johnny Manziel reportedly signs agreement to play in the AAF
The Memphis Express are now 1-5 and the Salt Lake Stallions are 2-4, leaving them 1-2 in the league's waiver process. Manziel played in the Canadian Football League last season but was released by the Montreal Alouettes in February.
British and Indian journalists have filmed the mogul in London in recent weeks, increasing the pressure on both countries to deal with his case.
Modi, 48, is fighting extradition to India.
He was arrested on Tuesday when trying to open a new bank account at a branch in London and a clerk alerted Scotland Yard, the court heard.
With millions of people joining the #MainBhiChowkidaar group on Twitter, the BJP chose to go full-throttle in pushing the campaign and blunting Rahul Gandhi's repeated charges of the Modi government apparently supporting both the corrupt and corruption.
Pep Guardiola Worries Over Injuries For April Fixtures
But they were silenced temporarily when Etienne Capoue slotted Watford ahead in the first half to put the hosts ahead. We deserved to win in my opinion, but I am sorry.
The four current major grounds for the United Kingdom considering asylum applications from Indian citizens are: sexual orientation and gender identity, prison conditions, women fearing gender-based harm/violence, and religious minority groups.
On February 4, UK Home Secretary Sajid Javid signed an order to extradite Mallya to India. Mallya is now appealing the decision.
Paris Jackson Refusing Rehab Following Hospitalization
This was the first time Paris was spotted with any of her family members since her alleged attempted suicide over the weekend. However Paris has since responded to the news site on Twitter, writing "f*** you, you f***ing liars".