Red Notices against Nirav Modi’s brothers vanish from Interpol site
5 years, 5 months ago

Red Notices against Nirav Modi’s brothers vanish from Interpol site

The Hindu  

The Red Notices issued against Neeshal and Nehal, brothers of Nirav Modi, the “mastermind” of the Punjab National Bank fraud, are not available on the Interpol website anymore. The CBI’s website, which also maintains a list of the wanted persons against whom Interpol Red Notices have been issued, had Neeshal’s particulars on Sunday, but there was no entry in the name of Nehal. Nirav Modi’s uncle Mehul Choksi is also a prime accused. Based on the Red Notice, Nirav Modi was arrested in London this March, and he is also facing extradition proceedings.

India Notices Cbi Modi Interpol Nirav Nirav Modi Red Notices Nehal Neeshal  nirav  red  interpol  cbi  nehal  million  issued  vanish  modis  brothers  modi  site  notices  choksi

History of this topic

CBI names Nirav Modi’s sister in supplementary charge sheet
1 week ago

CBI names Nirav Modi’s sister in supplementary charge sheet

Hindustan Times  

PNB fraud: Nirav Modi MUMBAI: The Central Bureau of Investigation on Monday filed the third supplementary charge sheet in the multi-crore fraud at Punjab National Bank case, naming Purvi Modi, sister of fugitive diamond trader Nirav Modi, and a certain Aditya Nanavati as accused in the case. It is claimed that Purvi was a director in Dubai and Hong Kong …

From Anmol Bishnoi to Nirav Modi - 7 fugitives wanted in India as Tahahwwur Rana to be extradited
2 months, 1 week ago

From Anmol Bishnoi to Nirav Modi - 7 fugitives wanted in India as Tahahwwur Rana to be extradited

Live Mint  

The US Supreme Court greenlit the extradition of terror convict Tahahwwur Hussain Rana to India on Saturday. The verdict has also prompted calls for other fugitive offenders to be brought back to India — including Nirav Modi, Dawood Ibrahmin and Tiger Memon. Anmol Bishnoi The younger brother of jailed gangster Lawrence Bishnoi is wanted in connection with some high-profile crimes …

PM Modi security breach: Arrest warrants issued against 25 farmers for 2022 Punjab incident
2 months, 2 weeks ago

PM Modi security breach: Arrest warrants issued against 25 farmers for 2022 Punjab incident

Live Mint  

PM Modi security breach: A court in Punjab's Ferozepur district has issued arrest warrants against 25 members of the Bharti Kisan Union and Krantikari Pendu Mazdoor Union in connection with a three-year-old case of a security breach during Prime Minister Narendra Modi’s visit to the state on January 5, 2022. However, protesters primarily from BKU and Krantikari Pendu Mazdoor Unions, …

CBI, NIA brings wanted terrorist to India from Rwanda
4 months ago

CBI, NIA brings wanted terrorist to India from Rwanda

Deccan Chronicle  

New Delhi: The Global Operations Centre of the Central Bureau of Investigation has closely coordinated with NIA and INTERPOL National Central Bureau - Kigali for return to India from Rwanda of Salman Rehman Khan, wanted by NIA for terror related offences. The CBI on request of NIA had got Red Notice issued against him from INTERPOL and was circulated to …

PM Modi, UK's Starmer discuss extradition of economic offenders at G20 Summit
4 months, 1 week ago

PM Modi, UK's Starmer discuss extradition of economic offenders at G20 Summit

India Today  

Prime Minister Narendra Modi and his UK counterpart Keir Starmer on Tuesday held bilateral talks on the sidelines of the Brazil G20 Summit, discussing trade relations, technology partnerships, and the extradition of fugitive Indian economic offenders, among other issues. In their first meeting since Starmer assumed office in the UK, India pressed for the extradition of fugitive Indian businessmen like …

Mumbai ED attaches fresh assets of Nirav Modi
6 months, 2 weeks ago

Mumbai ED attaches fresh assets of Nirav Modi

The Hindu  

The Enforcement Directorate, Mumbai Zonal Office has provisionally attached proceeds of crime in the form of immovable properties and bank balances amounting to ₹29.75 Crore in the case of PNB Bank fraud by Nirav Modi, ED officials said in a press statement on September 11, 2024. During PMLA investigation, earlier ED had attached movable and immovable assets of Nirav Modi …

PNB fraud case: Fugitive Nirav Modi's assets worth ₹29.75 crore attached by ED
6 months, 2 weeks ago

PNB fraud case: Fugitive Nirav Modi's assets worth ₹29.75 crore attached by ED

Hindustan Times  

The Enforcement Directorate has provisionally attached assets worth ₹29.75 crore belonging to fugitive businessman Nirav Modi, as part of its ongoing investigation into the ₹6,498 crore Punjab National Bank fraud case, officials said on Wednesday. Nirav Modi, the mastermind behind the PNB scam, has been fighting extradition from the UK, where authorities arrested him in 2019. The scam, uncovered in …

NIA secures extradition of Khalistani terrorist from UAE
7 months, 3 weeks ago

NIA secures extradition of Khalistani terrorist from UAE

Hindustan Times  

Indian agencies, in collaboration with the Interpol, on Friday brought Khalistani terrorist Tarsem Singh, who is the brother of Canada-based Babbar Khalsa International leader Lakhbir Landa, upon extradition from the UAE, following which he was taken into custody by the National Investigation Agency. Tarsem Singh Officials in the central agencies said that Singh is one of the key members of …

NIA arrests sixth accused in Attari drug seizure case
11 months, 3 weeks ago

NIA arrests sixth accused in Attari drug seizure case

The Hindu  

The National Investigation Agency has arrested another person in connection with the 2022 Attari drug seizure case. The case came to light following two seizures, totalling 102.784 kg of heroin valued about ₹700 crore, in April 2022 by the Indian Customs,” said an agency official. The NIA found that on the directions of Dubai-based accused Shahid Ahmed, who is still …

Mehul Choksi’s cancelled ‘red notice’, Khalistani radicals may figure at Interpol meet
1 year, 5 months ago

Mehul Choksi’s cancelled ‘red notice’, Khalistani radicals may figure at Interpol meet

Hindustan Times  

New Delhi: When delegates from 195 countries meet in Vienna next month for the 91st general assembly of Interpol, Central Bureau of Investigation director Praveen Sood will take up the issue of cancelled red notice of diamantaire Mehul Choksi, as well as the need to act against other fugitives and criminals, including Khalistani radicals operating from nations like Canada, the …

PM Modi Brings Up Extradition of Vijay Mallya, Nirav Modi with UK in Every Meet: Harish Salve
1 year, 8 months ago

PM Modi Brings Up Extradition of Vijay Mallya, Nirav Modi with UK in Every Meet: Harish Salve

News 18  

Prime Minister Narendra Modi has brought up the issue of extradition of fugitives Vijay Mallya and Nirav Modi in every India-UK trade related meeting, senior Advocate Harish Salve has revealed. “The British always complain that the moment we have a meeting, the first question PM Modi asks is, where are Vijay Mallya and Nirav Modi?” Salve said in an interview …

Interpol takes down Red Notice against Mehul Choksi
2 years ago

Interpol takes down Red Notice against Mehul Choksi

The Hindu  

In a major setback to Indian agencies, the Interpol has taken down from its website the Red Notice against fugitive diamond merchant Mehul Choksi, who is wanted in connection with the ₹13,578-crore Punjab National Bank fraud cases. The Interpol took the decision following a representation by Mr. Choksi, who has been declared a fugitive by an Indian court, based on …

British Judicial system is independent of govt: UK Foreign Secy on extradition of Vijay Mallya, Nirav Modi
2 years ago

British Judicial system is independent of govt: UK Foreign Secy on extradition of Vijay Mallya, Nirav Modi

Firstpost  

New Delhi: Referring to the extradition of fugitive economic offenders Vijay Mallya and Nirav Modi, UK Foreign Secretary James Cleverly on Wednesday said that the British Judicial system is independent of the government and it is them to decide. Fugitive diamantaire Nirav Modi’s plea to move the UK Supreme Court against his extradition to India on charges of fraud and …

Fugitive Nirav Modi loses plea in UK Court against his extradition to India: Details
2 years, 3 months ago

Fugitive Nirav Modi loses plea in UK Court against his extradition to India: Details

Op India  

The UK Supreme Court on Thursday denied fugitive diamantaire Nirav Modi’s plea against his extradition to India. In November, Nirav Modi filed an application before the UK High Court for permission to appeal against his extradition to India in the UK Supreme Court. Nirav Modi reportedly filed an application in the High Court in London, seeking permission to appeal against …

Nirav Modi loses bid to appeal against extradition in UK Supreme Court
2 years, 3 months ago

Nirav Modi loses bid to appeal against extradition in UK Supreme Court

Deccan Chronicle  

LONDON: Nirav Modi, the fugitive diamond merchant wanted in India to stand trial on fraud and money laundering charges, on Thursday suffered another setback in his legal battle against his extradition as the High Court in London denied him permission to appeal against his extradition order in the UK Supreme Court. In a judgment order pronounced at the Royal Courts …

Setback to Nirav Modi As London HC Denies Request to Appeal to Supreme Court Against Extradition to India
2 years, 3 months ago

Setback to Nirav Modi As London HC Denies Request to Appeal to Supreme Court Against Extradition to India

News 18  

The High Court in London on Thursday refused fugitive diamond merchant Nirav Modi’s application to appeal to the UK Supreme Court against his extradition to India to face charges of fraud and money laundering. In a judgment order pronounced at the Royal Courts of Justice in London, Lord Justice Jeremy Stuart-Smith and Justice Robert Jay ruled that “the Appellant’s application …

CBI court seeks bank account details of Nirav Modi's brother-in-law from Singapore
2 years, 3 months ago

CBI court seeks bank account details of Nirav Modi's brother-in-law from Singapore

India Today  

A special CBI court in Mumbai has issued a request to authorities in Singapore seeking details of the bank account of Mainak Mehta, the brother-in-law of fugitive diamantaire Nirav Modi. Mehta stated that he had only known about the Enforcement Directorate case, and that the husband-and-wife duo had informed the court dealing with the ED case, the PMLA court, that …

Nirav Modi seeks permission to appeal extradition to India in UK top court
2 years, 4 months ago

Nirav Modi seeks permission to appeal extradition to India in UK top court

Deccan Chronicle  

London: Fugitive diamond merchant Nirav Modi has filed an application in the High Court here, seeking permission to appeal against its decision to extradite him to India in the UK Supreme Court. The 51-year-old businessman lost an appeal on mental health grounds earlier this month, when a two-judge High Court bench ruled that his risk of suicide was not such …

Nirav Modi Approaches UK High Court To Challenge His Extradition Order
2 years, 4 months ago

Nirav Modi Approaches UK High Court To Challenge His Extradition Order

News 18  

Fugitive merchant Nirav Modi, who was involved in 2 billion dollar Punjab National Bank loan scam case, has filed an application in a UK High Court, seeking permission to appeal against his extradition order in the Supreme Court. After the appeal, the Crown Prosecution Service, acting on behalf of the Indian authorities, will respond to the latest application of extradition …

Nirav Modi seeks permission to appeal extradition in UK top court
2 years, 4 months ago

Nirav Modi seeks permission to appeal extradition in UK top court

Firstpost  

Fugitive diamond merchant Nirav Modi has filed an application in the High Court in London, seeking permission to appeal against his extradition order in the Supreme Court. London: Fugitive diamond merchant Nirav Modi has filed an application in the High Court in London, seeking permission to appeal against his extradition order in the Supreme Court. The 51-year-old diamantaire lost an …

Fugitive Nirav Modi seeks permission to appeal against extradition in UK top court
2 years, 4 months ago

Fugitive Nirav Modi seeks permission to appeal against extradition in UK top court

India Today  

Fugitive diamond trader Nirav Modi has filed an application before the UK high court for permission to appeal against his extradition to India in the UK Supreme Court. Indian authorities through Crown Prosecution Service will file their submission before the UK high court on the application of Nirav Modi, following which a judge will give a ruling on paper. The …

India welcomes UK HC's order on Nirav Modi extradition: ‘Want to bring him...’
2 years, 4 months ago

India welcomes UK HC's order on Nirav Modi extradition: ‘Want to bring him...’

Hindustan Times  

India on Thursday welcomed the United Kingdom High Court decision to reject fugitive diamantaire Nirav Modi's appeal against his extradition. India welcomes UK HC's order on Nirav Modi extradition: ‘Want to bring him.’ Ministry of External Affairs spokesperson Arindam Bagchi said the government 'wants to bring Nirav Modi to India as soon as possible'. The court on Wednesday dismissed Modi’s …

Explained: How Nirav Modi scammed Punjab National Bank for Rs 14,000 crore
2 years, 4 months ago

Explained: How Nirav Modi scammed Punjab National Bank for Rs 14,000 crore

Firstpost  

Nirav Modi and his uncle, Mehul Choksi, created a complex web of deception through fraudulent Letters of Undertaking to siphon off Rs 14,000 crore from state-owned Punjab National Bank New Delhi: Pulling off one of the biggest bank frauds in the country, fugitive diamantaire Nirav Modi and his uncle Mehul Choksi created a complex web of deception through fraudulent Letters …

Explained: How Nirav Modi can still avoid extradition and what India can do to beat his tricks
2 years, 4 months ago

Explained: How Nirav Modi can still avoid extradition and what India can do to beat his tricks

Firstpost  

Diamond merchant Nirav Modi lost his appeal against extradition to India. However, he still has a few options left before he is brought back to the country to face trial in the Rs 13,758-crore Punjab National Bank fraud case After over two years, Nirav Modi, the fugitive diamond businessman, who fled the country and took refuge in London is a …

Political asylum in UK: Nirav Modi's last ditch effort to escape Indian laws
2 years, 4 months ago

Political asylum in UK: Nirav Modi's last ditch effort to escape Indian laws

India Today  

Fugitive businessman Nirav Modi, who has been ordered to be extradited to India for defrauding the Punjab National Bank of crores, might be able to stall his return. Nirav Modi had recently sought political asylum in the United Kingdom, which if granted will allow him to escape the law in India, sources said. In a big win for India last …

‘Sound decision’: UK high court rejects Nirav Modi appeal against extradition
2 years, 4 months ago

‘Sound decision’: UK high court rejects Nirav Modi appeal against extradition

Hindustan Times  

NEW DELHI: The UK high court on Wednesday dismissed fugitive diamantaire Nirav Modi’s appeal against his extradition, a development which brings Indian agencies one step closer to bringing him to India to face fraud and money laundering charges. The High Court in London on Wednesday rejected Nirav Modi's appeal and ordered his extradition to India to face charges of fraud …

UK Court clears extradition of fugitive Nirav Modi to India
2 years, 4 months ago

UK Court clears extradition of fugitive Nirav Modi to India

Op India  

In a big victory for the Indian government, UK High Court has ordered the extradition of fugitive Nirav Modi to India. The High Court rejected diamond merchant Nirav Modi’s petition against his extradition, paving the way to bring him back to India. The court had also said that it will consider the assurances given by the Indian government, rejecting 51-year-old …

PNB Scam Case: UK court allows Nirav Modi's extradition to India
2 years, 4 months ago

PNB Scam Case: UK court allows Nirav Modi's extradition to India

Firstpost  

In its ruling on Wednesday, the London High Court ruled that the extradition of Nirav Modi to India will not be unjust. Nirav Modi is the prime accused in the PNB scam case Nirav Modi Extradition: In a big breakthrough for Indian agencies, a London court cleared the extradition of fugitive businessman Nirav Modi to India. Nirav Modi is the …

Nirav Modi to be extradited to India as he loses appeal in British court
2 years, 4 months ago

Nirav Modi to be extradited to India as he loses appeal in British court

India Today  

A high court in the United Kingdom on Wednesday rejected fugitive diamantaire Nirav Modi's plea against extradition to India to face fraud and money laundering charges. However, the Royal Courts of Justice noted that extraditing Nirav Modi wouldn’t be "unjust or oppressive". On October 12, the court had reserved its judgment on Nirav Modi's plea against the verdict of Westminster …

Nirav Modi loses appeal against extradition to India. What's next for him?
2 years, 4 months ago

Nirav Modi loses appeal against extradition to India. What's next for him?

India Today  

Fugitive diamond merchant Nirav Modi lost his appeal in a UK high court against extradition on mental health grounds. In a judgment handed down on Wednesday, Lord Justice Stuart-Smith and Justice Jay concluded, “We are far from satisfied that Nirav Modi’s mental condition and the risk of suicide are such that it would be either unjust or oppressive to extradite …

Nirav Modi a suicide risk? This is what UK Court said while approving his extradition to India
2 years, 4 months ago

Nirav Modi a suicide risk? This is what UK Court said while approving his extradition to India

India Today  

A high court in the United Kingdom rejected fugitive diamond trader Nirav Modi's plea against an extradition order to India filed on mental health grounds. The court, while rejecting Nirav Modi’s appeal, relied on the Indian government’s assurance that his mental health condition and risk of suicide would be taken care of by a panel of experts and doctors. Nirav …

Honour extradition treaty, don't pick holes: UK Court in Nirav Modi case
2 years, 5 months ago

Honour extradition treaty, don't pick holes: UK Court in Nirav Modi case

India Today  

The high court in London on Wednesday held that since India is a “friendly foreign power”, the UK must not pick holes in the assurances by the Indian government that Nirav Modi will be provided with adequate medical assistance. Hearing Nirav Modi’s plea against extradition to India, the court said, “India is a “friendly foreign power” and the UK must …

Last leg of Nirav Modi hearing to start today
2 years, 5 months ago

Last leg of Nirav Modi hearing to start today

Hindustan Times  

More than three years after the arrest of fugitive diamond merchant Nirav Modi, in March 2019, the London high court will hear his much-delayed appeal. In February 2021, the Westminster Magistrates’ Court had found no bars to Modi’s extradition to India, but during the appeal application, his legal team managed to convince the high court to accept fresh evidence. “The …

CBI summons Nirav Modi's brother-in-law in bank fraud case
2 years, 8 months ago

CBI summons Nirav Modi's brother-in-law in bank fraud case

India Today  

The Central Bureau of Investigation has issued a summon to fugitive diamantaire Nirav Modi’s brother-in-law Maiank Mehta. MAIANK MEHTA GRANTED PROTECTION FROM ACTION Senior lawyer Raja Thakare appearing for CBI said, “We have made a statement that he is a suspect. Or if the material is such, then he can be made an approver.” The bench of Justice PD Naik …

ED attaches gems, bank deposits worth over Rs 253 crore of Nirav Modi group in Hong Kong
2 years, 8 months ago

ED attaches gems, bank deposits worth over Rs 253 crore of Nirav Modi group in Hong Kong

Firstpost  

Nirav Modi, is presently lodged in a UK jail and has lost his extradition plea to India in connection with the USD 2-billion PNB fraud case that is being investigated by the CBI New Delhi: The Enforcement Directorate Friday said it has attached gems, jewellery and bank deposits worth Rs 253.62 crore of some Hong Kong-based companies of fugitive diamond …

ED attaches Nirav Modi’s movable properties worth ₹253 cr
2 years, 8 months ago

ED attaches Nirav Modi’s movable properties worth ₹253 cr

Live Mint  

The Enforcement Directorate has attached movable properties like gems, jewellery and bank balances amounting to ₹253.62 crore in the case of Nirav Modi group of companies in Hong Kong, the agency said on Friday. If Modi wins this appeal hearing in the High Court, he cannot be extradited unless the Indian government is successful in getting permission to appeal at …

List of Fugitive Economic Offenders in India: Vijay Mallya, Nirav Modi, others
2 years, 8 months ago

List of Fugitive Economic Offenders in India: Vijay Mallya, Nirav Modi, others

Live Mint  

On July 11, the Supreme Court handed down a four-month term in a contempt case against fugitive tycoon Vijay Mallya, who was charged in a bank loan default case involving his disbanded Kingfisher Airlines and a debt of over ₹9,000 crore. Nirav Modi Jeweller and fashion designer Nirav Modi is charged with defrauding Punjab National Bank of ₹14,000 crore in …

From Choksi to Moose Wala’s Alleged Killer, 6 Recent Interpol Red Corner Notices Issued at India’s Request
2 years, 9 months ago

From Choksi to Moose Wala’s Alleged Killer, 6 Recent Interpol Red Corner Notices Issued at India’s Request

News 18  

The investigation into Punjabi singer Sidhu Moose Wala’s death took international proportions this week with the Interpol issuing a Red Corner Notice against Satinderjeet Singh alias Goldy Brar who claimed responsibility for the Congress leader’s assassination. Here’s a look at the most prominent and recent names against whom Red Corner Notices were issued at India’s behest: Bannanje Raja Gangster Rajendra …

'Want them taken back for trial': UK PM on Vijay Mallya, Nirav Modi extradition
2 years, 11 months ago

'Want them taken back for trial': UK PM on Vijay Mallya, Nirav Modi extradition

Hindustan Times  

The United Kingdom has ordered the extradition of Vijay Mallya and Nirav Modi and 'we want them taken back to India for trial', British prime minister Boris Johnson told reporters Friday after a meeting with prime minister Narendra Modi. New Delhi: British Prime Minister Boris Johnson during the joint statement with Prime Minister Narendra Modi at the Hyderabad House, in …

Nirav Modi’s close confidante brought back from Cairo; arrested
2 years, 11 months ago

Nirav Modi’s close confidante brought back from Cairo; arrested

Hindustan Times  

Subhash Shankar Parab, a close confidante of fugitive diamantaire Nirav Modi, who fled to Egypt in 2018, was brought to India on Tuesday morning after being deported from that country and was arrested by the Central Bureau of Investigation, people familiar with the matter said. Nirav Modi’s close confidante brought back from Cairo; arrested Parab, 49, has been in hiding …

Nirav Modi’s close aide Subhash Parab brought back from Cairo, arrested in Mumbai
2 years, 11 months ago

Nirav Modi’s close aide Subhash Parab brought back from Cairo, arrested in Mumbai

Hindustan Times  

NEW DELHI: Subhash Shankar Parab, a close aide of fugitive diamantaire Nirav Modi, was brought to India from Cairo on Tuesday morning and arrested by the Central Bureau of Investigation, people familiar with the development informed. Subhash Shankar Parab, a close aide of fugitive diamantaire Nirav Modi. The 49-year-old, believed to be the right hand man of Nirav Modi and …

Nirav Modi's close aide brought back to India by CBI in PNB scam case
2 years, 11 months ago

Nirav Modi's close aide brought back to India by CBI in PNB scam case

India Today  

Subhash Shankar, a close aide of fugitive diamantaire Nirav Modi, has been brought back to Mumbai by the CBI after he was nabbed in Cairo. This was a major operation by CBI officials investigating Nirav Modi in connection with the PNB fraud case. Nirav Modi is wanted in India on charges of fraud and money laundering in the estimated USD …

Terror funding: Court sends ex-NIA SP Negi, activist Khurram Parvez to jail
3 years, 1 month ago

Terror funding: Court sends ex-NIA SP Negi, activist Khurram Parvez to jail

India Today  

A Delhi court on Friday sent NIA's former Superintendent of Police Arvind Digvijay Negi, Kashmiri human rights activist Khurram Parvez and others to judicial custody for a month in a case related to terror funding in the valley. Special Judge Parveen Singh sent the accused persons to jail till March 24 after they were produced before the court on expiry …

Nirav Modi UK extradition appeal to be heard on December 14
3 years, 5 months ago

Nirav Modi UK extradition appeal to be heard on December 14

India TV News  

Nirav Modi UK extradition appeal to be heard on December 14 Nirav Modi, who remains behind bars at Wandsworth Prison in south-west London since his arrest in March 2019, was granted permission to appeal against the Westminster Magistrates’ Court extradition order on mental health and human rights grounds. A British court will hear on December 14 an appeal filed by …

Nirav Modi Cites Suicide Risk, Lack of Mental Health Support in India in New Extradition Appeal
3 years, 8 months ago

Nirav Modi Cites Suicide Risk, Lack of Mental Health Support in India in New Extradition Appeal

News 18  

Fugitive diamantaire merchant Nirav Modi on Wednesday cited poor conditions of Indian jails and increased “risk” of depression that may lead to suicide as arguments in a fresh appeal against extradition in the UK. Justice Martin Chamberlain presided over the “renewal application” hearing, held under the court’s COVID-19 video conferencing setting, and has reserved his judgment, to be handed down …

Nirav Modi's sister sends Rs 17.25 crore from UK account to Indian govt: ED
3 years, 8 months ago

Nirav Modi's sister sends Rs 17.25 crore from UK account to Indian govt: ED

India TV News  

Nirav Modi's sister sends Rs 17.25 crore from UK account to Indian govt: ED The ED on Thursday said fugitive businessman Nirav Modi's sister has "remitted" over Rs 17 crore from a UK bank account to that of the Indian government after she was allowed pardon from criminal proceedings in lieu of extending help in the PNB loan fraud case. …

Nirav Modi renews UK extradition appeal, to be heard on July 21
3 years, 9 months ago

Nirav Modi renews UK extradition appeal, to be heard on July 21

India TV News  

Nirav Modi renews UK extradition appeal, to be heard on July 21 Wanted diamond merchant Nirav Modi on Tuesday renewed his appeal in the High Court in London against being extradited to India to face charges of fraud and money laundering in the estimated USD 2-billion Punjab National Bank scam case. Wanted diamond merchant Nirav Modi on Tuesday renewed his …

UK High Court rejects Nirav Modi's extradition plea, has 5 days to appeal for oral hearing
3 years, 9 months ago

UK High Court rejects Nirav Modi's extradition plea, has 5 days to appeal for oral hearing

India TV News  

UK High Court rejects Nirav Modi's extradition plea, has 5 days to appeal for oral hearing The appeal was before a High Court judge for a decision “on the papers” submitted for the appeal to determine if there are any grounds for an appeal against the Home Secretary’s decision or the Westminster Magistrates Court February ruling in favour of Nirav …

Nirav Modi's Extradition: India's Chequered Endeavour
3 years, 10 months ago

Nirav Modi's Extradition: India's Chequered Endeavour

Live Law  

India's record of prosecuting fugitive offenders who have taken asylum in UK is a matter of concern. Recently, UK's Home Secretary Priti Patel signed the extradition order, a few days after which Nirav Modi has appealed the UK High Court against the order. Subsequently, the special Prevention of Money Laundering Act court of India declared Nirav Modi a 'fugitive economic …

PM Modi, Boris Johnson discuss extradition of Vijay Mallya, Nirav Modi during India-UK virtual summit
3 years, 10 months ago

PM Modi, Boris Johnson discuss extradition of Vijay Mallya, Nirav Modi during India-UK virtual summit

India TV News  

The issue of extradition of Vijay Mallya and Nirav Modi figured in a virtual summit between India and the UK on Tuesday, with Prime Minister Narendra Modi asserting that economic offenders should be sent back to the country at the earliest for trial. At a media briefing, Joint Secretary in the Europe West division in the Ministry of External Affairs …

Discover Related