Watch PNB Scam: Surat court issues arrest warrant against fugitive diamantaire Nirav Modi With HD Quality
A court here today issued an arrest warrant against absconding diamantaire Nirav Modi in a case of alleged customs duty evasion registered by the Directorate of Revenue Intelligence (DRI).
Chief Judicial Magistrate B H Kapadia issued the warrant as Modi failed to present himself during the court hearings, public prosecutor Nayan Sukhadwala said.
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Watch PNB Scam: Surat court issues arrest warrant against fugitive diamantaire Nirav Modi With HD Quality
A court here today issued an arrest warrant against absconding diamantaire Nirav Modi in a case of alleged customs duty evasion registered by the Directorate of Revenue Intelligence (DRI).
Chief Judicial Magistrate B H Kapadia issued the warrant as Modi failed to present himself during the court hearings, public prosecutor Nayan Sukhadwala said.
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News video | 667 views
London (United Kingdom): Fugitive diamantaire Nirav Modi's bail plea was rejected by the Westminster Magistrates' Court on Friday (local time).
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Watch Fugitive diamantaire Nirav Modi's bail plea rejected With HD Quality
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A London court has issued an arrest warrant against jewellery designer Nirav Modi, the main accused in the USD 2 billion PNB scam case, in response to an ED request for his extradition in a money laundering case, officials said Monday. They said the investigative agency has been informed about the issuance of the warrant by the Westminster Magistrate Court against Modi and he is expected to be put under formal arrest by the local police soon. Modi will be subsequently brought before the court to secure bail and the legal proceedings for his extradition will begin thereafter, they said.
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Watch UK court issues arrest warrant against Nirav Modi on ED's request for extradition With HD Quality
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UK court issues arrest warrant against Nirav Modi on ED's request for extradition
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Watch UK court issues arrest warrant against Nirav Modi on ED's request for extradition With HD Quality
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A special court here on Thursday declared diamond businessman Nirav Modi, the key accused in the USD 2 billion Punjab National Bank (PNB) fraud case, a fugitive economic offender, on a plea of the Enforcement Directorate. He is the second businessman after liquor tycoon Vijay Mallya to be declared a fugitive economic offender under provisions of the Fugitive Economic Offenders (FEO) Act which came into existence in August last year.
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Watch Mumbai: Nirav Modi declared fugitive economic offender in PNB scam case With HD Quality
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UK Home Secretary Priti Patel has signed off on the order to extradite Nirav Modi, wanted in India on fraud and money laundering charges related to the estimated USD 2-billion Punjab National Bank (PNB) scam case, senior Indian diplomatic sources in the UK said on Friday. Modi, 50, who remains behind bars at Wandsworth Prison in south-west London, has 14 days to apply for permission to appeal against the Home Secretary's order in the High Court in London.
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PNB fraud: UK Home Secretary approves extradition of fugitive businessman Nirav Modi
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Watch PNB Scam | AICC Press Briefing By Kapil Sibal on the Nirav Modi Banking Scam With HD Quality
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Fugitive diamantaire Mehul Choksi, who is wanted by the CBI and the ED in connection with the Rs 13,500 crore Punjab National Bank (PNB) loan fraud case, has been taken into custody in Dominica. Antigua and Barbuda Prime Minister Gaston Browne has said that fugitive diamantaire Mehul Choksi, who has been found in Dominica, will be repatriated to India and Indian authorities are in touch with those in Dominica.
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Fugitive diamantaire Mehul Choksi captured in Dominica, may be deported to India
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The UK High Court on Wednesday denied bail to diamond merchant Nirav Modi, who is fighting his extradition from Britain to India in the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case.
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Watch PNB scam: UK High Court denies bail to Nirav Modi With HD Quality
News video | 383 views
LONDON: Fugitive diamond merchant Nirav Modi, fighting extradition to India on charges over the nearly USD 2 billion Punjab National BankNSE 3.09 % (PNB) fraud and money laundering case, was further remanded in custody at a hearing on Thursday and asked to appear on January 30.
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Watch PNB scam: UK court further remands Nirav Modi, next hearing on Jan 30 With HD Quality
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