PNB fraud: UK Home Secretary approves extradition of fugitive businessman Nirav Modi

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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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    PNB fraud: UK Home Secretary approves extradition of fugitive businessman Nirav Modi

    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 Uk home secretary priti patel orders extradition of nirav modi to india Video
    Uk home secretary priti patel orders extradition of nirav modi to india

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    Uk home secretary priti patel orders extradition of nirav modi to india

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    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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    Mumbai: Nirav Modi declared fugitive economic offender in PNB scam case

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    Watch Mumbai: Nirav Modi declared fugitive economic offender in PNB scam case With HD Quality

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    PNB scam: Fugitive Businessman Mehul Choksi goes missing in Antigua

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    PNB scam: Fugitive Businessman Mehul Choksi goes missing in Antigua

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  • Watch PNB Fraud: Nirav Modi to stay in UK jail until August 22 Video
    PNB Fraud: Nirav Modi to stay in UK jail until August 22

    Fugitive diamond merchant Nirav Modi, wanted in India in connection with the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case, was on Thursday further remanded to judicial custody until August 22.




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    Watch PNB Fraud: Nirav Modi to stay in UK jail until August 22 With HD Quality

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    In a setback to Nirav Modi, a UK court yet again rejected a bail plea of the fugitive diamond merchant on Wednesday despite an offer of an 'unprecedented bail package', which included 4-million pounds in security as well as house arrest akin to those imposed on terrorist suspects. The 48-year-old diamond merchant, who is fighting extradition to India on charges of nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case, was produced before Chief Magistrate Emma Arbuthnot at Westminster Magistrates' Court here for his fourth attempt at bail.

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    Watch Nirav Modi's fresh bail plea rejected by UK court in PNB fraud case With HD Quality

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    ഈ മോദി ലോക സെലിബ്രിറ്റി.....!!!

    പഞ്ചാബ് നാഷണല്‍ ബാങ്ക് തട്ടിപ്പുക്കേസ് പ്രതി വജ്രരാജാവ് നീരവ് മോദി

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    Who is Nirav Modi, the man linked to $1.77 billion PNB fraud?

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    നീരവിന്റെ ആഡംബര കാറുകള്‍

    നീരവ് മോദിയുടെ 9 ആഡംബര കാറുകള്‍ കണ്ടു കെട്ടി


    11,400 കോടി രൂപയുടെ പഞ്ചാബ് നാഷണല്‍ ബാങ്ക് തട്ടിപ്പുമായി ബന്ധപ്പെട്ട് നീരവ് മോദിയുടെ 9 ആഡംബര കാറുകള്‍ കണ്ടു കെട്ടി.റോള്‍സ് റോയ്‌സ് ഗോസ്റ്റ്, 2 മെഴ്‌സിഡസ് ബെന്‍സ്, പോര്‍ഷേ, 3 ഹോണ്ട കാറുകള്‍, ടൊയോട്ട ഫോര്‍ച്യൂണര്‍, ഇന്നോവ തുടങ്ങിയവ അടക്കമുള്ള 9 കാറുകളാണ് പിടിച്ചെടുത്തത്. രാജ്യത്തിന്റെ വിവിധ ഭാഗങ്ങളിലായി 17 സ്ഥലങ്ങളിലാണ് എന്‍ഫോഴ്‌സ്‌മെന്റ് ബുധനാഴ്ച പരിശോധന നടത്തിയത്. സ്വര്‍ണ, വജ്രാഭരണങ്ങളായി 10 കോടിയുടെ വസ്തുക്കള്‍ ഇവിടെനിന്നു പിടിച്ചെടുത്തു. കൂടാതെ, നീരവിന്റെയും ബന്ധപ്പെട്ട സ്ഥാപനങ്ങളുടെയും അക്കൗണ്ടുകള്‍ ആദായനികുതി വകുപ്പ് കണ്ടുകെട്ടി.

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    PNB fraud case: Enforcement Directorate seizes nine luxury cars belonging to Nirav Modi

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