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.
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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Uk home secretary priti patel orders extradition of nirav modi to india
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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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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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In a big development in Vijay Mallya extradition case,UK Home Secretary Sajid Javid today has signed the order to extradite Mallya to India. Mallya now has a 14-day window to appeal to a higher court. According to multiple sources, the entire procedure to bring back Mallya to India may take at least 7-8 months if he uses all his legal options.
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Fugitive diamantaire Mehul Choksi is understood to have gone missing in Antigua and Barbuda with the police launching a manhunt to trace him since Sunday, local media outlets reported. “Antiguanewsroom', a local media outlet, quoted Commissioner of Police Atlee Rodney on Tuesday that the police are “following up on the whereabouts of Indian businessman Mehul Choksi', who is “rumoured' to be missing.
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PNB scam: Fugitive Businessman Mehul Choksi goes missing in Antigua
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PNB fraud case: Enforcement Directorate seizes nine luxury cars belonging to Nirav Modi
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Watch PNB fraud: ED attaches Rs 637 crore assets of Nirav Modi, family in 5 countries With HD Quality
PNB fraud: ED attaches Rs 637 crore assets of Nirav Modi, family in 5 countries
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The Enforcement Directorate (ED) on Tuesday said it has attached properties of absconding diamantaire Nirav Modi and his associate companies to the tune of Rs 147 crore in connection with its ongoing probe into the Punjab National Bank (PNB) fraud case.
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Watch PNB fraud case- ED attaches Nirav Modi's properties worth Rs 147 crore With HD Quality
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