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Fugitive diamond merchant Nirav Modi, the main accused in the Rs 14,000-crore Punjab National Bank fraud, was arrested in London, according to a Times Now report.
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The Economic Times | A Times Internet Limited product
Fugitive diamond merchant Nirav Modi, the main accused in the Rs 14,000-crore Punjab National Bank fraud, was arrested in London, according to a Times Now report.
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Watch Fugitive diamond merchant Nirav Modi arrested in London With HD Quality
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India's most wanted man has reportedly been seen in London. A video released by a British daily shows Nirav Modi, the prime accused in the multi-crore PNB fraud, living in a luxury flat near Oxford Street and has reportedly started a new diamond business in Soho.
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Watch Fugitive Nirav Modi tracked down in London With HD Quality
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Nirav Modi Spotted In London With New Look : Started A New Diamond Business Top Telugu TV
Fugitive billionaire Nirav Modi, hunted by Indian investigators for over a year, was seen walking on a street in London's West End by a reporter of the British newspaper The Telegraph. In a two-minute clip shared by the newspaper, the billionaire, who is wanted in India in a Rs. 13,000 crore bank fraud case, said 'no comments' at least six times to questions ranging from how long he planned to stay in the UK to how much money he owed.
Stockier than before and not easy to recognise, Nirav Modi was in a pink shirt and an expensive jacket, sporting a handlebar moustache. The 48-year-old continued to evade questions as he walked briskly in an apparent effort to lose the reporter. He stopped near a cab, but moved on after speaking to the driver. The reporter followed him for some time till he finally got into another cab and left.
Nirav Modi's lawyer told courts that he was also afraid of being lynched. 'I have been projected as evil and being made the poster boy of the bank fraud,' his lawyer told a Mumbai court on his behalf in December last year. On Friday, a Rs. 100 crore seaside bungalow in Maharashtra's Alibaug where the billionaire used to throw parties and host product shows was demolished with dynamite as the property was built illegally.
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Nirav Modi: Parineeti Chopra's Reaction On Sister Priyanka Chopra Endorsing Nirav Modi's Jewels - Stay Tuned For More Bollywood News
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Watch Nirav Modi: Parineeti Chopra's Reaction On Sister Priyanka Chopra Endorsing Nirav Modi's Jewels 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
News video | 317 views
The way has been cleared to bring fugitive businessman Nirav Modi to India. The UK High Court has rejected his petition. Nirav Modi was declared a fugitive economic offender by the PMLA Court in December 2019 as per the Fugitive Economic Offenders Act, 2018. After which he fled to London. Three years ago, Nirav Modi was arrested by Scotland Yard Police from London on 13 March 2019.
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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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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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IND vs SA | World Cup T20 2024 | Match Preview and Stats | Fantasy 11 | Crictracker
Welcome to the exhilarating showdown between India vs South Africa in the World Cup T20 2024 season! Get ready for an electrifying clash as these two powerhouse teams, fueled by raw talent and strategic brilliance, lock horns for cricketing supremacy.
Join us as the India, led by their charismatic captain, face off against the South Africa, determined to showcase their prowess on the pitch. With star-studded lineups boasting top-tier international players and emerging talents, expect nothing short of cricketing excellence and heart-stopping moments.
Don't miss a single moment of the action, drama, and excitement as these teams battle it out in the high-stakes arena of World Cup T20 2024. From breathtaking boundaries to strategic masterstrokes, witness every twist and turn in this epic showdown.
IND vs SA | World Cup T20 2024 | Final | Match Preview and Stats | Fantasy 11 | Crictracker
Sports video | 10951 views
IND vs ZIM | T20 | Match Preview and Stats | Fantasy 11 | Crictracker
Welcome to the exhilarating showdown between India vs Zimbawe in the T20 series! Get ready for an electrifying clash as these two powerhouse teams, fueled by raw talent and strategic brilliance, lock horns for cricketing supremacy.
Join us as the India, led by their charismatic captain, face off against the Zimbawe, determined to showcase their prowess on the pitch. With star-studded lineups boasting top-tier international players and emerging talents, expect nothing short of cricketing excellence and heart-stopping moments.
Don't miss a single moment of the action, drama, and excitement as these teams battle it out in the high-stakes arena of this T20 series. From breathtaking boundaries to strategic masterstrokes, witness every twist and turn in this epic showdown.
IND vs ZIM | T20 | Match Preview and Stats | Fantasy 11 | Crictracker
Sports video | 1850 views
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IND vs BAN | T20 | Match Preview and Stats | Fantasy 11 | Crictracker
Welcome to the exhilarating showdown between India vs Bangladesh in the T20 series! Get ready for an electrifying clash as these two powerhouse teams, fueled by raw talent and strategic brilliance, lock horns for cricketing supremacy.
Join us as the India, led by their charismatic captain, face off against the Bangladesh, determined to showcase their prowess on the pitch. With star-studded lineups boasting top-tier international players and emerging talents, expect nothing short of cricketing excellence and heart-stopping moments.
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IND vs BAN | T20 | Match Preview and Stats | Fantasy 11 | Crictracker
Sports video | 2542 views
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Welcome to the exhilarating showdown between India vs Sri Lanka in the T20 series! Get ready for an electrifying clash as these two powerhouse teams, fueled by raw talent and strategic brilliance, lock horns for cricketing supremacy.
Join us as the India, led by their charismatic captain, face off against the Sri Lanka, determined to showcase their prowess on the pitch. With star-studded lineups boasting top-tier international players and emerging talents, expect nothing short of cricketing excellence and heart-stopping moments.
Don't miss a single moment of the action, drama, and excitement as these teams battle it out in the high-stakes arena of this T20 series. From breathtaking boundaries to strategic masterstrokes, witness every twist and turn in this epic showdown.
IND vs SL | T20 | Match Preview and Stats | Fantasy 11 | Crictracker
Sports video | 2164 views
IND vs SL | T20 | Final | Match Preview and Stats | Fantasy 11 | Crictracker
Welcome to the exhilarating showdown between India vs Sri Lanka in the T20 series! Get ready for an electrifying clash as these two powerhouse teams, fueled by raw talent and strategic brilliance, lock horns for cricketing supremacy.
Join us as the India, led by their charismatic captain, face off against the Sri Lanka, determined to showcase their prowess on the pitch. With star-studded lineups boasting top-tier international players and emerging talents, expect nothing short of cricketing excellence and heart-stopping moments.
Don't miss a single moment of the action, drama, and excitement as these teams battle it out in the high-stakes arena of this T20 Final. From breathtaking boundaries to strategic masterstrokes, witness every twist and turn in this epic showdown.
IND vs SL | T20 | Final | Match Preview and Stats | Fantasy 11 | Crictracker
Sports video | 1808 views