Nirav Modi, along with his wife Ami Modi, a US citizen, brother Nishal Modi, a Belgian citizen, and uncle Mehul Choksi, all accused in the CBI's FIRs in the case, left the country in the first week of January, weeks before country's biggest banking scam surfaced.
Officials said Michel's driver, Narayan Bahadur, was questioned at length by ED sleuths in the last few days.
A round-up of Tuesday's action in the UEFA Champions League.
Mallya is understood to be in the UK after he left India on March 2.
India is looking to tap its diplomatic missions abroad to enable grain exporters in the country to ship out wheat and corn as supplies from Russia and Ukraine are expected to remain disrupted for some time to come. Between the two items, pushing for wheat is easier because of a huge domestic surplus. "We are hand holding our exporters and support from various Indian missions abroad is also being channelised accordingly," a senior government official said. Global wheat prices have jumped since the Ukraine crisis started, with wheat futures in the US reaching their highest levels since 2008.
The PMLA court in Mumbai has sought their appearance on September 25 (Nirav Modi) and 26 (Mehul Choksi) respectively under the fugitive economic offender law.
Images from Day 6 of the 2023 Australian Open at Melbourne Park on Saturday.
A special court on Tuesday issued an order allowing the Enforcement Directorate (ED) to begin extradition proceedings against former IPL chairman Lalit Modi in connection with its money laundering probe against him and others.
Lewis Hamilton took his 98th career pole position in qualifying for the Bahrain Grand Prix on Saturday
Inspector General of Police Kashmir S P Pani said while a Srinagar resident based in Pakistan had started an online campaign against the slain journalist, three Lashkar militants -- Jatt, Muzaffar Ahmad and Azad Malik carried out the killing.
News of all that transpired on and off the football field
IMAGES from the English Premier League matches played on Saturday.
IMAGES from the English Premier League matches played on Saturday.
'As we grew up in service and became seniors ourselves, our commanders advised us to graduate to whiskey since rum did not suit the stature and 'shaan' of a senior officer.' Nitin Sathe recalls his encounters with whiskey on World Whiskey Day.
Typically, those from the IIMs, Xavier Labour Relations Institute and Indian School of Business joined at Scale III, but graduates from other B-schools were recruited in scale II.
The United Kingdom's home department has cleared the extradition of fugitive diamantaire Nirav Modi, who is wanted in an over Rs 13,000-crore bank fraud case, officials said on Friday.
IMAGES from the English Premier League matches played on Sunday.
Fabio Capello's Real Madrid suffered a double blow on Saturday when they slumped to their first league defeat of the season, 1-0 away to Getafe, and had striker Ronaldo sent off in the dying minutes.
A round-up of Tuesday's action in the UEFA Champions League.
According to Bali police sources, decks have been cleared for his return, but volcanic eruption at Mount Rinjani led to cancellation of all flights.
The Indian team was "mentally and physically drained" during the T20 World Cup and did not even "try to win", as it wasn't switched on during pressure situations in big games, outgoing head coach Ravi Shastri stunningly conceded before the side's last Super 12s match against Namibia, in Dubai, on Monday.
Lewis Hamilton tested positive for COVID-19 and was forced to miss last year's penultimate Sakhir Grand Prix in December.
India were made to toil hard by the world No 2 Australia before eventually losing the match in a close encounter.
Speed skating - Swings wins mass start, brings first Belgian Winter gold in 74 years.
The transformative improvement promised in Jammu-Kashmir remains largely a mirage, observes David Devadas on the second anniversary of the Constitutional changes in the former state.
Liverpool stuttered into the quarter-finals of the Champions League with a 2-1 aggregate win over Inter Milan after suffering a 1-0 loss to the Italian side, who were reduced to 10 men, at Anfield on Tuesday.
Bridal makeup expert Sargam Dhawan Bhayana tells you how to get the perfect wedding look.
Darlings is a well-rounded effort by Jasmeet K Reen, supported by bold ideas and clever imagery, raves Sukanya Verma.
Volkswagen's new SUV is set to lock horns with half a dozen rivals, says Pavan Lall.
Images from Saturday's action in the English Premier League
With the draw, Hyderabad are at third spot with 24 points from 17 matches while SC EB are at ninth with 17 points
The charge sheet has now paved way for the CBI to approach authorities in the UK for deportation of Mallya.
Saina Nehwal was the cynosure of all eyes in a lovely wine velvet sari.
Marseille cement second place with Montpellier win
Valtteri Bottas ended his year-long drought with a dominant victory in Turkey on Sunday while unhappy Mercedes team mate Lewis Hamilton finished fifth and lost the Formula One championship lead to Red Bull's Max Verstappen.
The front row lockout was a record-equalling 65th for champions Mercedes.
'We know that he's a quality player and there's a good innings around the corner for him. He has been given the extra burden of being captain and that can be tough and something he's not used to.'
Suspected Lashkar-e-Tayiba bomb expert Abdul Karim Tunda and three others, who were accused of helping Pakistani and Bangladeshi terrorists sneak into India in 1997 to carry out terror strikes, were on Saturday discharged in the case by a Delhi court which cited lack of evidence.
Despite being without key performer Kevin De Bruyne, world number one ranked Belgium were rarely in trouble against a Russia side that struggled to impose themselves.
IMAGES from soccer matches played on Monday.
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