The Singapore high court has put a freeze on deposits of $ 6.122 million following Enforcement Directorate's request on the ground that the money was "proceeds of crime" illegally siphoned off by Nirav Modi from the Punjab National Bank.
'A setback in UP will be nothing short of a political disaster on the eve of the 2024 general election.' 'Will it mean that Modi will be able to stay in his new house only for a year after it becomes ready?' asks Amulya Ganguli.
Wanted diamond merchant Nirav Modi, who remains behind bars in a London prison as he contests his extradition to India on charges of fraud and money laundering in the estimated $2-billion Punjab National Bank (PNB) scam case, will find out the UK court's ruling in the nearly two-year-long legal battle on Thursday. The 49-year-old is expected to appear via videolink from Wandsworth Prison in south-west London at Westminster Magistrates' Court, where District Judge Samuel Goozee is set to hand down his judgment on whether the jeweller has a case to answer before the Indian courts. The magistrates' court ruling will then be sent back to UK Home Secretary Priti Patel for a sign off, with the possibility of appeals in the High Court on either side depending on the outcome.
The High Court in London on Tuesday began hearing Nirav Modi's appeal on the grounds of his mental health against extradition to India to face charges of fraud and money laundering, amounting to an estimated $2 billion in the Punjab National Bank (PNB) loan scam case. Lord Justice Jeremy Stuart-Smith and Justice Robert Jay presided over the hearing at the Royal Courts of Justice to determine whether District Judge Sam Goozee's February ruling in favour of extradition was incorrect to overlook the diamond merchant's "high risk of suicide". The court heard of an additional assurance from the Indian authorities on November 13, which reiterates previous commitments of adequate specialist medical care and an ambulance at hand were Nirav to be extradited to Mumbai.
The UK judge who handed down his judgment on Thursday in favour of the extradition of Nirav Modi to face charges of fraud and money laundering in India said he had found no evidence of adverse political influence in the case, as claimed by the diamond merchant's legal team.
From the voter-level, traditionally anti-BJP, anti-Hindutva minorities and other secular voters would have an option, especially in the face of the mounting anti-incumbency against the ruling party -- as it happened in the 2001 assembly polls, points out N Sathiya Moorthy.
'It is very unfortunate that the AAP seems to be looking at the issue through the prism of rivalry with Congress in Delhi and Punjab'
The Supreme Court on Wednesday said the provisions of the Special Protection Group Act and contents of the Blue Book are "comprehensive" in ensuring proximate security of the prime minister and other SPG protectees, and any lapse in following these can lead to "devastating and serious consequences".
The Congress vice president accused the Akalis of trying to set the film 'Udta Punjab', which highlights the drugs problem in the state, banned and said they are not ready to admit the truth as they are "benefiting" from drugs and lawlessness.
'Pakistan has stolen from the Indian diplomatic toolbox a potent rope trick -- bypassing the ruling elite in Delhi (and the Indian establishment) to reach out to Indian Sikhs directly and fostering people-to-people contacts,' points out Ambassador M K Bhadrakumar.
They said the global arrest warrant against the Belgian national Nehal, 40, has been issued on charges of alleged money laundering that is being probed by the Enforcement Directorate.
Incidentally, Khali had lent his support to the year-long farmers' agitation against the three farm reform laws, now repealed.
History is on Hardik Pandya's side, which has won all three games against the Royals so far, and that would certainly play on the minds of the Sanju Samson-led Rajasthan outfit at the Narendra Modi stadium.
Why does Punjab's CM find it hard to fulfill poll promises?
"All such reports are false. These are rumours," Sampla told reporters after meeting Shah.
Pawar and his Manch can deliberate to their hearts' content, but so long as the Congress does not play ball the BJP has little to worry, asserts Virendra Kapoor.
The colourful rally galvanised the BRS workers who shouted slogans hailing the party-led regime's welfare schemes in Telangana and peppy political songs praised Rao's 'national' emergence.
The prime minister is all set to break his record of spending most days in the country without travelling abroad.
Netizens from India were quick to react, with most terming it as Pakistan's "national dress", a jab at the country's support to terror outfits on its soil.
What some of us think are strong, bold and firm decisions are cruel, harsh and unwanted for others. This is what we need to consider when we look at what has happened with the farm laws, asserts Aakar Patel.
The judge also asked the Indian government to provide within 14 days the information on which prison he will be held at.
The former cricketer reiterated his love for his state, saying he would choose it over any party or family.
The scion of erstwhile Patiala Royal family refused to comment on the number of ministers who will be part of the new cabinet.
Former Punjab Director General of Police Dinkar Gupta was on Thursday appointed as the new Director General of the National Investigation Agency (NIA), an anti-terror probe agency formed after the 26/11 attack in Mumbai.
Mahendra Singh Dhoni would be hoping for a memorable farewell but he faces a major roadblock in the form of Gujarat Titans' run machine Shubman Gill.
Just as the superstars of Indian cricket only play IPL and international fixtures and ignore the Ranji and Mushtaq Ali trophies in domestic cricket, Narendra Modi should play a very limited role in state assembly elections, argues Sudhir Bisht.
'If you compare Rahul with Modi, then Modi seems larger.' 'The campaign has been built to show that Rahul is not mature enough to lead the nation.'
District Judge Samuel Goozee expressed his concern at the late submission of the documents, said to include largely bank statements relating to the diamond merchant's companies, but has agreed to consider the application for their submission.
Nirav Modi, wanted in connection with the estimated $2-billion Punjab National Bank (PNB) scam case, was further remanded in custody on Tuesday by a court in London hearing India's extradition request for the diamond merchant. The 49-year-old appeared on Tuesday via videolink from Wandsworth Prison in south-west London, dressed in a maroon sweater and sporting a full beard, for his regular 28-day "call-over hearing" at Westminster Magistrates' Court, where Chief Magistrate Emma Arbuthnot extended his remand for another 28 days until December 29.
'Prime Minister Narendra Modi had given a commitment to the Sikh community on the 550th birth anniversary of Guru Nanak Dev in 2019 that the sentence of all Sikh detainees serving life sentences would be commuted and that the death sentence of Bhai Rajoana would be commuted to life.'
A political slugfest broke out on Wednesday between the Bharatiya Janata Party and the Congress after Prime Minister Narendra Modi's cavalcade, in a major security breach, got stranded on a flyover, 30 km away from Hussainiwala in Punjab, as a group of protesting farmers blocked his route.
A fresh petition seeking a National Investigation Agency probe into the security breach during Prime Minister Narendra Modi's visit to Punjab on January 5 was filed before the Supreme Court on Monday.
Several Supreme Court lawyers on Monday wrote to the apex court alleging that they have received calls threatening judges over the case involving the security breach that left Prime Minister Narendra Modi stuck for 20 minutes on a flyover in Punjab last week.
'The Punjab police was taking the prime minister by road for 100 km for the first time, maybe in the last many years.' 'But the SPG keeps travelling with the prime minister every second-third day outside Delhi.' 'They are better aware of the drill; they understand the PM's security parameters better than the Punjab police.' 'They could have refused even if the clearance was given by the Punjab police.'
Following their fourth loss of the season, a disappointed Rohit Sharma said the team need to execute their plans correctly.
Likening Prime Minister Narendra Modi to the character of an arrogant king, 'ahankari raja', from stories of yore, Congress general secretary Priyanka Gandhi Vadra on Friday said he is unable to understand that the 'jawan' who has kept the country safe is also the son of a farmer.
A UK judge presiding over the extradition proceedings of Nirav Modi on Tuesday ruled that the evidence submitted by the Indian authorities to establish a prima facie case of fraud and money laundering against the fugitive diamantaire is broadly admissible. District Judge Samuel Goozee heard the arguments for and against the admissibility of certain witness statements provided by the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) at Westminster Magistrates' Court in London and concluded that he considered himself "bound" by the previous UK court rulings in the extradition case of former Kingfisher Airlines chief Vijay Mallya. He then adjourned the case for a two-day hearing on January 7 and 8 next year, when he will hear the final submissions in the case before he hands down his judgment a few weeks later.
The two diamond traders, who are said to have left the country before criminal cases were registered, had failed to appear before the ED, promoting the agency to move the PMLA court for issuance of NBWs against them.
Chief Magistrate Emma Arbuthnot at Westminster Magistrates' Court in London concluded that she remains unconvinced that he would not interfere with witnesses or fail to surrender before the court for his trial in May 2020.
He has been lodged at Wandsworth prison in south-west London since his arrest in March in connection with the nearly $2 billion Punjab National Bank fraud and money laundering case.
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