Nirav Modi, the fugitive diamond merchant wanted in India to face charges of fraud and money laundering in the estimated $2-billion Punjab National Bank (PNB) scam case, has lodged his appeal against extradition from the UK and the case will be heard at the high court in London on December 14. The 50-year-old jeweller, who remains behind bars at Wandsworth Prison in south-west London since his arrest in March 2019, was granted permission to appeal against the Westminster Magistrates' Court extradition order on mental health and human rights grounds. High court judge Martin Chamberlain had ruled on August 9 that arguments presented by Modi's legal team concerning his "severe depression" and "high risk of suicide" were arguable at a substantial hearing.
Armed with court order, a consortium of lenders led by SBI can now sell certain real estate properties and securities belonging to fugitive Vijay Mallya to recover loans turned bad with failure of Kingfisher Airlines. A consortium of 11 banks that gave Mallya loans, led by State Bank of India (SBI), had approached a special Prevention of Money Laundering Act (PMLA) court seeking restoration of his properties seized by the Enforcement Directorate. The special PMLA court in Mumbai on Tuesday allowed the restoration of properties worth Rs 5,646.54 crore to banks.
Pakistan's former President Pervez Musharraf has summoned his legal team to Dubai to finalise a strategy to avert his possible arrest during his planned homecoming next month.
Former president Pervez Musharraf, currently living in self-exile in Britain and Dubai, will be arrested whenever he returns to Pakistan, Punjab Governor Latif Khosa has said.
Westminster magistrates' court judge Nina Tempia confirmed that Modi's extradition trial is scheduled between May 11 and 15 next year and that he must re-appear via videolink every 28 days for "call-over hearings" until the case management for the trial kicks in from February next year.
The judge also asked the Indian government to provide within 14 days the information on which prison he will be held at.
A suspected hawala operator, who allegedly handed over Rs 10 lakh to fugitive Indian Mujahiddin operative Yasin Bhatkal for executing the July 13 triple blasts that killed 27 people in Mumbai, has been arrested from Delhi, the Maharashtra Anti Terrorism Squad said on Tuesday.
The ED officer will carry the latest charge sheet filed by the agency against Modi's wife Ami and the recent attachments made by it in the case.
'One cannot avoid speculating whether there was something else at play that led to the uncovering of this saga.'
The 49-year-old jeweller, wanted in India on charges of fraud and money laundering in the estimated USD 2-billion Punjab National Bank (PNB) scam case, further remanded in custody during a routine call-over hearing held via videolink at Westminster Magistrates' Court in London.
An Indian fugitive from Canada, who was featured in 'Americas Most Wanted' was finally arrested in California by the California highway patrol, and the police departments in Santa Monica, El Monte, and Los Angeles Homeland Security Investigators agents. The United States Immigration and Customs Enforcement released the news on Tuesday.
The Dominica high court on Wednesday ordered that diamantaire Mehul Choksi be produced before a magistrate there to answer charges of his illegal entry into the Caribbean island country, local media reported. Dominica high court Judge Bernie Stephenson issued the orders after nearly three hours of hearing on a habeas corpus petition filed on behalf of Choksi who had claimed that he was abducted from neighbouring Antigua and Barbuda and forcefully brought to the Caribbean Island nation. She adjourned the habeas corpus matter till Thursday, Dominica News Online reported.
The Maharashtra Anti-Terrorism Squad (ATS), which arrested Pune blast prime suspect Abdul Samad Bhatkal, is probing the possible nexus between underworld and terror outfit Indian Mujahideen (IM) in the case.
A close associate of fugitive underworld don Chhota Rajan was on Monday arrested in Mumbai for his alleged involvement in the killing of senior journalist J Dey, police said.
The 59-year-old Rana, a childhood friend of David Coleman Headley, was re-arrested on June 10 in Los Angeles on an extradition request by India for his involvement in the 2008 Mumbai terror attack in which 166 people, including six Americans, were killed.
Modi, 48, is currently living in a three-bedroom flat occupying half of a floor of the landmark Centre Point tower block, where rent is estimated to cost 17,000 (Rs 15 lakh) a month, The Telegraph reported.
The indictment comes seven months after another Dhaka court issued an arrest warrant against the 69-year-old ex-chief justice who lives in the United States
The attached properties include three commercial assets based in Dubai, a Mercedes Benz car and a number of fixed deposits in bank accounts in the country and outside, the agency said.
The 49-year-old jeweller, fighting extradition to India on charges of fraud and money laundering in the estimated $2-billion Punjab National Bank scam case, has made around six previous attempts at bail at the magistrates' court as well as at the high court level.
Both Purvi Deepak Modi and Neeshal Modi are accused in the $2-billion scam allegedly orchestrated by their elder brother Nirav Modi and uncle Mehul Choksi in Punjab National Bank, they said.
District and Sessions Judge K D Vadane sent the two activists to police custody after district government pleader and public prosecutor Ujjwala Pawar argued in the court that since all the accused were under house arrest as per the Supreme Court's directions, they could not be interrogated in connection with the case.
NCP chief Sharad Pawar said that Malik is being troubled because he spoke against the Union government and 'misuse' of central probe agencies.
The cop, who is alleged to have suppressed crucial evidences required for preparing the final CBI chargesheet in the scam, has been evading the probe agency's summons to appear before it and his whereabouts are not known.
The 49-year-old jeweller, who has been lodged at Wandsworth Prison in south-west London since his arrest in March last year, appeared via videolink for the remand hearing at Westminster Magistrates' Court in London.
The judge fixed April 26 as the next date of hearing when he will appear via video link from jail.
Saeed's release has virtually 'boosted up the morale' of the six suspects facing the trial in Pakistan for the last eight years, believe Saeed's supporters.
"He is expected to be produced before the court for a second bail application hearing on March 29," a court official in London confirmed on Tuesday.
'Dawood and Tiger Memon will neither come on their own nor we will ever bring them back,' says Suresh Walishetty, who investigated the March 1993 attacks.'
Jabir Moti, 51, who was arrested by Scotland Yard last year, appeared before the Westminster Magistrates' Court in London at the start of his trial.
Major Avtar Singh, a 47-year-old fugitive and a former Indian Army officer wanted in the killing of a lawyer in India who on Saturday, June 9 killed his family members before turning the gun on himself was on a removal proceeding. Ritu Jha reports.
Rana, 59, a childhood friend of David Coleman Headley, was recently released from jail on compassionate ground after he told a US court that he has tested positive for the COVID-19.
Six months after the murder of senior crime journalist J Dey, the Mumbai police on Saturday filed a chargesheet against 12 accused, including fugitive gangster Chhota Rajan, in the special Maharashtra Control of Organised Crime Act court in Mumbai.
Fugitive gangster Dawood Ibrahim's aide Abbas Mohammed Sameeza, who allegedly facilitated landing of arms and ammunition off the Gujarat coast prior to the 1993 Mumbai serial blasts, has been arrested in Mumbai, the police said on Wednesday. Sameeza, who had been staying in suburban Andheri for many years by changing his appearance, was arrested from his residence on Tuesday. Based on specific information, police zeroed-in on Sameeza.
Toral Varia Deshpande brings you the details of how rivalry between India's two of the most recognised agencies, the Maharashtra Anti Terrorism Squad and the Special Cell of Delhi Police, has cost India one it's most wanted terrorist and 13/7 Mumbai serial blasts mastermind -- Yasin Ahmad Siddibappa alias Yasin Bhatkal.
He escaped the country in the first week and took the oath of allegiance in Antigua on January 15
A 28-year-old Indian man, wanted by the Federal Bureau of Investigation in relation to a 2008 shooting of another Indian, will be extradited to the United States from India to face homicide charges.
The pro-talks faction of the United Liberation Front of Asom (ULFA) led by its chairman Arabinda Rajkhowa on Wednesday came down heavily on fugitive Paresh Barua, the leader of the outfit's anti-talks faction for trying to make light the ongoing peace talks between Indian government and the ULFA (Rajkhowa faction).
The businessman, Pankaj Gangar, used to transfer the money to Shakeel
The warrants have been made out for the arrest of Parkar, her bodyguard Mohammed Shamim Khan, driver Salim Ahmed Sayyed, and builders Arshad Shafi Shaikh and Maqsud Fakir Mohammed Ansari.
'All governments try owning the message, but the Modi-Shah BJP has developed it into a fine art.'
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