A special court in Mumbai has issued notices to Nirav Modi's brothers, Neeshal and Nehal Modi, asking them to explain why they should not be declared fugitive economic offenders in the Punjab National Bank scam.
A special court in Mumbai has issued notices to Nirav Modi's brothers, Neeshal and Nehal, asking them to explain why they should not be declared fugitive economic offenders in connection with the Punjab National Bank scam.
Nehal Modi, the younger brother of fugitive diamantaire Nirav Modi, has been arrested in the US based on extradition requests from the Enforcement Directorate and the CBI.
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.
The CBI has significantly increased the rate of fugitive repatriation, bringing back 134 individuals in the last five years, doubling the number from the previous decade. This success is attributed to enhanced diplomatic efforts, technological advancements, and improved coordination with Interpol.
The CBI successfully managed to get Monika Kapoor extradited from the United States, ending her 25-year flight from justice. She is accused of economic offenses including forgery and fraud.
Punjab Kings' players and owners were ecstatic as Captain Shreyas Iyer's match-winning powered them to victory against the Mumbai Indians.
Arshdeep spoke on handling pressure, saying that he feels good to be trusted by his team during pressure situations, and the responsibility is enjoyed.
Royal Challengers Bengaluru and Virat Kohli washed away 18 years of hurt and disappointment, conquering Punjab Kings by six runs to lift their maiden Indian Premier League title.
A rampant Mumbai Indians will present a stern test of character for the rattled Punjab Kings in a virtual semi-final when the two teams face-off in Qualifier 2 of the Indian Premier League in Ahmedabad on Sunday.
Virat Kohli's nearly two-decade long agonising wait to lay his hands on an IPL trophy with Royal Challengers Bengaluru will be up against Shreyas Iyer's resolve to make first-time winners out of the tenacious Punjab Kings.
Nehal, 41, is charged in a New York Supreme Court indictment with Grand Larceny in the First Degree, Manhattan District Attorney Cy Vance, Jr. said.
Once such a notice is issued against a fugitive, the Interpol asks its 192-member countries to arrest or detain the person if spotted in their countries after which extradition or deportation proceedings can begin.
The ED has charged the accused under various sections of the Indian Penal Code and the Prevention of Money Laundering Act (PMLA) in the over Rs 13,000 crore PNB scam case.
ED team managed to get several bank statements from Barbados, Dubai, Hong Kong etc. which prove vital overseas link and money trail relating to Nirav Modi and his aides.
He is set to be produced from custody before Judge Emma Arbuthnot for the first management hearing in the case, during which a broad timeline is expected for his extradition trial.
The common denominator: They were predominantly Gujarati, mostly male, and either related by blood or very well-known to Nirav.
The British home secretary has granted permission for jeweller Nirav Modi's extradition to India. During their arguments in a London court, his lawyers claimed Modi suffers from mental illness and is a suicide risk if he was sent to Mumbai's Arthur Road jail. A fascinating excerpt from Danish Khan and Ruhi Khan's Escaped: True Stories Of Indian Fugitives In London.
After their emphatic victory against LSG, Mumbai Indians would be fancying their chances against defending champions Gujarat Titans in Friday's Qualifier 2 match.
The chargesheet, filed in a special court in Mumbai, also names several other top officials of the bank.
PHOTOS of the IPL 2023 Qualifier 2 match between Gujarat Titans vs Mumbai Indians at the Narendra Modi Stadium in Ahmedabad on Friday.
PHOTOS of the IPL 2023 match between Gujarat Titans and Mumbai Indians at the Narendra Modi Stadium in Ahmedabad on Tuesday.
The 12,000-page charge sheet further claimed that a similar fraud was detected in 2016 following which the RBI took up the issue and issued circulars to all banks.
An elderly Mumbai-based couple, whose son is lodged in a Pakistani prison despite having completed his jail term, is seeking justice from visiting Pakistani Prime Minister's Advisor on Foreign Affairs Sartaj Aziz for his release.
She was the managing director and the CEO of PNB since August 14, 2015 before being appointed in Allahabad Bank on May 6, 2017.
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