The government said the extradition option is quite complicated as it involves the legal process as per bilateral treaties, if any, with the concerned country and its own domestic laws, even as the number of fugitives tripled in a year
The Crown Prosecution Service (CPS), arguing on behalf of the Indian authorities, sought to establish that a number of PNB staff conspired with Modi to ensure LoUs.
Modi and his uncle Mehul Choksi of the Geetanjali Group are being investigated by the two agencies after the PNB alleged that they cheated it of Rs 13,500 crore with the involvement of some bank employees
Vijay Mallya, Nirav Modi and Subrata Roy are on Netflix because they would have once loved to. Just not this way!
The 49-year-old fugitive diamond merchant is fighting extradition charges.
The official statement said that the maiden repatriation of $3.25 million is an "unprecedented achievement" of the Central government's Ministry of Corporate Affairs in its fight against the corporate fraud in overseas territory
The Ministry has initiated proceedings for disgorgement of monies from the perpetrators, i.e., the entities promoted or controlled by the fugitives Nirav Modi and Mehul Choksi
The notice, which acts as an international arrest warrant, will begin the process for extradition
The Uttar Pradesh Minister passed away on Sunday due to kidney failure after he tested positive for coronavirus. He died at Medanta hospital in Gurugram, where he had been shifted after his condition deteriorated
Speaking in a mix of Hindi and Gujarati, they are heard saying that they are making the recording as they fear for their safety and just want to go back to India but are being held against their will
It was down to the bidding wire at the live auction of the assets, including 15 rare paintings, of fugitive diamantaire Nirav Modi, as the hammer came down with a flourish on all 40 lots
The auctioning will be done by Saffron art on behalf of ED
The paintings and other items were seized by ED from Nirav Modi's houses after the agency registered a money laundering case against him and his uncle, Mehul Choksi, for allegedly defrauding Punjab National Bank of Rs 13,600 crore
Sale of fugitive businessman Nirav Modi's luxury collection begins online tomorrow, while the physical sale follows on March 5
Modi, who has allegedly defrauded state-run Punjab National Bank of over Rs 14,000 crore, is currently lodged in a British jail
Modi is meanwhile expected to appear for call-over hearings every 28 days at Westminster Magistrates' Court until the case management hearings for his extradition trial kick in
NiravModi's extradition trial is scheduled for five days starting May 11, with the case management hearings in the case set to begin soon
Nirav Modi is the second businessman after Vijay Mallya to be declared a fugitive economic offender under provisions of the new Fugitive Economic Offenders Act, which came into existence in August last year
Nirav Modi had moved yet another bail application last month with an 'unprecedented' house arrest guarantee, akin to those imposed on terrorist suspects
Multiple characters are thrown into Pagalpanti, including a villain (Inaamulhaq) whose character is inspired by absconding diamond merchant Nirav Modi