Page 196 - Nirav Modi News Today

Nirav Modi may be extradited soon, but over 300 fugitives evade Indian laws at present Nirav Modi may be extradited soon, but over 300 fugitives evade Indian laws at present India is currently looking for 313 fugitives, including 224 citizens, who have been issued red corner notices by Interpol as of now. Apart from Modi, the list includes Mehul Choksi, gangster Iqbal Mirchi’s widow Hajra Memon and others. advertisement A demonstrator in Kolkata holds an effigy depicting Nirav Modi (Picture C...

Mehul Choksi is Antiguan citizen, his citizenship has not been revoked: Advocate Antiguan PM Gaston Browne had said that citizenship of Choksi, an accused in the multi-crore Punjab National Bank scam, will be revoked and he will be extradited to India. Share Via Email   |  A+A A- By ANI NEW DELHI: Denying media reports regarding the revocation of fugitive diamantaire Mehul Choksis citizenship by an Antiguan civil court, his advocate Vijay Aggarwal told ANI that Choksi is still very much...

Judge Approves Modis Extradition over Alleged $1.85bn Fraud February 28, 21 by John Jeffay (IDEX Online) - Fugitive diamond billionaire Nirav Modi should be extradited to India, a UK judge ruled, overruling arguments that his mental health would suffer a nd prison conditions were poor. He is accused of fraudulently using letters of undertaking offered by the Punjab National Bank (PNB) in an alleged $1.85bn fraud. He is accused of persuading corrupt bank workers to approve low-rate loans for i...

RAPAPORT... A London court has ruled that Nirav Modi should stand trial, paving the way for the UK to extradite the infamous jewelry tycoon to India for trial, Reuters reported.“I am satisfied that there is evidence upon which [Modi] could be convicted in relation to the conspiracy to...

ED is likely to first go for the seizure of properties wholly owned by the Iqbal Mirchi family, like two floors of Ceejay House in Worli, sources said MUMBAI: A PMLA court on Friday declared late drug smuggler Iqbal Memon alias Mirchi’s wife, Hajra, and two sons, Asif and Junaid, fugitive economic offenders and ordered the seizure of their properties in India and abroad. Last December, the ED, investigating the money laundering case against the Mirchi family and DHFL promoters Dheeraj Wadhaw...

Justice Katjus expert opinion is less than objective: UK Court on Nirav Modis Extradition The UK Westminster Court said that Justice Katju had deposed before it as an expert witness for Nirav Modi, opposing the Government of India’s plea for extradition on the ground that he was unlikely to receive a “free and fair trial in India”.   |  27 Feb 2021 2:27 AM GMT LONDON: Even as the UKs West Ministers Magistrate Court on Thursday cleared the decks for the extradition of fugitive diamond m...

OTT regularisation: Content creators air views By IANS|   Updated: 27th February 2021 1:17 pm IST New Delhi: The government has decided to introduce a new set of guidelines for OTT platforms, which has left content creators wondering what will come next. Many on social media have speculated if this is indirect censorship. Filmmaker Vikram Bhatt, who has created web series such as “Twisted”, “Maaya” and “Twisted 3”, says: “Unfortunately, the nature of politics is to make issues an...

The UK Westminster Court ruling that Nirav Modi be extradited to India in the $2-billion Punjab National Bank fraud case — that almost brought the bank down — and subsequent money-launderi

In Escaped: True Stories of Indian Fugitives in London (Penguin), Danish Khan and Ruhi Khan, through eyewitness accounts and archival records, delve into these 12 cases to decode why London is an irresistible siren for Indian fugitives.More

Justic Markandey Katju had given evidence to support Nirav Modis claim that he would not get a fair trial in India NEW DELHI: An UK district judge flung away the expert evidence given by retired Supreme Court judge Markandey Katju on behalf of diamantaire Nirav Modi to stop his extradition to India in the PNB fraud case. He termed Katjus claims of corruption and lack of credence in Indian judiciary and judges too tall to be believed. Both justice Katju and retired Bombay HC judge AM Thipsay ha...