Page 9 - Nirav Modi News Today

Indian officials from the CBI, ED, and NIA are heading to the UK to accelerate the extradition of Indian fugitives, including Nirav Modi and Vijay Mallya. The team, led by a senior officer from the foreign ministry, will meet with UK authorities via the Indian High Commission in London. The team also aims to bring back arms dealer Sanjay Bhandari, who fled the country in 2016 and is connected to Robert Vadra.

Senior officials of the Indian investigation agencies, including NIA, ED and CBI, are planning to leave to the United Kingdom to expedite extradition of India’s most wanted fugitives, including defence dealer Sanjay Bhandari, diamond trader Nirav Modi and Kingfisher Airlines promoter Vijay Mallya.

A joint team of CBI, ED, and NIA is contemplating a visit to the United Kingdom to expedite the extradition of fugitives Vijay Mallya, Nirav Modi, and Sanjay Bhandari.

The extradition cases of Bhandari, Modi, and Mallya are currently awaiting resolution in the UK, as they have appealed in higher courts against deportation to India.

Sacdheva made the statement after the central probe agency issued a fourth summon to CM Kejriwal to appear before it for questioning in connection with the alleged liquor scam.

The summons came a week after the Delhi chief minister refused to depose before ED for the third time citing Rajya Sabha polls and Republic Day preparations | Latest News Delhi

A Delhi-based lawyer acquired two agricultural plots in Ratnagiri, originally owned by Dawood Ibrahims mother, through an auction for over ₹2 crore.

ED has initiated the process to confiscate two properties in London in connection with its money laundering probe against fugitive arms dealer Sanjay Bhandari | Latest News India

By Dr. Santosh Kumar Mohapatra* Prime Minister Narendra Modi castigated the Congress party after crores of rupees (around ₹ 350 crores) in cash were seized from Congress Rajya Sabha MP and liquor baron Dhiraj Sahu in Odisha and Jharkhand during tax raids. He said, "The countrymen should look at the pile of these notes and

The Jammu and Kashmir police officers post sparked comments from several disgruntled bank customers who claimed that their loans too were rejected due to their professions.