Page 98 - Nirav Modi News Today

Prime Minister Narendra Modi on Tuesday urged the Interpol to speed up Red Corner Notices against fugitive offenders to help eliminate safe havens for the terrorists, corrupt and criminals.

Interpol, an acronym for International Criminal Police Organization, is a global body facilitating worldwide police cooperation and crime control. At present, it has 7,136 Red Notices in circulation for offences ranging from terror activities and organised crime to financial fraud. Incidentally, Russians account for 3,047 or more than 40 per cent of the wanted persons, according to Interpol data.

Subramanian Swamy argues that despite various banking related financial scandals rocking country over the years, no official had been prosecuted so far

Get latest articles and stories on India at LatestLY. The Supreme Court told the CBI on Monday it cannot stop Mainak Mehta, the brother-in-law of fugitive diamantaire Nirav Modi, who is an accused in the Punjab National Bank (PNB) fraud case, to travel abroad without any "sold material". India News | SC Asks CBI for Material to Stop Nirav Modis Brother-in-law from Travelling Abroad.

A London court has heard an experts’ debate on Nirav Modi’s suicide risk to determine if he could be sent back to India to face fraud charges.

A British court on Wednesday reserved its judgment in the Nirav Modi extradition appeal at the end of a two-day hearing and said the verdict in the case will be handed down “as soon as possible”, given that the wanted diamond merchant has been in a “state of limbo” as he rema

A British court on Wednesday reserved its judgment in the Nirav Modi extradition appeal at the end of a two-day hearing and said the verdict in the case will be handed down "as soon as possible.

The United Kingdom’s High Court, while hearing Nirav Modi’s extradition plea, said India is a “friendly foreign power” and the UK must honour its extradition treaty obligations by not picking holes in the government’s assurances.

Fugitive diamantaire Nirav Modi who is wanted in India to face charges for allegedly scamming Punjab National Bank of Rs 13,000 crore — has told psychiatrists at the London prison where he is currently detained that he will either get killed or commit suicide if extradited back to India but, either way, he will 'die

The court said that the verdict will be handed down "as soon as possible", given that the wanted diamond merchant has been in a "state of limbo" as he remains incarcerated in a prison here.