Page 99 - Nirav Modi News Today

On Monday, the court heard from two psychiatric experts who had assessed Nirav Modi while in Wandsworth prison in south-west London and confirmed that he suffers from “recurrent depressive disorder” and has suicidal thoughts, believing that he will die in prison – either by self-harm or be killed.

A British courtroom on Wednesday reserved its judgment within the Nirav Modi extradition attraction on the finish of a two-day listening to and stated the dec

Get latest articles and stories on World at LatestLY. The High Court in London on Tuesday began hearing evidence from two leading experts in the field of psychiatry to determine the level of suicide risk faced by Nirav Modi if he is extradited to India to face charges of fraud and money laundering, amounting to an estimated USD 2 billion in the Punjab National Bank (PNB) loan scam case. World News | Experts Debate Nirav Modis Suicide Risk in UK High Court.

India has favourable demographics, and should see an expanding workforce till beyond 2050. But this population isn’t well educated, and health facilities aren’t what should have been expected in this country

The Enforcement Directorate on Sunday said the main accused in the fraud gaming app case is untraceable in which it has seized Rs 17.32 crore after raiding

The ED said in a statement that 'Aamir Khan, the main accused was not found and is not traceable.'

The Enforcement Directorate on Saturday seized crores of rupees during a search operation that covered six premises in Kolkata. The raids concern an investigation related to a mobile gaming app, designed for defrauding its users. The new recovery has provided one more opportunity to the ruling Trinamool’s opponents for pointing fingers, and blaming the ruling party for rampant

The agency, official sources said, is looking at some "political links" of the app promoters and wants to ascertain the actual beneficiaries of this cash, even as it is investigating the possible routing of the funds spent by gullible gamers here through some "Chinese-controlled" entities.

Several locations at Park Street, Garden Reach, New Town and others have been raided

The Directorate of Enforcement (ED) has filed 992 complaints and the value of assets it attached and confirmed by an adjudicating authority (AA) is worth Rs58,591 crore as on 31 March 2022.