Synopsis
The special court had in December 2019 declared Nirav Modi a fugitive economic offender, on a plea of the Enforcement Directorate (ED), which is conducting a probe into the case.
Agencies
The special court had in December 2019 declared Nirav Modi a fugitive economic offender, on a plea of the Enforcement Directorate (ED), which is conducting a probe into the case.
A special court here has issued a public notice to fugitive diamond merchant Nirav Modi, wanted in India for alleged fraud and money laundering in the PNB scam case, asking why his properties should not be confiscated under the Fugitive Economic Offenders (FEO) Act.
Fresh legal troubles are brewing in Mumbai for the fugitive diamantaire Nirav D. Modi, currently seeking bail and battling extradition proceedings in a UK Court, officials said here on Thursday.A Special Court under the Fugitive Economic .
Mumbai Special Court slaps notices to confiscate Nirav Modi s properties (Ld)
Thu, May 13 2021 17:33 IST |
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UK Home Secretary nod to extradition of fugitive businessman Nirav Modi. Image Source: IANS News
Mumbai, May 13 : Fresh legal troubles are brewing in Mumbai for fugitive diamantaire Nirav D. Modi, currently battling for bail and against extradition proceedings in a UK court, officials said here on Thursday.
A Special Court under the Fugitive Economic Offenders Act, 2018, has slapped a series of notices to Nirav Modi and his sister Purvi Mehta who turned approver five months ago besides his group companies, ordering them to appear before Special Judge V.C. Barde on in Mumbai June 11.
Court Issues Show Cause Notice To Nirav Modi In PNB Scam PNB Scam: The court said if Nirav Modi failed to appear, it will proceed with action against him under the FEO Act.
Updated: May 13, 2021 5:41 pm IST
PNB Scam: Special Judge has also asked Nirav Modi to appear before the court on June 11. (File)
Mumbai:
A special court in Mumbai has issued a public notice to fugitive diamond merchant Nirav Modi, wanted in India for alleged fraud and money laundering in the PNB scam case, asking why his properties should not be confiscated under the Fugitive Economic Offenders (FEO) Act.
PNB scam case: Court issues show cause notice to Nirav Modi
MUMBAI: A special court here has issued a public notice to fugitive diamond merchant Nirav Modi, wanted in India for alleged fraud and money laundering in the PNB scam case, asking why his properties should not be confiscated under the Fugitive Economic Offenders (FEO) Act.
Special Judge V C Barde has also asked Modi to appear before the court on June 11.
The court said if the accused failed to appear, it will proceed with action against him under the FEO Act.
The special court had in December 2019 declared Nirav Modi a fugitive economic offender, on a plea of the Enforcement Directorate (ED), which is conducting a probe into the case.