நீரவ் மோடி ஒப்படைத்தல் க்கு இந்தியா News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Stay updated with breaking news from நீரவ் மோடி ஒப்படைத்தல் க்கு இந்தியா. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.

Top News In நீரவ் மோடி ஒப்படைத்தல் க்கு இந்தியா Today - Breaking & Trending Today

BREAKING NEWS: UK govt clears Nirav Modi's extradition to India

UK govt clears Nirav Modi s extradition to India
UK home secretary Priti Patel gave the nod for Nirav Modi s extradition in connection with the PNB fraud case
BusinessToday.In | April 16, 2021 | Updated 18:51 IST
The United Kingdom government has cleared Nirav Modi s extradition to India. UK home secretary Priti Patel gave the nod for the extradition in connection with the diamond merchant s involvement in the Rs 14,000-crore Punjab National Bank fraud. The Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) are probing the diamantaire for money laundering in the PNB scam case.
This decision comes after a UK court on February 25 said that there is prima facie evidence against the diamond merchant. The court stated that there was no evidence that Modi would not get justice if he was extradited, hence paving way for his eventual extradition. ....

United Kingdom , Priti Patel , Punjab National Bank , Nirav Modi , Pnb Scam , Extradition Of Nirav Modi , Nirav Modi Extradition , Nirav Modi Latest News , Nirav Modi News , Nirav Modi Scam , Nirav Modi Extradition To India , Uk Government , ஒன்றுபட்டது கிஂக்டம் , பிரிட்டி படேல் , பஞ்சாப் தேசிய வங்கி , நீரவ் மோடி , ப்ண்ப் ஊழல் , நீரவ் மோடி ஒப்படைத்தல் , நீரவ் மோடி சமீபத்தியது செய்தி , நீரவ் மோடி செய்தி , நீரவ் மோடி ஊழல் , நீரவ் மோடி ஒப்படைத்தல் க்கு இந்தியா , இங்கிலாந்து அரசு ,

UK govt clears Nirav Modi's extradition to India- Business News

UK govt clears Nirav Modi s extradition to India
UK home secretary Priti Patel gave the nod for Nirav Modi s extradition in connection with the PNB fraud case
BusinessToday.In | April 16, 2021 | Updated 18:52 IST
The United Kingdom government has cleared Nirav Modi s extradition to India. UK home secretary Priti Patel gave the nod for the extradition in connection with the diamond merchant s involvement in the Rs 14,000-crore Punjab National Bank fraud. The Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) are probing the diamantaire for money laundering in the PNB scam case.
This decision comes after a UK court on February 25 said that there is prima facie evidence against the diamond merchant. The court stated that there was no evidence that Modi would not get justice if he was extradited, hence paving way for his eventual extradition. ....

United Kingdom , Priti Patel , Samuel Goozee , Westminster Magistrate Court , Punjab National Bank , Central Bureau Of Investigation , Nirav Modi , Central Bureau , Enforcement Directorate , Pnb Scam , Extradition Of Nirav Modi , Nirav Modi Extradition , Nirav Modi Latest News , Nirav Modi News , Nirav Modi Scam , Nirav Modi Extradition To India , Uk Government , ஒன்றுபட்டது கிஂக்டம் , பிரிட்டி படேல் , சாமுவேல் கூஜீ , வெஸ்ட்மின்ஸ்டர் மாஜிஸ்திரேட் நீதிமன்றம் , பஞ்சாப் தேசிய வங்கி , மைய பணியகம் ஆஃப் விசாரணை , நீரவ் மோடி , மைய பணியகம் , அமலாக்கம் இயக்குநரகம் ,

PNB-Nirav Modi case | Chronology of events

Following is the chronology of the case and its origin.
Following is the chronology of the case and its origin:
January 29, 2018: Punjab National Bank (PNB) files police complaint against Nirav Modi, Mehul Choksi and others accusing fraud to the tune of ₹2.81 billion.
February 5, 2018: The Central Bureau of Investigation (CBI) launches an investigation into the alleged scam.
February 16, 2018: The Enforcement Directorate (ED) seizes a cumulative ₹56.74 billion worth of diamonds, gold and jewellery from Nirav Modi’s home and offices.
February 17, 2018: The CBI makes first arrest in the case. Two PNB employees and an executive of Nirav Modi’s group were detained. ....

United Kingdom , City Of , Mehul Choksi , United Kingdom Home Office , A Westminster Magistrates Court , Westminster Court , Punjab National Bank , Central Bureau Of Investigation , Nirav Modi , Central Bureau , Enforcement Directorate , Red Corner Notice , Indian Government , Interpol Manchester , United Kingdom Home Office March , Her Majesty , Westminster Magistrates Court , Arthur Road , Extradition To India , Nirav Modi Extradition To India , Pnb Nirav Modi Case , Chronology Of Events , ஒன்றுபட்டது கிஂக்டம் , நகரம் ஆஃப் , மெஹுல் சோக்சி , ஒன்றுபட்டது கிஂக்டம் வீடு அலுவலகம் ,

Nirav Modi latest news I Nirav Modi extradition case to be heard on February 25; will continue to be in UK jail

Updated Feb 06, 2021 | 07:14 IST
On Friday, Nirav Modi s remand was extended till February 25 when the case for extradition to India will be heard by a UK court
Nirav Modi | Photo Credit: PTI
Key Highlights
UK court to pronounce judgement in extradition trial on February 25
UK s Crown Prosecution Services (CPS) had accused Modi of fraud, money laundering and perverting the course of justice
Modi, his uncle Mehul Choksi fled India in early 2018 before news of PNB scam broke out
London: Fugitive diamantaire Nirav Modi, who is currently lodged in a UK jail, on Friday was further remanded in custody until February 25, when the judgement on extradition case will be pronounced. ....

United Kingdom , City Of , Samuel Goozee , Mehul Choksi , Maiank Mehta , Helen Malcolm , Crown Prosecution Service , Punjab National Bank , United Kingdom Crown Prosecution Services , Photo Credit , Crown Prosecution Services , Nirav Modi , District Judge Angus Hamilton , District Judge Samuel Goozee , Wandsworth Prison , Solar Exports , Stellar Diamonds , Nirav Modi News , Nirav Modi Extradition To India , Nirav Modi Uk , Nirav Modi Store , Nirav Modi Jewelry , Where Is Ami Modi Now , Pnb Scam , ஒன்றுபட்டது கிஂக்டம் , நகரம் ஆஃப் ,