New Delhi, March 30 – The Enforcement Directorate has investigated 1,105 cases of bank fraud under the Prevention of Money Laundering Act (PMLA) and has attached assets worth ₹64,920 crore, Finance Minister Nirmala Sitharaman said in the Lok Sabha on Monday.She also said that action had been...
New Delhi, March 26 The High Court of Justice in the United Kingdom rejected Nirav Modi's petition to reopen his case for extradition, relying on the "assurances" provided by the Indian government, which were deemed "comprehensive" enough to eliminate the risk of torture that might have...
arthur road prison
central bureau of investigation (cbi)
diplomatic assurances
directorate of revenue intelligence (dri)
enforcement directorate (ed)
extradition
fraud
indian government
mehual choksi
mumbai
niravmodi
note verbale
punjab national bank (pnb)
rakesh pandey
serious fraud investigation office (sfio)
united kingdom
New Delhi, March 26 The London High Court relied on the "quality of assurances" given by the Government of India in its note verbale while rejecting fugitive diamond dealer Nirav Modi's petition to reopen his case against extradition, officials said.Modi, who is wanted in India in connection...
arthur road prison
cbi (central bureau of investigation)
extradition
financial wrongdoing
fraud
government of india assurances
india-uk relations
london high court
mehuf choksi
mutual trust and confidence
niravmodi
note verbale
punjab national bank fraud
sanjay bhandari
torture
New Delhi/London, March 26 Fugitive diamond merchant Nirav Modi suffered a setback after the High Court of Justice, King's Bench Division in London, rejected his petition seeking to reopen proceedings against his extradition order to India.The case was argued by a Crown Prosecution Service...
bhandari judgment
central bureau of investigation
criminal investigation
crown prosecution service
extradition
extradition order
fraudulent guarantees
high court of justice, king's bench division
india
international law
legal proceedings
niravmodi
punjab national bank fraud
torture risk
united kingdom
New Delhi, March 25 The High Court of London rejected diamantaire Nirav Modi's petition to reopen his case against his extradition to India, where he is wanted in connection with the Rs 13,000-crore Punjab National Bank (PNB) fraud, officials said.Modi had approached the High Court of Justice...
cbi
central bureau of investigation
crown prosecution service
economic offender
extradition
financial crime
fraud investigation
india
legal proceedings
london
niravmodi
pnb fraud
punjab national bank
sanjay bhandari
united kingdom
London, March 18 Nirav Modi, a fugitive diamond merchant, concluded his application hearing seeking permission to reopen his extradition appeal in the High Court in London, with claims that he faces a “real risk of torture” during interrogations by Indian investigating agencies.Lord Jeremy...
arthur road jail
central bureau of investigation (cbi)
edward fitzgerald kc
enforcement directorate (ed)
extradition
fraud
helen malcolm kc
high court
indian government
interrogation
london
money laundering
mumbai
niravmodi
punjab national bank (pnb)
torture
Mumbai, March 5 A special court here has issued notices to Nirav Modi's absconding brothers, Neeshal and Nehal, asking them to explain why they should be officially declared "fugitive economic offenders" (FEO) in the Punjab National Bank (PNB) fraud case.The notices were issued to Neeshal and...
Mumbai, March 5 A special court here has issued notices to Nirav Modi's brothers, who are absconding, asking them to explain why they should not be officially declared "fugitive economic offenders" (FEOs) in the Punjab National Bank (PNB) scam.The notices were issued to Neeshal and Nehal Modi...
New Delhi, February 28 The BJP revived decades-old allegations of corruption against former Prime Minister Rajiv Gandhi on Saturday, describing them as evidence of a "compromised" legacy of the Congress.The ruling Bharatiya Janata Party (BJP) launched this fresh attack in response to the main...
1984 anti-sikh riots
bjp
bofors scandal
cia documents
congress party
idi amin
jagdish tytler
mehlu choksi
niravmodi
rajiv gandhi
rajiv gandhi foundation
saddam hussein
sajjan kumar
swiss banks
union carbide
warren anderson
zakir naik
Mumbai, February 11 The Enforcement Directorate (ED) has filed applications before a court here seeking to declare absconding diamond businessman Nirav Modi's brothers, Neeshal and Nehal Modi, as "Economic Offenders" in the Punjab National Bank (PNB) fraud case.The applications were recently...