Page 3 - Latest Updates on Nirav Modi
Mehul Choksi's Caribbean run: Here is what happened to fugitive jeweller
Choksi, 62, and his nephew Nirav Modi are accused of siphoning off Rs 13,500 crore from state-run Punjab National Bank using fraudulent letters of undertaking
 "Mehul Choksi's Caribbean run: Here is what happened to fugitive jeweller")
Eastern Caribbean SC stays Mehul Choksi's repatriation from Dominica
Fugitive Indian businessman Mehul Choksi was arrested in Dominica on Thursday
Mehul Choksi's lawyers file habeas corpus petition in Dominica
Lawyers of fugitive diamantaire Mehul Choksi, who was detained in Dominica, have filed a habeas corpus petition in a court of the Carribean island country
Mehul Choksi, fugitive businessman wanted in India, captured in Dominica
Choksi had recently fled from Antigua and Barbuda; he was captured after an Interpol Yellow Notice.
PNB scam: Nirav Modi staffer's bail plea on Covid-19 rejected
A special CBI court in Mumbai rejected the interim bail plea of Arjun Patil, who was arrested in connection with the multi-crore Punjab National Bank (PNB) scam
 "PNB scam: Nirav Modi staffer's bail plea on Covid-19 rejected")
PNB scam: Special Court issues show cause notice to Nirav Modi
A similar notice was also issued to Nirav Modi's wife Ami, sister Purvi and brother-in-law Maiank Mehta
 "PNB scam: Special Court issues show cause notice to Nirav Modi")
PM Modi sought early extradition of economic offenders with Johnson: MEA
At a virtual summit with UK PM, Modi said economic offenders should be sent back to India at the earliest for trial, says Ministry of External Affairs
 "PM Modi sought early extradition of economic offenders with Johnson: MEA")
Nirav Modi moves UK High Court for permission to appeal against extradition
Modi, who had 14 days to appeal the decision, approached the High Court of appeals on the April 28, 2021 to appeal the decisions made by the lower court judge
UK Home Ministry clears extradition of fugitive businessman Nirav Modi
The fugitive diamantaire was arrested by the UK Police in London in March 2019 and his repeated applications for bail, were rejected by the Westminster Magistrates' Court and High Court, London
Warrant against Nirav Modi's sister, brother-in-law kept in abeyance
A special PMLA court on Thursday kept in abeyance the warrant issued against the sister and brother-in-law of fugitive diamond merchant Nirav Modi till further orders.
Mallya, Nirav Modi & Mehul Choksi coming back to face law: FM Sitharaman
Sitharaman said that fugitive businessmen Vijay Mallya, Nirav Modi and Mehul Choksi are "coming back to India" to face the law
 "Mallya, Nirav Modi & Mehul Choksi coming back to face law: FM Sitharaman")
Mumbai's Arthur Road jail keeps special cell ready to lodge Nirav Modi
The jail official said that once Nirav Modi is brought to Mumbai, he will be kept in one of the three cells of barrack number 12, which is a high security barrack
 "Mumbai's Arthur Road jail keeps special cell ready to lodge Nirav Modi")
Top headlines: Adani Group may bid via MIAL, new rules for FB, Twitter
The Cryptocurrency and Regulation of Official Digital Currency Bill, 2021 (Crypto Bill), which is included in the agenda of the Lower House of Parliament, could be introduced in the monsoon session
 "Top headlines: Adani Group may bid via MIAL, new rules for FB, Twitter")
Despite Nirav Modi win, how India stands in catching economic offenders
In the last five years, India managed to bring only about 20 fugitive offenders including AgustaWestland deal middleman Christian Michel James
 "Despite Nirav Modi win, how India stands in catching economic offenders")
PNB scam case: Nirav Modi can be extradited to India, says UK court
Key accused in PNB scam case has 14 days to appeal
Nirav Modi extradition: UK court finds no evidence of political influence
The diamond merchant's legal team had claimed political influence
Govt will liaise with UK officials for Nirav Modi's early extradition: MEA
The diamantaire, wanted in India on charges of fraud and money laundering in the estimated USD 2-billion Punjab National Bank (PNB) scam case, lost his legal battle against extradition
From flashy diamantaire to fugitive: Nirav Modi's long road to extradition
The diamond merchant wanted in India on charges of fraud and money laundering lost his legal battle against extradition as a UK judge ruled that he does have a case to answer before the Indian courts
 "From flashy diamantaire to fugitive: Nirav Modi's long road to extradition")
India's patchy record in catching economic offenders despite Nirav Modi win
Before the Nirav Modi win, the Centre has stated in an RTI reply that of the 72 absconding economic offenders it has managed to bring only two in the past nearly six years
PNB scam case: UK court allows Nirav Modi to be extradited to India
The 49-year-old appeared via videolink from Wandsworth Prison in south-west London and showed no emotion
