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Welcome To IANS Live - NATION - UK Home Secretary nod to extradition of fugitive businessman Nirav Modi


Photo Credit: IANS
IANSLive
New Delhi, April 16 (IANS) In a major boost to the Central Bureau of Investigation s (CBI) probe into the Rs 13,500 crore Punjab National Bank (PNB) fraud case, the UK Home Minister has approved the extradition request of fugitive businessman Nirav Modi, sources said on Friday.
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Update: 16-April-2021 ....

United Kingdom , New Delhi , Punjab National Bank , News Service , India Private , Central Bureau Of Investigation , United Kingdom Home Secretary , Central Bureau , United Kingdom Home Minister , Nirav Modi , All Rights , Case The , ஒன்றுபட்டது கிஂக்டம் , புதியது டெல்ஹி , பஞ்சாப் தேசிய வங்கி , செய்தி சேவை , இந்தியா ப்ரைவேட் , மைய பணியகம் ஆஃப் விசாரணை , ஒன்றுபட்டது கிஂக்டம் வீடு செயலாளர் , மைய பணியகம் , நீரவ் மோடி , அனைத்தும் உரிமைகள் , வழக்கு தி ,

Welcome To IANS Live - TopStory - UK Home Secretary nod to extradition of fugitive businessman Nirav Modi


Photo Credit: IANS
IANSLive
New Delhi, April 16 (IANS) In a major boost to the Central Bureau of Investigation s (CBI) probe into the Rs 13,500 crore Punjab National Bank (PNB) fraud case, the UK Home Minister has approved the extradition request of fugitive businessman Nirav Modi, sources said on Friday.
To get full access of the story, click here to subscribe to IANS News Service
© 2021 IANS India Private Limited. All Rights Reserved.
The reproduction of the story/photograph in any form will be liable for legal action.
For news, views and gossips, follow IANS at Twitter.
Update: 16-April-2021 ....

United Kingdom , New Delhi , Punjab National Bank , News Service , India Private , Central Bureau Of Investigation , United Kingdom Home Secretary , Central Bureau , United Kingdom Home Minister , Nirav Modi , All Rights , Case The , ஒன்றுபட்டது கிஂக்டம் , புதியது டெல்ஹி , பஞ்சாப் தேசிய வங்கி , செய்தி சேவை , இந்தியா ப்ரைவேட் , மைய பணியகம் ஆஃப் விசாரணை , ஒன்றுபட்டது கிஂக்டம் வீடு செயலாளர் , மைய பணியகம் , நீரவ் மோடி , அனைத்தும் உரிமைகள் , வழக்கு தி ,

Money-laundering reference Shahbaz granted bail


Top Story
April 15, 2021
LAHORE: The Lahore High Court (LHC) on Wednesday granted post-arrest bail to Leader of Opposition in National Assembly Shahbaz Sharif in a money-laundering reference filed against his family by the National Accountability Bureau (NAB).
A two-judge bench headed by Justice Sardar Muhammad Sarfraz Dogar allowed the bail petition of Shahbaz after NAB Special Prosecutor Faisal Raza Bokhari concluded his arguments. The bench observed that the trial proceedings, as per a report submitted to the Supreme Court by the relevant accountability court, would take at least one year to be concluded. It observed that the trial court has been still awaiting a new incumbent since the transfer of its presiding judge. ....

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Shahbaz Sharif gets bail in money laundering case


Shahbaz Sharif gets bail in money laundering case
Top Story
April 15, 2021
LAHORE: The Lahore High Court (LHC) on Wednesday granted bail to Leader of Opposition in the National Assembly Shahbaz Sharif in assets beyond means and money laundering case.
The court directed Sharif to submit two surety bonds of Rs5 million to avail the relief. The division bench comprising Justice Sardar Muhammad Sarfraz Dogar and Justice Asjad Javaid Ghural heard the post-arrest bail petition filed by the PML-N leader.
As the proceedings started, NAB prosecutor Faisal Bukhari advanced his final arguments and opposed Sharif’s bail plea. He submitted that Shahbaz Sharif family inherited Ramzan Sugar Mills only whereas their assets were about Rs16.5 million before 1990. However, their assets reached Rs7 billion in 2018 and there were nine Benamidars who owned many assets, he added. ....

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