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PNB bank fraud accused gets bail for attending daughter's roka ceremony in Mumbai

PNB Bank scam: CBI judge allowed accused Vipul Chitalia to attend a pre-marriage ceremony of his daughter ....

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Nirav Modi files appeal in UK High Court, challenges his extradition to India

Nirav Modi files appeal in UK High Court, challenges his extradition to India
Nirav Modi, in his petition, has sought permission to contest the decision against his extradition order made by the lower court and granted permission by the UK Home Secretary Priti Patel
BusinessToday.In | May 1, 2021 | Updated 13:13 IST
The order was signed by the UK government on April 15 ordering the extradition of Nirav Modi to India
Fugitive diamantaire Nirav Modi has filed an appeal in the UK High Court against his extradition to India.
Modi, in his petition, has sought permission to contest the decision against his extradition order made by the lower court and granted permission by the UK Home Secretary Priti Patel. ....

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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. ....

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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. ....

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Fugitive billionaire Nirav Modi's extradition to India cleared by UK government

Nirav Modi s Extradition To India Cleared By UK Government
Nirav Modi s Extradition To India Cleared By UK Government
Nirav Modi: Earlier, the UK Westminster court had allowed the extradition plea and sent the case to the Home Secy.
Nirav Modi still has the option of legally challenging his extradition to India (File)
Highlights
Nirav Modi has option of legally challenging extradition with 28 days
Nirav Modi is wanted in India for fraud and money laundering
New Delhi:
Scam-accused billionaire Nirav Modi s extradition to India has been cleared by the British government. UK Home Secretary Priti Patel signed the extradition order on Thursday. ....

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