Nirav Modi Arrest

A Special PMLA court in Mumbai said that fugitive Indian businessmen Nirav Modi, Vijay Mallya, and Mehul Choksi fled the country because the investigating agencies failed to arrest them at the proper time.

Businessmen involved in multi-million dollar scams, such as Nirav Modi, Mehul Choksi and Vijay Mallya, were able to flee the country because probe agencies failed to arrest them at the proper time, a special court here said recently.

Sebi on Thursday sent a notice to fugitive businessman Mehul Choksi asking him to pay Rs 5.35 crore in a case pertaining to fraudulent trading in the shares of Gitanjali Gems Ltd and warned of arrest and attachment of assets as well as bank accounts if he fails to make the payment within 15 days.

The stay on fugitive Indian businessman Mehul Choksi's extradition has been extended till June 2 by a Dominican court. He was arrested there for entering the country illegally.

A court in Dominica has put on hold the deportation of fugitive diamond jeweler Mehul Choksi, who was arrested in the Caribbean island nation while trying to escape to Cuba from Antigua, where he had been living since 2018.

Fugitive diamond merchant Nirav Modi, who has been lodged at a prison in London since his arrest in March last year, is set to appear via videolink for the second leg of his extradition trial at a UK court on Monday.

The Interpol has issued a Red Corner Notice against Ami Modi, wife of fraud-accused diamond merchant Nirav Modi; the notice has been issued in connection with money laundering cases against her in India

The BJP today accused the Congress of trying "its best to save" fugitive businessman Nirav Modi who faces extradition proceedings in a UK court. The ruling party cited the statement of a former high court judge, who is also a Congress member, in the arrested diamond merchant's defence to attack the opposition party.

In a setback to Nirav Modi, a UK court yet again rejected a bail plea of the fugitive diamond merchant on Wednesday despite an offer of an "unprecedented bail package", which included 4-million pounds in security as well as house arrest akin to those imposed on terrorist suspects.

The brother of fugitive billionaire Nirav Modi, wanted in India for bank fraud, can be arrested in any country, with the Interpol putting out a red corner notice. The request to law enforcement agencies worldwide to locate and provisionally arrest Nehal Deepak Modi came from the Enforcement Directorate, sources said.

A UK court on Thursday extended till July 25 the remand of fugitive diamond merchant Nirav Modi, who is wanted in India in connection with the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case.

Fugitive diamond merchant Nirav Modi is making another bail plea at the UK court where he is undergoing extradition proceedings to India in the USD 1-billion Punjab National Bank (PNB) fraud and money laundering case.

The diamond merchant is fighting extradition proceedings from that country in the $1-billion Punjab National Bank (PNB) fraud and money laundering case

The Enforcement Directorate on Monday opposed the bail plea of Sushen Mohan Gupta, alleged defence agent arrested in the AgustaWestland VVIP choppers scam, saying there was a likelihood of him fleeing the country like 36 businessmen who had criminal cases against them.

Fugitive jeweller Nirav Modi, the main accused in Rs 13,000 crore Punjab National Bank scam, will not be released on bail, a court in London ruled on Friday, rejecting his bail application. This is the second time the billionaire diamantaire has been denied bail since his arrest last week.

A Special PMLA court in Mumbai said that fugitive Indian businessmen Nirav Modi, Vijay Mallya, and Mehul Choksi fled the country because the investigating agencies failed to arrest them at the proper time.

Businessmen involved in multi-million dollar scams, such as Nirav Modi, Mehul Choksi and Vijay Mallya, were able to flee the country because probe agencies failed to arrest them at the proper time, a special court here said recently.

Sebi on Thursday sent a notice to fugitive businessman Mehul Choksi asking him to pay Rs 5.35 crore in a case pertaining to fraudulent trading in the shares of Gitanjali Gems Ltd and warned of arrest and attachment of assets as well as bank accounts if he fails to make the payment within 15 days.

The stay on fugitive Indian businessman Mehul Choksi's extradition has been extended till June 2 by a Dominican court. He was arrested there for entering the country illegally.

A court in Dominica has put on hold the deportation of fugitive diamond jeweler Mehul Choksi, who was arrested in the Caribbean island nation while trying to escape to Cuba from Antigua, where he had been living since 2018.

Fugitive diamond merchant Nirav Modi, who has been lodged at a prison in London since his arrest in March last year, is set to appear via videolink for the second leg of his extradition trial at a UK court on Monday.

The Interpol has issued a Red Corner Notice against Ami Modi, wife of fraud-accused diamond merchant Nirav Modi; the notice has been issued in connection with money laundering cases against her in India

The BJP today accused the Congress of trying "its best to save" fugitive businessman Nirav Modi who faces extradition proceedings in a UK court. The ruling party cited the statement of a former high court judge, who is also a Congress member, in the arrested diamond merchant's defence to attack the opposition party.

In a setback to Nirav Modi, a UK court yet again rejected a bail plea of the fugitive diamond merchant on Wednesday despite an offer of an "unprecedented bail package", which included 4-million pounds in security as well as house arrest akin to those imposed on terrorist suspects.

The brother of fugitive billionaire Nirav Modi, wanted in India for bank fraud, can be arrested in any country, with the Interpol putting out a red corner notice. The request to law enforcement agencies worldwide to locate and provisionally arrest Nehal Deepak Modi came from the Enforcement Directorate, sources said.

A UK court on Thursday extended till July 25 the remand of fugitive diamond merchant Nirav Modi, who is wanted in India in connection with the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case.

Fugitive diamond merchant Nirav Modi is making another bail plea at the UK court where he is undergoing extradition proceedings to India in the USD 1-billion Punjab National Bank (PNB) fraud and money laundering case.

The diamond merchant is fighting extradition proceedings from that country in the $1-billion Punjab National Bank (PNB) fraud and money laundering case

The Enforcement Directorate on Monday opposed the bail plea of Sushen Mohan Gupta, alleged defence agent arrested in the AgustaWestland VVIP choppers scam, saying there was a likelihood of him fleeing the country like 36 businessmen who had criminal cases against them.

Fugitive jeweller Nirav Modi, the main accused in Rs 13,000 crore Punjab National Bank scam, will not be released on bail, a court in London ruled on Friday, rejecting his bail application. This is the second time the billionaire diamantaire has been denied bail since his arrest last week.