Banks have been asked to prepare a list of sensitive positions to be covered under ‘mandatory leave’ requirements and also review the list periodically.
PNB scam case accused Nirav Modi has been in a London prison since his arrest in March 2019. His extradition to India was ordered by UK Home Secretary Priti Patel in April.
A special court, which issued the show case notice, said it will proceed with action against the fugitive businessman under the Fugitive Economic Offenders Act if he fails to appear.
The UK's Home Department cleared the extradition of fugitive diamantaire Nirav Modi. He has an option of legally challenging it before the UK High Court.
On 25 February, a UK court had allowed fugitive businessman Nirav Modi's extradition, and the findings of the court were sent to the UK home department.
UK judge who ruled in favour of Nirav Modi being extradited to India, dismissed Markandey Katju's 'expert opinion' in the case, saying he found no evidence of Indian govt influencing the case.
UK court says prima facie case of fraud & money laundering established. Nirav Modi now has up to 14 days to approach High Court & seek leave to appeal after Home Secretary's decision.
Nehal Modi is indicted for obtaining diamonds from one of the world's biggest firms LLD on favourable terms, and then liquidating them for his own ends.
From Japan in the 1960s to China in the 2000s, many countries transformed their economies by using competitive exchange rates as part of their industrial strategies.
China flaunted military might & modernisation as it displayed stealth drones, anti-satellite system & cyber warfare contingent during parade to mark victory over Japan in WWII.
From Munir’s point of view, a few bumps here and there is par for the course. He isn’t going to drive his dumper truck to its doom. He wants to use it as a weapon.
COMMENTS