The court was hearing an extradition appeal of Nirav Modi, who is wanted in India to face charges of fraud & money laundering in the estimated $ 2-billion PNB scam case.
Nirav Modi's extradition would be 'flagrant denial of justice' and should be blocked on mental health ground, say papers prepared by his lawyer for hearing in UK High Court Wednesday.
While the 1991 reforms reduced one form of crime — gold smuggling — they brought other challenges with the introduction of global technology and trade.
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.
By consolidating 29 laws into four codes, compliance is streamlined and regulations are simplified, improving “ease of doing business”. This is bound to improve investor confidence.
Rural ownership of motor vehicles jumped from 19 percent in 2011-2012 to 59 percent in 2023-2024, while urban rose from 40 percent to 68 percent during the same time period, study by two members of PM-EAC says.
At the Jindal Literature Festival, Maj Gen (Retd) Lakhwinder Singh reveals secrets from 25 years ago, speaking about the decision that outwitted Musharraf and changed the course of the war.
It is a brilliant, reasonably priced, and mostly homemade aircraft with a stellar safety record; only two crashes in 24 years since its first flight. But its crash is a moment of introspection.
COMMENTS