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.
Europe and Ukraine’s agencies are crucial. Steering the Alaska talks bilaterally between the US and Russia will foil the outcomes before they even start taking effect.
Centre for Science and Environment in new report makes case for rationalising GST on waste material, saying most informal operators can’t afford high tax & it also hinders recycling.
Standing up to America is usually not a personal risk for a leader in India. Any suggestions of foreign pressure unites India behind who they see as leading them in that fight.
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