Modi, who is accused in Punjab National Bank fraud case, has lost his bid to move UK Supreme Court against extradition to India. Political asylum request still pending with UK govt.
According to FIR registered by CBI, fugitive diamantaire Mehul Choksi allegedly pledged gemstones that were 'not real' while seeking a Rs 25 crore loan from IFCI.
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.
The CBI in its supplementary charge sheet said Choksi had prior knowledge of impending criminal proceedings in 2017 and hence fled India in January 2018.
Indian officials in Delhi refused to confirm or deny whether a plane had been sent to Dominica where the 62-year-old Choksi was detained for illegal entry.
The properties attached include a flat in Mumbai, gold and platinum jewellery, diamonds, necklaces made of silver and pearls, watches and a Mercedes Benz.
The ED has charged Ami Modi for conspiring and money laundering with her husband Nirav Modi apart from Mehul Choksi and others under the Prevention of Money Laundering Act.
The cases against Linkson International Ltd pertains to a loss of Rs 62 crore while that of Linkson Ispat and Energies Pvt Ltd to the tune of Rs 31 crore.
When reading the book, one can see Roy’s mother as a 'fascist government' unto herself, the centre of her own cult. In Arundhati’s words, Mary Roy was ‘mother guru’.
ED has accused Amtek promoter Arvind Dham of controlling web of nearly 500 shell companies operating as a layered structure, with up to 15 levels of indirect ownership, to divert funds.
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.
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