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MUMBAI: CBI moved the special court Monday with a plea to declare two key aides of fugitive businessman Nirav Modi proclaimed offenders in a fraud case related to Punjab National Bank. The court adjourned the matter for arguments. The application sought a proclamation under Section 84 (proclamation for person absconding) of BNSS against Sandeep Mistry,…
London: Fugitive diamond merchant Nirav Modi applied to reopen his extradition case at the London high court on Tuesday, claiming he had substantial new evidence that he will be interrogated and tortured by the investigating authorities if extradited to India. His confidential legal application, which hitherto had barred his extradition to India, has now “failed”,…
NEW DELHI: Fugitive economic offenders collectively owed more than Rs 58,082 crore to Indian public sector banks, the Union finance ministry has informed Lok Sabha on Monday. The figure included Rs 26,645 crore in principal and Rs 31,437 crore in accumulated interest as of October 31, 2025. The ministry informed that a total of 15…
Fugitive diamond merchant Nirav Modi Fugitive diamantaire Nirav Modi, imprisoned in the UK for over six years, told a London court that there are “sensational developments” expected when his extradition case to India reopens next month.The 54-year-old appeared before High Court Judge Simon Tinkler at the Royal Courts of Justice on Friday to present his…
NEW DELHI: ED and CBI, besides other agencies like the income tax, have together decided to make a joint submission before the Westminster court in London pledging that the agencies here in India will not file any fresh case against fugitive PNB scam accused Nirav Modi, and if at all it is necessitated anytime in…
Fugitive diamantaire Nirav Modi NEW DELHI: Fugitive diamantaire Nirav Modi will be back in a London courtroom on November 23, as judges hear his petition to reopen the extradition trial on the grounds that he could face interrogation if repatriated to India.Nirav Modi argued before the Westminster Court that questioning by Indian agencies may amount…
