U.K. Confirms Nirav Modi’s Presence in the Country, CBI sends Extradition Request

Business Aug 20, 2018 Editor : Shreya Bansal 3 Shares

The United Kingdom has confirmed the presence of fugitive Nirav Modi in its territory, the main accused in the Punjab National Bank fraud case.

Also Read - Karnataka Government Allows CBI To Prosecute Two IPS Officers In Ponzi Scam

After the confirmation, the Central Bureau of Investigation (CBI) moved an application seeking Modi’s extradition. The application has been sent through the Union Home and the External Affairs Ministries.

“We have also sent a copy of the Interpol Red Notice issued against Mr. Modi, seeking his immediate detention and intimation,” said an official.

Also Read - Suspended SHO allowed To Attend Son’s Wedding in Police Custody by Special CBI Court

Nirav Modi, along with his immediate relatives, had left the country weeks before the news of the scam broke in India. Despite several attempts Modi and his maternal uncle and co-accused fugitive Mehul Choksi have refused to come back to India to join the probe, citing business and health reasons.

Mehul Choksi has taken refuge in Antigua, where he had earlier applied for the citizenship.

Karnataka Government Allows CBI To Prosecute Two IPS Officers In Ponzi Scam

Executive Sep 17, 2020 VANDANA KOTHARI ( Editor: Ekta Joshi ) 9 Shares

The I-Monetary Advisory (IMA) ponzi scam in which thousands of investors were duped of their hard-earned after being promised bumper returns, was handed over to the CBI on 30th August 2019. It was the case where an investment banking company named IMA took huge deposits primarily from the members of the Muslim community. The company was run by Mahommed Mansoor Khan who claimed it was a sharia-compliant operation run on Islamic principles. The company stopped giving dividends in March 2019....

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Suspended SHO allowed To Attend Son’s Wedding in Police Custody by Special CBI Court

Crime, Police And Law Aug 13, 2020 RISHA DIXIT ( Editor: Ekta Joshi ) 20 Shares

The suspended Station House Officer (SHO) Jaswinder Kaur, who was under the judicial custody under the case of bribery has asked for the interim bail to attend her son’s wedding, so the Special Court of the Central Bureau of Investigation has granted her the interim bail to attend the wedding on 14 August 2020 in police custody.The court had allowed her to attend the wedding ceremony on 14 August 2020 from 9 am to 4 pm under the police custody and the police can handcuff her if required.The...

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