The United Kingdom has confirmed the presence of
fugitive Nirav Modi in its territory, the main accused in the Punjab National Bank fraud case.
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.
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.
CBI Books 16 Persons Over Social Media Posts Targeting Judges of Supreme Court & AP High Court
Some defamatory comments were made by the YuvajanaSramikaRythu Congress Party (YSRCP) against the judges of the Supreme Court and particularly insulting the judges of the Andhra Pradesh High court. The state CID was made to look into the matter but after their failure, the High Court on October 12, 2020, directed The Central Bureau of Investigation (CBI) to take over the case. While investigating the case, the CBI on November 16, 2020, combined 12 more cases to this case that were similar...
Jharkhand Govt. Withdraws ‘General Consent’ Granted to CBI to Investigate Cases in the State [READ ORDER]
Executive
Nov 07, 2020
Pavitra Shetty
(
Editor: Ekta Joshi
)
4 Shares
The Jharkhand government, headed by Chief Minister Hemant Soren, has withdrawn the general consent given to the Central Bureau of Investigation (CBI) for conducting probes in the state.Under Section 6 of the Delhi Special Police Establishment (DSPE) Act, 1946, the CBI requires the permission of the state government if it wants to investigate something there. The general consent is the indication that the CBI can visit the state and investigate any matter.If the general consent is...
334 Views
![Jharkhand Govt. Withdraws ‘General Consent’ Granted to CBI to Investigate Cases in the State [READ ORDER]](https://lawstreet.co/secure/uploads/2020/11/lj_2777_Jharkhand.jpeg)
Facebook Comments