UK court has issued an arrest warrant against fugitive diamond jeweller Nirav Modi.Earlier,UK Home Secretary had certified India’s Enforcement Directorate(ED) extradition request.He is wanted in the Rs 13,500 crore Punjab National Bank (PNB) fraud case. Extradition is simply the surrender of a criminal to one country by another.The process is regulated by treaties between the… Continue reading U.K. court issues warrant for Nirav Modi’s arrest
Tag: NIRAV MODI
U.K. yet to act on our requests for attachment of assets: ED
Enforcement Directorate(ED) has said that the United Kingdom(UK) have not taken any action on the requests of ED for attachment of assets and Non-bailable warrant(NBW) against the fugitive diamond dealer Nirav Modi. Earlier,ED had started investigations against Nirav Modi under the Prevention of Money Laundering Act.It had sent a request to UK for NBW under… Continue reading U.K. yet to act on our requests for attachment of assets: ED
