He will be produced at the Westminster magistrates' court on March 20. Nirav Modi offered to pay 500,000 pounds for bail, however, his bail plea was rejected by the UK Court.
National Conference leader Omar Abdullah tweeted on fugitive diamond merchant Nirav Modi's arrest and said, "It's amusing to see the BJP falling over itself to credit the prime minister with the Nirav Modi arrest while completely ignoring the fact that it was The Telegraph of London and it's correspondent who found Nirav Modi, not the prime minister and his agencies".
Modi and Choksi, who have both denied wrongdoing, left India before the details of the fraud became public. LLP, UK said that issuing the arrest warrant is a first step of the legal process to extradite Modi - among the prime accused along with his uncle Mehul Choksi and others - in the 2018 Rs.13,500-crore Punjab National Bank (PNB) scam.
February 14, 2018: Punjab National Bank reached CBI to complain about Nirav Modi for illegally transferring about Rs11,000 crore of taxpayers' money overseas from its Mumbai branch. The court has also allowed the sale of 11 vehicles belonging to Modi after an application from the Enforcement Directorate. "However, as per protocol, Scotland Yard will not address extradition requests until and unless the accused (Modi) has been arrested/presented before the court", Zaiwalla said.
He is believed to have arrived in London previous year and was able to travel in and out of Britain at least four times since his passport was cancelled by the Indian authorities in February 2018.Читайте также: SEC Urges Court To Hold Elon Musk In Contempt Over Tweets
February 28, 2018: The CBI sends a mail to Nirav Modi to ask him to corporate in the investigation.
Modi, 48, a diamond jeweller whose designs have been worn by Hollywood stars, went on the run after being accused of defrauding £1.5 billion from a state-run bank. The arrest warrant was issued by the Westminster Court, sources said. A Red Corner Notice was issued by the Interpol against Modi in June a year ago.
Fugitive businessman Nirav Modi was arrested in London after a Westminster Court issued a warrant against him.
October 1, 2018: The ED seizes around Rs 6.4 billion of Nirav Modi's assets in India and overseas.
While the ED was accused of inaction, the agency clarified that no such formal or communication was received by the ED from United Kingdom authorities in March, 2018 or at a later date, informing that Nirav Modi was in the UK.При любом использовании материалов сайта и дочерних проектов, гиперссылка на обязательна.
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