Friday, 17 August, 2018

CBI seeks Red Corner Notice against Nirav Modi from Interpol

Nirav Modi is a jeweller to the stars including Naomi Watts Nirav Modi is a jeweller to the stars including Naomi Watts
Jean Garcia | 12 June, 2018, 19:15

The FT said: "The presence of another Indian fugitive in Britain has the potential to cause further discord in an occasionally fractious relationship with India".

Rijiju, after his meeting, said, "The government is making every effort to bring back Nirav Modi and Vijay Mallya".

PNB said in February that Modi and Choksi had defrauded it by raising credit with worldwide branches of other Indian banks, using illegal guarantees provided by rogue PNB employees. I had a fruitful discussion with my counterpart from the UK.

"A request has been sent to the Interpol", CBI official R. K. Gaur told AFP. Another official said this was perhaps one of the few instances when India delayed formalising a bilateral agreement despite signing the draft deal. Around 5,000 Indians voluntarily returned to India in 2017 and around 700 were deported. According to British authorities, who have been pressing consistently on returning illegal immigrants, the largest group of such people in the United Kingdom is from India. The consent clause is whether a person's approval is sought before the process to ascertain his or her nationality has started. Over 5,500 people from India have sought political asylum in Britain since 2013, not all of them criminals though.

OMG - Priyanka Chopra Met Nick Jonas' Family So You Know It's Real!
They first came together when they posed for photos on the red carpet together in Ralph Lauren designs at the 2017 Met Gala. Now, according to the latest reports, the actress has accompanied Nick to his cousin's wedding ceremony.

MoS (Home) Rijiju, however, assured Williams that New Delhi will give a fresh look into the terms and conditions of MoU and Indian agencies will be asked to come up with a deadline for verification of illegal migrants.

Investigators have arrested 25 people for enabling the defrauding of the bank with forged documents. However, some reports suggested that he may have acquired the citizenship of some other countries in the past. The report claims that MEA is yet to push for extradition in the case as it is waiting for request from relevant authorities.

A senior government official said the flag issue was strongly taken up by the Indian High Commission with the Foreign and Commonwealth Office.

Punjab National Bank, India's second-largest state-run bank, said earlier in 2018 that two jewellery groups headed by Modi and his uncle Mehul Choksi had defrauded it of about $2.2 billion by raising credit from other Indian banks using illegal guarantees issued by rogue PNB staff.

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