Mr Tugendhat also highlighted how India and the UK are cooperating in new technologies. (file) New Delhi: The United Kingdom has no intention of becoming a place where those seeking to evade justice can hide, British Security Minister Tom Tugendhat said, amid India’s continuing push for extradition of billionaire fugitivesRead More →
A day after the High Court in London ordered the extradition of fugitive diamond Nirav Modi to India to face charges of fraud and money laundering, the Ministry of External Affairs Thursday said that the country wants to bring “him back as soon as possible”. Welcoming the verdict of theRead More →
The High Court in London on Wednesday rejected the appeal of fugitive diamond merchant Nirav Modi and ordered his extradition to India to face charges of fraud and money laundering, amounting to an estimated USD 2 billion in the Punjab National Bank (PNB) loan scam case, news agency PTI reported.Read More →
The Centre on Wednesday informed the Supreme Court that banks got back Rs 18,000 crore from absconding businessmen Vijay Mallya, Nirav Modi and Mehul Choksi after proceedings were initiated under the Prevention of Money Laundering Act (PMLA), 2002. Solicitor General Tushar Mehta told a three-judge bench led by Justice ARead More →
