Fugitive(Search results - 48)
India5, Dec 2019, 1:24 PM
PNB scam: Nirav Modi declared fugitive economic offender by special court in Mumbai
The 48-year-old diamond merchant, Nirav Modi was on Thursday (December 5) declared a fugitive economic offender under Fugitive Economic Offenders Act by a special Prevention of Money Laundering Act ( PMLA) court
India7, Nov 2019, 8:44 AM
PNB case: UK court rejects Nirav Modi’s bail plea, warns against leaks to media
A UK court has rejected the bail plea of fugitive diamantaire Nirav Modi. Nirav Modi was produced before chief magistrate Emma Arbuthnot at Westminster Magistrates’ Court and was taken back to Wandsworth prison in south-west London. He will next appear via videolink before the same court on December 4.
India17, Oct 2019, 7:23 PM
From PM Narendra Modi's speech to Kerala nun case, watch MyNation in 100 seconds
Prime Minister Narendra Modi on Thursday (October 17) said that the remarks of every person, who ridiculed and stood against the decision of abrogation of Article 370 in Jammu and Kashmir, would be discussed in the future. Uttar Pradesh government, on Thursday (October 17), stated that chief minister Yogi Adityanath will grace the Deepotsav (a festival of lamps) celebrations on October 26 in Ayodhya, where more than 5.5 lakh earthen lamps will be lit a day ahead of Diwali. All this and more on MyNation in 100 seconds.
World19, Sep 2019, 6:51 PM
London court extends Nirav Modi's judicial custody till October 17
Fugitive diamantaire Nirav Modi will be in judicial custody till October 17 in connection with Rs 13,500-crore Punjab National Bank (PNB) fraud and money laundering case
India19, Sep 2019, 10:58 AM
PNB case: Nirav Modi to appear via video conferencing for remand hearing
Fugitive diamantaire who is wanted in the Punjab National Bank fraud and money laundering case will appear before a UK court through video conferencing. Nirav Modi is expected to be given a confirmed date for his trial, expected in May next year.
India22, Aug 2019, 8:54 PM
UK court remands Nirav Modi in judicial custody till September 19, extradition trial likely in May 2020
Fugitive Nirav Modi will be in judicial custody till September 19. Judge Tan Ikram said that the date for his extradition trial will be confirmed when Modi appears for the next hearing through video link from his London jail.
India22, Aug 2019, 12:13 PM
PNB scam: Nirav Modi to appear before UK court via video conferencing
Nirav Modi who has been accused of being involved in the Punjab National Bank scam amounting to nearly $ 2 billion, will be appearing for a hearing before the UK Court via video conferencing
India16, Aug 2019, 8:10 PM
Deep Dive with Abhinav Khare: From Vijay Mallya to David Headley, obstacles while extraditing fugitives
India has had several unsuccessful attempts in bringing back offenders like Warren Anderson, Vijay Mallya, David Headley, etc. Abhinav Khare deep dives into the complexities of international law while extraditing fugitives from abroad.
India5, Jul 2019, 11:45 AM
Karnataka Police take custody of Varavara Rao in Elgar Parishad case
Varavara Rao was accused of having a nexus with top fugitive Maoist operatives and of being actively involved in the procurement of arms and ammunition, recruitment of students and funding of Maoist activities
India28, Jun 2019, 1:51 PM
Kerala Police arrest women inmates who escaped prison
The fugitives, Shilpa and Sandya, were arrested from Palode, Thiruvananthapuram when they were on their way to Shilpa’s residence
India27, Jun 2019, 7:59 PM
From Rahul Gandhi abandoning a sinking ship to Nirav Modi's remand, watch MyNation in 100 seconds
UK court has extended the remand of fugitive diamond merchant Nirav Modi till July 25. Controversy ropes the India vs West Indies match. Watch MyNation in 100 seconds for the top stories of the day.
India27, Jun 2019, 3:20 PM
Nirav Modi to video call his way from prison for UK court hearing
Nirav Modi is preparing to appear for the UK court hearing via video conferencing from prison. The fugitive diamantaire is now lodged at Wandsworth prison in south-west London since March.
India23, Jun 2019, 12:37 PM
IMA scam: How Interpol uses different colour notices to locate fugitives
Interpol or the International Criminal Police Organization has issued a Blue Corner notice (a request to the member country to locate an accused) against Mansoor Khan, the founder of I Monetary Advisory for his alleged financial fraud. But what are the other kinds of notices issued to such accused?
World21, Jun 2019, 5:10 PM
Pakistan takes steps to revoke capital punishment for extradited fugitives after UK refuses to sign treaty
Britain declared that the UK would not sign politically motivated extradition treaties with any country. Pakistan Foreign Affairs minister Shah Mehmood Qureshi had assured his Britain counterpart that Pakistan would not misuse any such agreement, if signed.
India2, May 2019, 12:39 PM
Nirav Modi to make another bail plea in UK court
The 48-year-old, who has been behind bars at Wandsworth prison in south-west London since his two previous bail applications were rejected following his arrest on March 19, is to appear before Chief Magistrate Emma Arbuthnot at Westminster Magistrates' Court here on May 8 for a third attempt