UK court issues arrest warrant against Nirav Modi: Officials
New Delhi, Mar 18: A London court has issued an arrest warrant against jewellery designer Nirav Modi, the main accused in the USD 2 billion PNB scam case, in response to an ED request for his extradition in a money laundering case, officials said Monday.
They said the investigative agency has been informed about the issuance of the warrant by the Westminster Magistrate Court against Modi and he is expected to be put under formal arrest by the local police soon.
Modi will be subsequently brought before the court to secure bail and the legal proceedings for his extradition will begin thereafter, they said.
The Enforcement Directorate (ED), early this month, had said that United Kingdom's home secretary Sajid Javid had referred India's request for extraditing Modi to a court for initiating legal proceedings against the diamantaire.
A British daily had recently published a report and video showing Modi walking in the streets of London and said the fugitive diamantaire was living in a swanky 8 million pounds apartment in the city's West End and that he was involved in a new diamond business.
The ED and the CBI are investigating Modi, his uncle Mehul Choksi and others for alleged money laundering and corruption to perpetrate the alleged scam in the Brady House branch of the PNB in Mumbai that was unearthed last year.
Modi, 48, is currently living in a three-bedroom flat occupying half of a floor of the landmark Centre Point tower block in London, where rent is estimated to cost 17,000 pounds a month, The Telegraph newspaper of the UK had reported.
Modi has been chargesheeted by both the agencies and the ED has also attached his assets worth Rs 1,873.08 crore under the Prevention of Money Laundering Act (PMLA), and has also seized assets linked to him and his family worth Rs 489.75 crore.
Let the Truth be known. If you read VB and like VB, please be a VB Supporter and Help us deliver the Truth to one and all.
Bangladesh's ousted PM Sheikh Hasina condemns arrest of Hindu spiritual leader, demands his release
Belagavi (Karnataka), Nov 28: A 31-year-old man was shot at allegedly by the relatives of his love interest following a scuffle here, police said on Thursday.
The incident happened in Mahantesh Nagar at around 8.30 pm on Wednesday, they said.
According to Police Commissioner Iada Martin Marbaniang, Praneeth Kumar, a medical sales representative and his love interest were discussing things at another friend's home over dinner, when the woman's relatives including her sister and brother came there and "a scuffle ensued between them and Kumar. One of the woman's relatives fired two rounds from a pistol, and a bullet hit Kumar," he said.
Explaining how things unfolded at the spot of occurrence, Iada Martin Marbaniang said, first, Kumar went to his friend's place for dinner. There, he shared his interest in a woman and the difficulties he had faced in this regard. The friend then called the woman and invited her to join them. When the woman arrived, she and Kumar discussed the situation before the woman's family members, including her sister and brother, also came to the friend's place, he added.
"We have registered two cases in connection with the incident at Malamaruthi police station and have arrested three people, including the girl, her sister and brother in this regard," he said.
