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.
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Kerala court acquits actor Dileep in 2017 actress assault case, six found guilty
Kochi (PTI): A Kerala court on Monday acquitted Malayalam actor Dileep in a case relating to the sexual assault of a South Indian actress in Kochi in 2017.
The court, however, found six others, including prime accused Sunil N S alias Pulsar Suni, who directly committed the crime, guilty.
Apart from Dileep, the court also acquitted three other persons in the case.
The verdict was pronounced by Ernakulam Principal Sessions Judge Honey M Varghese, who had concluded the hearing in the lengthy trial on November 25.
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The assault on the actress, who has worked in Tamil, Telugu and Malayalam films, after her car was abducted for two hours, had shaken the conscience of Kerala society.
According to the prosecution, several persons forced their way into the vehicle on the night of February 17, 2017 and later escaped in a busy area.
The ten accused who faced trial are Sunil NS alias Pulsar Suni, Martin Antony, Manikandan B, Vijesh V P, Salim H, Pradeep, Charly Thomas, actor Dileep (real name P Gopalakrishnan), Sanil Kumar alias Mesthri Sanil, and Sharath.
Police arrested the accused soon after the incident and filed the first charge sheet against seven persons in April 2017.
During further investigation, Dileep was arrested on July 10, 2017 after the probe team found that the prime accused, Suni, had allegedly sent a letter to him from jail.
Dileep was granted bail on October 3, 2017.
