26
Monday
August 2019
3:40 AM IST
News Headlines
Stokes and Bairstow keep England's Ashes hopes alive in third Test thriller        Komalika becomes recurve cadet world champion; India wins 2 gold, 1 bronze        Iran to let women attend football World Cup qualifier: ministry        Assets under gold ETFs jump to Rs 5,000 cr in first 4 months of FY20        Stimulus package will boost growth and stabilise economy: CII        White House says Trump regrets not raising tariffs higher        G7 to help nations hit by Amazon fires: Macron        Official Iranian plane lands in Biarritz during G7: flight websites        Shah to review ongoing operations against Naxals on Monday        Former finance minister Arun Jaitley cremated with State honours        Give specific timelines for cleaning of Yamuna: NGT        Sindhu becomes first Indian shuttler to win World C'ships gold, bear Okuhara in final        UAE honours PM Modi with its highest civilian award ''Order of Zayed''        Trump, Macron discuss trade, tensions in Persian Gulf ahead of G7 summit - White House        Gokulam Kerala win Durand Cup for first time        Sindhu storms into third successive finals at BWF World Championships        Former Finance Minister Arun Jaitley passes away        I find nets claustrophobic, prefer centre wicket for match simulation: Kohli        Rahane's 81 only saving grace in India 203 for 6 on day 1        No more dessert names, Google to officially call new OS 'Android 10'        
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National News
Home Office approves extradition request of fugitive diamond trader Nirav Modi
 
New Delhi: The UK Central Authority of Home Office has certified India''s extradition request for fugitive diamond merchant Nirav Modi, wanted in the Rs 13,500 crore Punjab National Bank (PNB) fraud case and the same has been sent to the Westminster Magistrate Court for the District Judge for further proceedings, an Enforcement Directorate statement said here on Saturday. The request to extradite Nirav Modi by the Indian authorities was made in July 2018.

Nirav Modi owned firms namely Diamond R US, Solar Exports and Stellar Diamond, Surathave got fraudulently issued Letters of Undertaking aggregating to US Dollar 1015.35 during the period from February 2011 to May, 2017 from Punjab National Bank (PNB) Mumbai branch. On the basis of FIR registered by CBI, Enforcement Directorate initiated investigation under the provisions of Prevention of Money Laundering Act (PMLA) on February 14, 2018 against Nirav Modi & others.

Immediate searches were conducted on February 15, 2018 at more than 75 searches related to this case all over India. Nirav Modi was summoned thrice to appear personally before the investigating authorities. On the request of ED, his passport was revoked by the Ministry of External Affairs. ?Total Attachment of Rs1873.08 crore vide 12 provisional attachment orders and total seizure of Rs 489.75 crore vide 20 seizure orders in Nirav Modi case including various overseas assets and Bank accounts.

The attachment includes overseas attachment of Rs 961.49 crore in Hong Kong, Switzerland, USA, Singapore & UAE?, the ED release reads. A Prosecution Complaint under PMLA was filed on May 24,.2018and cognizance of the same has been taken by the Court and Open Ended Non Bailable Warrant was issued on July 27,2018. Application under Fugitive Economic Offenders Act, 2018 has been filed on July10,2018 against Nirav Modi for declaring him a fugitive offender and for confiscation of his properties worth Rs 1404.7Crore. The proceedings are pending before the PMLA Special Court.

Supplementary Prosecution Complaint has been filed on February 28,2019. Money trail of US Dollar 927 million out of ''Proceed of Crime of US Dollar 1015 million has been ascertained. 18 Letter Rogetaries (LR)have been sent to Armania, Belgium, China, France, Japan, Malaysia, Russia, South Africa, UAE, UK, USA, Hong Kong, Singapore, Switzerland. Extradition requests were also sent to UK, USA and Egypt for Nirav Modi, Mihir Bhansali and Subhash Parab respectively. Red Notices have been issued against Nirav Modi, Nishal Modi, Aditya Nanavati, Ms. Purvi Modi, Mihir Bhansali and Subhash Parab on request of the probe agency.


Shah to review ongoing operations against Naxals on Monday
Former finance minister Arun Jaitley cremated with State honours
Give specific timelines for cleaning of Yamuna: NGT
INX Media: SC grants interim protection to Chidambaram in ED case; no relief in CBI matter
Always said demonising Modi wrong: Singhvi
Alert in Tamil Nadu after intel of Lashkar terrorists' intrusion
FATF Asia-Pacific Group puts Pakistan in terror 'blacklist': Officials
Never met Peter or Indrani Mukherjea, says Karti Chidambaram, claims "political vendetta"
PM Modi begins three-nation trip, says engagements will strengthen India's relations with time-tested friends
No immediate plan to withdraw troops from J&K: Union Minister
HC gives Vadra four weeks to file rejoinder in plea to quash money laundering case
ED notice to MNS chief: Uddhav says doesn't expect concrete
Helicopter crashes in rain-hit Uttarkashi, three on board
No need for any debate on reservation: Paswan
Bengal's personalities write open letter to Mamata
Congress MLA Nirmala Gavit quits, may join Shiv Sena
Modi govt committed to development of northeast: Shah
Flood-like situation in parts of Punjab, Haryana, IAF rescues 9 people
Teachers report to schools in Kashmir, students don't
Yogi Adityanath to reshuffle UP cabinet on Monday
ENTERTAINMENT NEWS
Vivek Oberoi to star in film on Balakot air strikes
 Mumbai: After portraying Prime Minister Narendra Modi in a biopic, Vivek Oberoi says he is set to pr  
Chris Pine to star in film about Richard Nixon lawyer John Dean
Amitabh Bachchan is my real life mentor: Chiranjeevi
It's challenging to reinvent constantly: Kriti Kharbanda
INTERNATIONAL NEWS
White House says Trump regrets not raising tariffs higher
 Biarritz: President Donald Trump's only regret in hiking tariffs on China is that he didn't raise t
G7 to help nations hit by Amazon fires: Macron
Official Iranian plane lands in Biarritz during G7: flight websites
UAE honours PM Modi with its highest civilian award ''Order of Zayed''
KERALA NEWS
Malayalam actor, film crew stranded in Himachal village
 Thiruvananthapuram: A 30-member film crew from Kerala, including award-winning actress Manju Warrier
Ex-Deputy Commandant of AR camp held in connection with constable's death
"More flights to Kerala from Gulf countries during Onam"
Flood in Kerala: CM conducts aerial survey
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