How Indian agencies ensured Rana Kapoor did not join the lines of Vijay Mallya, Nirav Modi

rana-kapoorNew Delhi, Mar 09: Had it not been for the quick thinking of the agencies, Yes Bank promoter would have never returned to India and would have joined the list of fugitive economic offenders like Vijay Mallya and Nirav Modi.

Kapoor while in London was told by the Reserve Bank of India that the failed attempts to attract new investors could mean him returning to the bank that he had co-founded in 2004.

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To get Nirav-Choksi back, three agencies working in tandem

niravmodi-mehulchoksiNew Delhi, Mar 21: There are three Indian agencies working in tandem to bring back fugitive businessman, Nirav Modi from the United Kingdom.

The Central Bureau of Investigation, Enforcement Directorate and the Income Tax department are working in tandem to bring Modi back to India. Similar efforts are on to bring back Nirav Modi’s uncle Mehul Choksi as well. Both are accused in the Rs 13,500 crore PNB scam.

To get Nirav Modi back to India, how the MEA is going all out

New Delhi, Dec 20: The Ministry of External Affairs has approached the United Arab Emirates seeking the extradition of Nirav Modi, a prime accused in the PNB scam. The request is in addition to the one made with the United Kingdom as well.

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Blow for India as UK says it could share extradition details with Nirav Modi

nirav-modiNew Delhi, Sep 18: Indian agencies are miffed after British authorities informed them that their letter of request relating to the extradition of Nirav Modi could be shared with the fugitive diamantaire.

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Great escapes: Did Mallya, Nirav Modi, Choksi get away easily?

mallya-modi-choksiNew Delhi, Sep 16: Under fire for the escape of fugitives like VIjay Mallya, Nirav Modi and Mehul Choksi, the Central Bureau of Investigation put out a strong defence. In the case of Mallya, the CBI said that there was not enough evidence to arrest him. In the cases of Nirav Modi and Choksi, the agency said that they had received a complaint from the banks almost a month after they had fled the country.

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CBI files extradition request to bring back Nirav Modi after UK confirms presence

New Delhi, Aug 20: India has moved an extradition request after authorities have confirmed that fugitive businessman, Nirav Modi is in the United Kingdom. The extradition request was moved by the Central Bureau of Investigation.

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The Fugitive Economic Offenders Bill explained

piyushgoyalNew Delhi, July 26: The Parliament on Wednesday passed a bill that seeks to prevent big economic offenders like Vijay Mallya and Nirav Modi from fleeing the country and evading the legal process.

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No SIT probe into PNB scam: Allegations against PM reckless says SC

nirav-modiNew Delhi, July 3: The Supreme Court has rejected a petition that sought a probe into the PNB scam by a Special Investigation Team. The petitioner said that the SIT would be the competent authority to probe into the scam in which Nirav Modi is the prime accused.

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Interpol issues Red Corner Notice against Nirav Modi for money laundering

niravmodiNew Delhi, July 2: The Interpol has issued a red corner notice against PNB Fraud accused Nirav Modi. With the notice being issued, it would restrict the moves of the accused who has been moving from one country to another.

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As agencies hunted for Nirav Modi, here is where he was living

Indian billionaire Nirav Modi was living in a flat just above his jewellery store in the post Mayfair area of London while he was being hunted in India for an alleged money laundering case linked to over $2 billion, according to a media report.

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