A court in London has issued an arrest warrant against fugitive Indian diamantaire Nirav Modi, accused in the Rs 12,700 crore bank, confirmed the Enforcement Directorate (ED) on Monday.
According to the ED, the Westminster Court issued the arrest warrant against Nirav Modi on March 13.
The Indian government had moved an extradition request for Modi, who is currently in London, ED sources said in Delhi.
Despite Pakistan’s announcement that it was banning Mumbai terror attack mastermind Hafiz Saeed-led Jamaat-ud-Dawa and its wing Falah-e-Insaniat Foundation a fortnight ago
Dinesh Shankar, 41 of San Jose, California was sentenced to 33 months in prison as a result of the mail fraud conviction for embezzling from a medical device company, US Attorney David Anderson said.
G Satheesh Reddy is also the Defence Secretary and Director-General of DRDO's aerospace arm Aeronautical Development Agency (ADA) in Bengaluru.
An Indian-origin man has been sentenced to nearly three years in prison and ordered to pay USD 2.6 million in restitution for being convicted of mail fraud and embezzlement.
Sini Mathews, the adoptive mother of three-year-old Indian girl Sherin Mathews who was found dead in a ditch in Texas in 2017
It's time for Pakistan's leaders to stand up against extremists, Democratic presidential aspirant Tulsi Gabbard has said