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.
The unidentified man was due to appear in Perth Magistrates Court on Tuesday, 9News.com reported.
The comment on South Asia is part of US intelligence community's assessment of worldwide threats in 2019.
The U.S. Department of Justice laid out its case Monday against Canada's most famous corporate detainee
Pakistan's top court on Tuesday upheld its acquittal of a Christian woman sentenced to death for blasphemy, paving the way for Aasia Bibi to leave the country in a blow to radical Islamists who had demanded her execution.
An Indian construction worker in the UAE has been arrested and facing trial for allegedly groping a 14-year-old school girl here last year, according to a media report.
A rally by Pro Khalistan group, Sikhs For Justice (SFJ) outside the Indian Embassy in Washington on the occasion of the Republic Day turned out to be a dismal show.