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 operation, launched by the law enforcement agencies under the National Action Plan, came a day after Pakistan formally placed the proscribed organisations in the list of banned organisations
The development holds the prospect of derailing some of the reforms initiated by the ambitious Crown Prince, referred to as "MBS".
If convicted on the charge in the criminal complaint, Prithviraj Bhikha faces a maximum sentence of 20 years' imprisonment, and a fine of $250,000 along with restitution.
In early 2009, Ajay Barthwal, Dilip Naik and Bhavesh Mistry agreed to hide the undeposited gross cash receipts from the Internal Revenue Service (IRS). Barthwal admitted that all of us failed to pay over USD four million dollars in taxes.
The United States is "very closely" following the reports that highlight how Pakistan misused US-made F-16 fighter jets against India in the recent aerial confrontation between the air forces
A UK Parliament committee on Wednesday demanded that the government must not “simply ignore” Indians and other Commonwealth citizens caught up in the Windrush scandal