1
NEW DELHI, Mar 9: The United Kingdom's Home Secretary has recently referred India's request for extraditing PNB scam accused Nirav Modi to a court for initiat- ing legal proceedings against the diamantaire, the Enforcement Directorate said today. "Request for extradition of Nirav Modi to India was sent in July 2018 to the UK. The UK Central Authority of Home Office has confirmed that the extradition request has been sent to the Westminster Magistrate Court for the dis- trict judge for further proceed- ings," the agency said in a statement. A British daily today report- ed that Nirav Modi, accused in the USD 2-billion Punjab National Bank (PNB) scam, is living in a swanky 8-million pound apartment in London's West End and is now involved in a new diamond business. Sources in the Enforcement Directorate (ED) said they had been officially informed about UK Home Secretary Sajid Javid's move to forward the case to a London court about two days back. The move takes the process of extraditing and bringing back Nirav Modi to face the law in India to the next stage, the sources said. Soon, they said, a joint team of the ED and the Central Bureau of Investigation (CBI) would travel to the UK to apprise the lawyers about the Indian case and evidence against Nirav Modi, in a similar fashion that was done in the case of another absconding bank- fraud accused, Vijay Mallya. The ED and the CBI are investigating Nirav Modi, his uncle Mehul Choksi and others for alleged money laundering and corruption to perpetrate the alleged scam in the Brady House branch of the PNB in Mumbai that was unearthed last year. Nirav Modi, 48, is currently living in a three-bedroom flat occupying half of a floor of the landmark Centre Point tower block in London, where rent is estimated to cost 17,000 pounds a month, The Telegraph report- ed. The revelation comes a day after Nirav Modi's 30,000 sq ft seaside mansion at Kihim beach in Maharashtra's Raigad district was demolished by authorities using explosives for alleged vio- lation of coastal regulation rules. The Ministry of External Affairs (MEA) also reacted on the issue of Nirav Modi's extra- dition, saying the UK was still considering India's request. India is taking all steps nec- essary for his extradition, an MEA spokesperson said Saturday.(PTI) SUNDAY, MARCH 10, 2019 (PAGE 20) DAILY EXCELSIOR, JAMMU EXHIBITION CUM SALE OF THE FINEST HAND CRAFTED PASHMINA SHAWLS. End of Season Sale discount of upto 20% on select merchandise. Date: Saturday 9th & Sunday 10th March 2019. Time: 11.30 am - 7.00 pm. Venue: 158 A/D Gandhi Nagar, Jammu -180004 CONTACT: 9797597981 THE SPLENDOR OR KASHMIR BY VARUNA ANAND ALUMINIMUM DOOR ALUMINIMUM WINDOWS ALUMINIMUM PARTITIONS STAILNESS STEEL RAILING STAINLESS STEEL GRILL POLY CARBONATE SHEET SHEDS WITH MS FRAME FOR BALCONY, TERRACE & CAR PARKING COVERINGS CALL 7006631551 JAMMU MOST TRUSTED MARRIAGE BUREAU ALL KINDS OF CASTE BRAHMIN, MAHAJAN, KHATRI, RAJPUT, SIKH, KASHMIRI PANDIT AND OTHER DIVORCEE & WIDOW ALSO AVAILABLE ADDRESS-PLOT NO. 477, SECTOR -3, CHANNI HIMMAT, JAMMU. MOBILE: 7889635161 ASHIRWAD VIVAH ADMISSION OPEN Estd. 2010 DAYAL’S TUTORIAL 3RD TO 12TH CLASS MEDICAL/NON MEDICAL, COM, ARTS CBSE/JKBOSE SMART CLASS LEARNING, FREE TRANSPORT SARWAL CHOWK JAMMU 9419855381, 9419855382 IMMEDIATELY REQUIRED No. of Name of the Post Eligibility Vacancies 2 Occupational Therapist Bachelors/ Master Degree in Occupational Therapy. 2 Special Educator B.Ed in Special Education or Diploma in Special Education 2 Clinical Psychologist M.Phill in Clinical Psychology 2 Speech Therapist Diploma/Bachelor/Master in Audiology and Speech Language 1 Client Coordinator Graduate with experience in Hotel Industry or Aviation Industry CHILD DEVELOPMENT CENTER (CDC) Manas Ganga Clinic (MGC) 753 A, Last Morh Gandhi Nagar, Jammu Tawi-180004 Email: [email protected] Ph.: 0120-4201721 | Mob. +91 9354612246 The applications can be submitted personally or through mail Last date for submission of application is 01-04-2019 UK acts on India’s request on Nirav

UK acts on India’s request on Niravepaper.dailyexcelsior.com/epaperpdf/2019/mar/19mar10/page20.pdf · Nirav Modi to India was sent in July 2018 to the UK. The UK Central Authority

  • Upload
    others

  • View
    3

  • Download
    0

Embed Size (px)

Citation preview

Page 1: UK acts on India’s request on Niravepaper.dailyexcelsior.com/epaperpdf/2019/mar/19mar10/page20.pdf · Nirav Modi to India was sent in July 2018 to the UK. The UK Central Authority

NEW DELHI, Mar 9:

The United Kingdom'sHome Secretary has recentlyreferred India's request forextraditing PNB scam accusedNirav Modi to a court for initiat-ing legal proceedings againstthe diamantaire, theEnforcement Directorate saidtoday.

"Request for extradition ofNirav Modi to India was sentin July 2018 to the UK. TheUK Central Authority ofHome Office has confirmedthat the extradition request hasbeen sent to the WestminsterMagistrate Court for the dis-trict judge for further proceed-ings," the agency said in astatement.

A British daily today report-ed that Nirav Modi, accused inthe USD 2-billion PunjabNational Bank (PNB) scam, isliving in a swanky 8-millionpound apartment in London'sWest End and is now involvedin a new diamond business.

Sources in the EnforcementDirectorate (ED) said they hadbeen officially informed aboutUK Home Secretary SajidJavid's move to forward the caseto a London court about twodays back.

The move takes the processof extraditing and bringing backNirav Modi to face the law inIndia to the next stage, thesources said.

Soon, they said, a joint teamof the ED and the CentralBureau of Investigation (CBI)would travel to the UK toapprise the lawyers about theIndian case and evidenceagainst Nirav Modi, in a similarfashion that was done in the caseof another absconding bank-fraud accused, Vijay Mallya.

The ED and the CBI areinvestigating Nirav Modi, hisuncle Mehul Choksi and othersfor alleged money launderingand corruption to perpetrate thealleged scam in the BradyHouse branch of the PNB inMumbai that was unearthed lastyear.

Nirav Modi, 48, is currentlyliving in a three-bedroom flatoccupying half of a floor of thelandmark Centre Point towerblock in London, where rent isestimated to cost 17,000 poundsa month, The Telegraph report-ed.

The revelation comes a dayafter Nirav Modi's 30,000 sq ftseaside mansion at Kihim beachin Maharashtra's Raigad districtwas demolished by authoritiesusing explosives for alleged vio-lation of coastal regulation

rules.The Ministry of External

Affairs (MEA) also reacted onthe issue of Nirav Modi's extra-dition, saying the UK was still

considering India's request.India is taking all steps nec-

essary for his extradition, anMEA spokesperson saidSaturday.(PTI)

SUNDAY, MARCH 10, 2019 (PAGE 20) DAILY EXCELSIOR, JAMMU

EXHIBITION CUM SALE OF THE FINESTHAND CRAFTED PASHMINA SHAWLS.

End of Season Sale discount of upto 20% on select merchandise.Date: Saturday 9th & Sunday 10th March 2019.

Time: 11.30 am - 7.00 pm.Venue: 158 A/D Gandhi Nagar, Jammu -180004

CONTACT: 9797597981

THE SPLENDOR OR KASHMIR BYVARUNA ANAND

ALUMINIMUM DOORALUMINIMUM WINDOWSALUMINIMUM PARTITIONSSTAILNESS STEEL RAILINGSTAINLESS STEEL GRILLPOLY CARBONATE SHEETSHEDS WITH MS FRAMEFOR BALCONY, TERRACE

& CAR PARKINGCOVERINGS

CALL 7006631551

JAMMU MOST TRUSTEDMARRIAGE BUREAU

ALL KINDS OF CASTE BRAHMIN, MAHAJAN, KHATRI,

RAJPUT, SIKH, KASHMIRI PANDIT AND OTHER

DIVORCEE & WIDOW ALSOAVAILABLE

ADDRESS-PLOT NO. 477,SECTOR -3, CHANNI

HIMMAT, JAMMU.MOBILE: 7889635161

ASHIRWAD VIVAH

ADMISSION OPENEstd. 2010

DAYAL’S TUTORIAL3RD TO 12TH CLASS

MEDICAL/NON MEDICAL, COM, ARTSCBSE/JKBOSE

SMART CLASS LEARNING, FREE TRANSPORTSARWAL CHOWK JAMMU

9419855381, 9419855382

IMMEDIATELY REQUIREDNo. of Name of the Post Eligibility

Vacancies2 Occupational Therapist Bachelors/ Master Degree in

Occupational Therapy.2 Special Educator B.Ed in Special Education or Diploma

in Special Education2 Clinical Psychologist M.Phill in Clinical Psychology2 Speech Therapist Diploma/Bachelor/Master in Audiology

and Speech Language1 Client Coordinator Graduate with experience in Hotel

Industry or Aviation Industry

CHILD DEVELOPMENT CENTER (CDC)Manas Ganga Clinic (MGC)753 A, Last Morh Gandhi Nagar, Jammu Tawi-180004

Email: [email protected] Ph.: 0120-4201721 | Mob. +91 9354612246

The applications can be submitted personally or through mailLast date for submission of application is 01-04-2019

UK acts on India’s request on Nirav