Earlier on Friday, the Westminster Magistrates' Court in London heard that Nirav Modi is
The 49-year-old jeweller, who has been behind bars in a London prison since his arrest in March
The ED has charged Ami Modi for conspiring and money laundering with her husband and jeweller Nirav
Modi has been lodged at Wandsworth prison in south-west London since his arrest in March in
According to reports, four Swiss bank accounts of fugitive Nirav Modi and his sister Purvi Modi
Choksi had evaded the ED's questioning several times. Notably, the fugitive diamantaire claimed
Modi has been lodged at Wandsworth prison in south-west London since his third attempt at seeking
The ED has alleged that Ami Modi used an international bank account to move $30 million, suspected
Choksi had recently surrendered his Indian passport to Antigua authorities.
According to an official order, SK Nair, who was investigating the case against Nirav Modi and
The plea has also sought a direction to the finance ministry to frame guidelines on the grant and
In a mail to the ED on February 25, accessed by IANS, Nirav Modi said: "In my last communication, I
Mehta said he hopes that PNB will be back into the black during 2018-19 due to various efforts
Rahul Gandhi had alleged that the investigation agency changed the LOC with approval from PM Modi.
"On April 20, 2018, after Choksi fled PM Modi met Antiguan President in the UK but he didn't utter
Mehul Choksi says all the allegations labeled by the ED are false and baseless.
On September 6, the Red Corner Notice was also issued against Nirav Modi's executive Mihir R
It has also asked CBI to address Choksi's issue with poor jail conditions.