ED seizes Nirav Modi’s assets worth Rs 255cr

The total attachment in the PNB fraud case has reached Rs 4,744 crore.

ED secures red corner notice against Nanavati

The assets attached includes jewellery brought from Hong Kong which was rushed out of India after CBI filed case against them.

On Monday, the government dismissed Mrs Ananthasubramanian from service, according to an official notification.

The UN Convention urges its signatory nations to cooperate in the matters pertaining to corruption, they said.

It was contended that the accused are believed to be staying in a foreign country and the probe agency requires some time to acquire their custody.

CBI sources said that Antigua authorities would be convinced of the need to deport him on the basis of case evidence.

This is the first time that the agency has named family members in a chargesheet.

The order came after the police told the court that Mehul Choksi was not cooperating with the investigation.

For instance, India had concluded a MLAT with the Hong Kong Special Administrative Region of China in 2009.

MoS parliamentary affairs Vijay Goel told the agitating members that the government was ready for a discussion.