Choksi's lawyers have reached the Dominican court where a habeas corpus petition has been filed on his behalf.
Prime Minister of Antigua and Barbuda Gaston Browne said that India sent a private jet to Dominica carrying documents related to the deportation of fugitive businessman Mehul Choksi.
Antiguan PM Gaston Browne told a radio show that the jet came from India carrying necessary documentation needed for deportation of the businessman.
Mehul Choksi, is wanted in a Rs 13,500 crore loan fraud in the Punjab National Bank, he was last seen going for dinner in his car in Antigua and Barbuda on Sunday.
Nirav Modi still has the option of legally challenging his extradition to India.
The Westminster Magistrates’ Court in London said that Nirav Modi conspired to destroy evidence and intimidate witnesses.
Nirav Modi was arrested on an extradition warrant on March 19, 2019, and has appeared via videolink from Wandsworth Prison for a series of court hearings in the extradition case.
Modi was arrested on an extradition warrant on March 19, 2019, and has appeared via videolink from Wandsworth Prison for a series of court hearings in the extradition case.
The agency has earlier attached a total of Rs 2,550 crore worth assets of Modi and Choksi in this case.
The 'position of the accused (Purvi Modi) in this case after tender of pardon is that she shall be marked as approver', the court said.
Nirav Modi has been behind bars at Wandsworth Prison in south-west London since his arrest on March 19, 2019
According to the indictment, Nehal, a former member of Noble Titan Holdings, made false representations to obtain over USD 2.6 million worth of diamonds from LLD Diamonds USA.
The final hearings in the extradition case are scheduled over two days, on January 7 and 8 next year
UK court accepts evidence by Indian authorities as "broadly admissible", next hearing on January 7 and 8.
Nirav Modi is fighting extradition in the estimated US$ 2-billion Punjab National Bank scam case
Modi is next scheduled to appear via videolink from Wandsworth Prison in south-west London on November 3
The ED has charged Ami Modi for conspiring and money laundering with her husband and jeweller Nirav Modi apart from his uncle Mehul Choksi and others under the Prevention of Money Laundering Act (PMLA).
Out of the 108 consignments that landed at Mumbai, 32 belong to overseas entities "controlled" by Modi while the rest are of Mehul Choksi firms.
A farmer sits near his red chillies at a deserted APMC market, during the weekend curfew imposed by the Karnataka government to curb the spread of COVID-19, in Hubballi.PTI Photo
Delhi Chief Minister & AAP National Convenor Arvind Kejriwal being welcomed by women supporters during his door-to-door campaign ahead of the Goa Assembly elections, in Goa.PTI Photo
A health worker collects swab sample of a woman for COVID-19 test, amid concerns over rising Omicron cases, in Gurugram.PTI Photo
Traffic jam on a road at Shalimar Bagh during the weekend curfew imposed by the Delhi government to curb the spread of Covid-19, in New Delhi.PTI Photo/ Shahbaz Khan
The Lajpat Nagar market wears a deserted look during the weekend curfew imposed by the Delhi government to curb the spread of Covid-19, in New Delhi.PTI Photo/ Shahbaz Khan
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The pandemic has made it clear that virtual learning is here to stay. In the West, the big question is whether it will dilute the quality of the college experience and education. In India, which grapples with digital divide, the question remains whether this will reach most people at all.
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