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Tag Archives: arrest

CBI's Special Court issues arrest warrants against Nirav Modi, Mehul Choksi in PNB fraud case

NEW DELHI (Reuters) – A Special Court of the Central Bureau of Investigation (CBI) issued non-bailable arrest warrants against the jewelers Nirav Modi and Mehul Choksi, who are central figures in an alleged $ 2 billion fraud in state-owned Punjab National Bank (PNB) , according to a source within the investigative authority. A man phoning as he passes a Nirav …

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CBI Court does not issue bailable arrest warrants against Nirav Modi and Mehul Choksi

A special CBI court in Mumbai has issued non-bailable warrants (NDBs) against billionaire diamondaire Nirav Modi and his uncle Mehul Choksi in connection with the cases involving Rs 130 billion ($ 2 billion) bank fraud at Punjab National English The special court has allowed the application to the NBWs agency against Modi and Choksi, who repeatedly refused to participate in …

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The CBI Court does not issue bailable arrest warrants against the jewelers Nirav Modi and Mehul Choksi

A Special Court of the Central Bureau of Investigation has issued on Sunday non-bailable arrest warrants against the jewelers Nirav Modi and Mehul Choksi in connection with the Rs 13,500-crore alleged credit fraud at Punjab National Bank ANI In February The CBI Modi wrote that he should come to India to work on the investigation, but he replied that he …

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PNB Fraud: Mumbai court does not issue bailable arrest warrant against Nirav Modi, Mehul Choksi

MUMBAI: A Central Bureau of Investigation (CBI) court in Mumbai has issued a non-binding arrest warrant on Sunday against diamond jeweler Nirav Modi and his uncle Mehul Choksi in connection with fraud involving several million Punjab national banks (PNB) adopted. 19659002] In February 2018, the fraudulent Letters of Undertaking (LoUs) were issued by PNB's Mumbai office in favor of the …

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PNB Fraud Case: A special CBI court in Mumbai issues non-bailable arrest warrants against Nirav Modi, Mehul Choksi

New Delhi: A special CBI court in Mumbai has non-bailable warrants (NDBs) against billionaire diamantaire Nirav Modi and his uncle Mehul Choksi in connection with the cases of bank fraud in Punjab over $ 2 billion Bank issued, officials said in New Delhi on Sunday. The special court allowed the application of agency for release of NBWs against Modi and …

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ICE agents arrest 97 immigrants in raids on meat processing plants

On Thursday, federal officials detained 97 immigrants at a meat processing plant in Tennessee, which was probably the largest job grab in a decade. Eleven people were prosecuted and 86 detained for imprisonment US Immigration Department Tammy Spicer said in a statement illegally on Friday. The National Immigration Law Center said agents had used the tactics of George W. Bush …

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Police shoot, arrest the man after allegedly demanding that they kill him

Windsor police arrested a man this morning after she shot him twice, the police said. The Sheriff dispatchers in Sonoma County received a phone call from a 25-year-old man at 11:43 am saying he was armed with a knife and wanted to kill himself by "cop copying". The man allegedly shouted obscenities at the dispatcher. The police arrived in the …

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The former president of Brazil says he will comply with the arrest warrant

Updated on April 7, 2018 at 14:09 ET São Paulo-Brazil's former president Luiz Inacio Lula da Silva He said that on Saturday, two days after a judge called for a 12-year prison sentence for corruption, he would follow an order following his arrest in a fiery speech. The left icon, who as top candidate in the country's presidential election in …

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Crime Question and Answer: Any Arrest in 1978 Land Park Murder?

Q: On May 3, 1978, Curtis D. Kwong was killed on his veranda in the country park. Nobody was arrested at this time. Was someone found responsible? A: A search of the archives of Sacramento Bee revealed no reports of arrests in the murder of 24-year-old Curtis D. Kwong Kwong was killed at around 1 am 3, 1978 by two …

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See Sean Penn, Robin Wright's son Hopper Mugshot for Drug Arrest

Sean Penn and Robin Wright's son Hopper Penn and actress Uma Von Wittkamp were released from prison. A spokesman for Hamilton County sheriff's department confirmed to PEOPLE that Hopper, 24, and Von Wittkamp, ​​26, were released from prison on Thursday after pledging $ 25,000 each. According to several sources, the couple was arrested on Wednesday in Nebraska after Hopper, 24, …

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