Nirav Modi claims 'sensational developments' to come in UK extradition case – Deccan Herald

Nirav Modi claims ‘sensational developments’ to come in UK extradition case  Deccan Herald“Sen…
#NewsBeep #News #Headlines #BankofIndia #CPS #diamondmerchantcase #extraditionappeal #fraudcharges #hearing #JudgeSimonTinkler #Latvia #Legalproceedings #Londonprison #LV #moneylaundering #NiravModi #PNBscam #RoyalCourtsOfJustice #sensationaldevelopments #UKcourt #UKextradition
https://www.newsbeep.com/194196/

UK delegation reviews Tihar jail conditions as India presses for extraditions of Vijay Mallya, Nirav Modi

A delegation from the UK’s Crown Prosecution Service (CPS) recently visited Tihar Jail in the national capital, according…
#NewsBeep #News #Headlines #CrownProsecutionService #Extradition #extraditionoffugitives #Latvia #LV #NiravModi #prisonconditions #TiharJail #UKdelegation #VijayMallya
https://www.newsbeep.com/108067/

#NiravModi, #VijayMallya fled India as probe agencies did not arrest them at proper time: Court

The court accepted the plea of Vyomesh Shah, an accused in a money laundering case, for getting the court's prior permission to travel abroad.
https://thesouthfirst.com/politics/nirav-modi-vijay-mallya-fled-india-as-probe-agencies-did-not-arrest-them-at-proper-time-court/

'Failure of Probe Agencies': Court on Why Vijay Mallya, Nirav Modi, Mehul Choksi Fled

A Mumbai PMLA court said Nirav Modi, Vijay Mallya and Mehul Choksi were able to flee India because of the failure of investigating agencies to arrest them in proper time.

#PMLA #MehulChoksi #NiravModi #VijayMallya #VyomeshShah #ED #corruption #india

https://thewire.in/law/investigating-agencies-failed-to-arvijay-mallya-nirav-modi-mehul-choksi-court

The Need For Regulatory Transparency and Accountability Around Digital Money

Systems are being made more opaque than ever and governments are insulated by regulators who hide behind technology. Srikanth Lakshmanan writes.

https://thewire.in/tech/the-need-for-regulatory-transparency-and-accountability-around-digital-money

#digitalisation #accountability #aadhaar #NACH #SWIFT #PNB #NiravModi #Moodys #privacy #security #UIDAI #vulnerabilities #biometrics #ServiceDenials #UPI #NPCI #AEPS #DigitalID #ERupee #CBDC #RBI #economy #governance #india

Chinese national allegedly cheats Indians of Rs 1400 crore, Congress lashes out at Modi

Narendra Modi could use central agencies to harass political rivals but not to catch frauds, says Congress spokesperson.

#gujarat #UttarPradesh #FinancialFraud #WooUyanbe #VijayMallya #MehulChoksi #LalitModi #NiravModi #DaniData #CBI #ED #NIA #GST #GujaratPolice #NarendraModi #BJP #PawanKhera #congress #INC #india

https://www.telegraphindia.com/india/chinese-national-allegedly-cheats-indians-of-rs-1400-crore-congress-lashes-out-at-modi/cid/1959937