Twitter

Facebook

Youtube

RSS

Hindi News | Samay | UP/Uttarakhand | MP/Chhattisgarh | Bihar/Jharkhand | Rajasthan | Aalami Samay
  Aalami Sahara Rashtriya Sahara Roznama Sahara
Nirav Modi declared 'proclaimed absconder' in customs case
IANS
Mumbai
Last Updated : 08 Nov 2018 12:11:10 PM IST
Nirav Modi declared
Nirav Modi (file photo)

 

A Gujarat court on Thursday declared fugitive diamantaire Nirav Modi as a "proclaimed absconder" in a customs duty evasion case filed in March and ordered him to appear in person on November 15.

In a public notification issued earlier in the day in newspapers, and also sent to government and police departments, Nirav Modi was declared proclaimed absconder under Section 82 of the Criminal Procedure Code, which could make it difficult for him to secure an anticipatory bail.

In Surat, Chief Judicial Magistrate B.H. Kapadia accepted a plea made by the Customs Department on August 8 and asked Nirav Modi, who is the prime accused in several other cases, including the Rs 13,500 crore Punjab National Bank fraud case, to appear before the court next Thursday.

The case in the Surat Court was filed by Deputy Customs Commissioner R. K. Tiwary against Nirav Modi and three of his firms -- Firestar Diamond International Pvt Ltd, Firestar International Pvt Ltd, and Radashir Jewellery Co Pvt Ltd.



For Latest Updates Please-

Join us on

Follow us on

Post Your Comment ( posted):
Post your comment Post Your Comments
Your name :
Your e-mail address :
Your website :
Add your comments :
Please enter the code you see in the image:
Code

The UDF in Kerala is all set to enter the Guinness world record for the longest banner whe

Actress and former beauty queen Neha Dhupia had a hush-hush wedding with actor and "best f

The UDF in Kerala is all set to enter the Guinness world record for the longest banner whe

LG Electronics Inc said on Wednesday that it will introduce new C with its artificial inte


Samay Live

Samay Live

 

Samay Live
Samay Live
Samay Live
Samay Live
Samay Live
Samay Live
Samay Live
Samay Live

172.31.16.186