Nehal Modi, in his appeal to the Interpol commission, had said that he will not get a fair trial if he is extradited to India. He said he had “no institutional ties” with Nirav Modi’s companies and the sale of 50 kg gold of a liquidated firm was “legal”.
Sources told The Indian Express Aishwarya, 22, would be questioned on a trip she took with her father to Singapore in 2017. They said she would be questioned over several documents associated with the trip and its connection to the case against Shivakumar.
The agency, in its probe and in the chargesheet, said the senior management of IL&FS indulged in acts of commissions and omissions leading to illegal personal gains to them at the expense of the company.
This is the third attachment the ED has executed against Watali, who has been accused by the NIA and ED of being the main conduit between Kashmiri separatists and elements in Pakistan for transfer of funds to allegedly foment trouble in the Valley.
New delhi, Jan 11 (ANI): Bharatiya Janata Party (BJP) leader Subramanian Swamy on Monday said the court will soon send summons to the ministries having documents related to the National Herald case. He informed that the court would send summons to Income Tax (IT), Enforcement Directorate (ED), Ministry of Corporate Affairs, Finance Ministry, Registrar of Companies and Delhi Development Authority (DDA) in connection with this case.