Nirav Modi  

A London court has issued an arrest warrant against fugitive diamantaire Nirav Modi, the main accused in the $2 billion PNB scam case, in response to a request by the Enforcement Directorate for his extradition in a money laundering case.

The Asom Gana Parishad has patched up with the ruling Bharatiya Janata Party in Assam following a two month split over the Citizenship (Amendment) Bill. The enforcement directorate has claimed that the United Kingdom government never told them about Nirav Modi’s presence in the UK.  All this and more on MyNation in 100 seconds. 

Rahul Gandhi is known for many such gaffes. He had also mistakenly called Nirav Modi, Narendra Modi. Soon, #GoBackPappu became the third highest trending hashtag at about 12 pm and continued its grip in the top five. 
 

The ED has said that in reply to a red corner notice (RCN) in June 2018, the UK government asked to provide them with intelligence suggesting that Nirav Modi is in the UK. Recently, he was spotted in London

Rahul Gandhi said, "We want to take the money that is going to 15-17 corrupt business people like Narendra...not Narendra, Nirav Modi and open the banking system to entrepreneurs like yourself."

The UK home secretary sent India’s request for Nirav Modi’s extradition to court on Saturday, thus initiating legal proceedings against the fraudulent diamantaire.

In 2013, a government nominee director on the Allahabad Bank board wrote a letter to the RBI and the secretary of the financial services department about the PNB scam but the UPA government took no action against Nirav Modi and Mehul Choksi

Last year, the state government had written to the ED, which had sealed Nirav Modi's bungalow, Roopanya, seeking a nod to demolish the property on Kihim beach near Alibaug

Mallya is facing a case for defaulting Indian banks to the tune of Rs 9,000 crore. Recently, he also said that he is ready to pay the 'principal' amount, which means, he would not give interest on the money he has defaulted on.