Ever since 11 thousand crore PNB scam rocked the nation,
country’s top 28 financial violators are now in a soup and investigating
agencies have tightened noose around them. They will be brought back to the
country soon and face the trial for committing huge financial fraud. In order
to expedite the process to bring them back, the CBI and ED are now ready to
seek extradition of 28 top financial violators on the list of fugitives which
include Nirav Modi and Mehul Choksi. As part of the legal procedure
to secure their extradition and bring them back, Look-out circular (LOC), Red
Corner Notice (RCN) and Extradition requests have already been issued against
28 Indians, including six women, who have been charged for financial irregularities
and criminal offences. All these 28 accused are living abroad. Union MoS for External Affairs,
Gen VK Singh submitted the list of all such persons to Lok Sabha on July
25. The list includes Vijay Mallya, Mehul Choksi, Nirav Modi, Jatin Mehta,
Ashish Jobanputra, Chetan Jayantilal Sandesara, Nitin Jayantilal Sandesara, and
Diptiben Chetankumar Sandesara. Replying
to a similar question posed in the Rajya Sabha on March 23, 2018, Mr Singh said
23 fugitives are yet to be extradited since 2014. Till 2018, India has signed
extradition treaties with 48 countries including the USA, UAE, France, Germany,
the U.K, and Hong Kong. Extradition arrangements have been signed with Croatia,
Italy, and Sweden. 1. Pushpesh
Baid 2. Mehul Choksi 3. Ashish
Jobanputra 4. Neeshal Modi 5. Nitin
Jayantilal Sandesara 6. Vijay Mallya 7. Sunny Kalra 8. Diptiben
Chetankumar Sandesara 9. Sanjay Kalra 10. Sudhir Kumar
Kalra 11. Aarti Kalra 12. Jatin Mehta 13. Umesh Parekh 14. Kamlesh
Parekh 15. Nilesh
Parekh 16. Rajiv Goyal 17. Eklavya Garg 18. Vinay Mittal 19. Varsha Kalra 20. Chetan
Jayantilal Sandesara 21. Nirav Modi 22. Sabya Seth 23. Alka Goyal 24. Lalit Modi 25. Ritesh Jain 26. Hitesh
Narendrabhai Patel 27. Mayuriben
Patel
28. Priti Ashish
Jobanputra
Ever since 11 thousand crore PNB scam rocked the nation, country’s top 28 financial violators are now in a soup and investigating agencies have tightened noose around them. They will be brought back to the country soon and face the trial for committing huge financial fraud. In order to expedite the process to bring them back, the CBI and ED are now ready to seek extradition of 28 top financial violators on the list of fugitives which include Nirav Modi and Mehul Choksi.
As part of the legal procedure to secure their extradition and bring them back, Look-out circular (LOC), Red Corner Notice (RCN) and Extradition requests have already been issued against 28 Indians, including six women, who have been charged for financial irregularities and criminal offences. All these 28 accused are living abroad.
Union MoS for External Affairs, Gen VK Singh submitted the list of all such persons to Lok Sabha on July 25. The list includes Vijay Mallya, Mehul Choksi, Nirav Modi, Jatin Mehta, Ashish Jobanputra, Chetan Jayantilal Sandesara, Nitin Jayantilal Sandesara, and Diptiben Chetankumar Sandesara.
Replying to a similar question posed in the Rajya Sabha on March 23, 2018, Mr Singh said 23 fugitives are yet to be extradited since 2014. Till 2018, India has signed extradition treaties with 48 countries including the USA, UAE, France, Germany, the U.K, and Hong Kong. Extradition arrangements have been signed with Croatia, Italy, and Sweden.
1. Pushpesh Baid
2. Mehul Choksi
3. Ashish Jobanputra
4. Neeshal Modi
5. Nitin Jayantilal Sandesara
6. Vijay Mallya
7. Sunny Kalra
8. Diptiben Chetankumar Sandesara
9. Sanjay Kalra
10. Sudhir Kumar Kalra
11. Aarti Kalra
12. Jatin Mehta
13. Umesh Parekh
14. Kamlesh Parekh
15. Nilesh Parekh
16. Rajiv Goyal
17. Eklavya Garg
18. Vinay Mittal
19. Varsha Kalra
20. Chetan Jayantilal Sandesara
21. Nirav Modi
22. Sabya Seth
23. Alka Goyal
24. Lalit Modi
25. Ritesh Jain
26. Hitesh Narendrabhai Patel
27. Mayuriben Patel
28. Priti Ashish Jobanputra