- Tag results for Nirav Modi
The central probe agency, in the past, has attached assets in Australia and the United States of America (USA) as part of its PMLA probe in other cases related to frauds.
The bench also directed the Maharashtra government to file an affidavit detailing the findings of the inquiry and the remedial steps initiated by the state.
Activist Shehzad Poonawalla claims he saw Rahul Gandhi meet Nirav Modi at a plush Delhi hotel in 2013
His allegation came hours after Gandhi asserted his party MP P L Punia saw Finance Minister Arun Jaitley sitting with embattled businessman Vijay Mallya.
Randeep Surjewala showed a video interview of Mehul Choksi, in which he claims that Indian authorities had sent him an email suspending his passport.
The ED said the proceeds of crime of money laundering in this case involving Choksi were "partly remitted back to Gitanjali group of companies" in India in guise of export-import transactions.
Prime accused in the over USD 2 billion Punjab National Bank scam along with his nephew Nirav Modi, Choksi is absconding and is currently in Antigua.
The request was sent to the Home Ministry on Friday.
The notice, which acts as an international arrest warrant, states that Purvi Deepak Modi, 44, is required on charges of "money laundering".
Bhansali, who was an executive of Nirav Modi's Firestar International firm, is absconding since the probe started in the alleged USD 2 billion PNB fraud case.
More pertinent is that Gokulnath Shetty, the former deputy manager of PNB Brady House branch, the epicentre of the fraud, was not transferred for seven years.
Immediately after the Nirav Modi fraud, the Finance Ministry had warned the banks to come out clean.
Authorities have been directed to demolish the "illegal" bungalow of fugitive diamond trader and PNB scam accused Nirav Modi situated in Raigad district, a Maharashtra minister said.
Earlier in the day, the CBI said that the UK authorities had confirmed Modi is in their country. The CBI has also moved an extradition request to the UK to get Modi back to India.
The high court said the probing agency should strictly follow provisions of CrPC section 57.