- Tag results for Nirav Modi
The absconding businessman's lawyer in November had said that the 59-year-old may return to India to record his statement provided his health permits him.
In April, the AIBEA had again demanded Patel's resignation, charging that the central bank was grossly negligent on several issues, including the cashless ATMs across the country.
The state filed an affidavit in the court stating that orders to demolish Modi's illegal bungalow have been issued.
On the insistence of senior advocate Sanjay Jain, appearing for Rao, the court also called for the file relating to grant of prosecution.
Congress spokesperson Randeep Singh Surjewala alleged that Prime Minister Narendra Modi and Finance Minister Arun Jaitley allowed the jewellers to flee the country.
In a mail, Nirav Modi told the ED that his "effigy was being burnt and feared mob lynching" if he stepped on Indian soil.
The move comes against the backdrop of defaults by Vijay Mallya, Nirav Modi and Mehul Choksi and thereafter, fleeing the country.
Addressing a poll rally in Koriya district, he alleged that the prime minister had waived loans worth Rs 3.5 lakh crore of a few rich people, but not those of the poor farmers.
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.
The central probe agency said the assets were in the name of Modi and his group company M/s Firestar Diamond FZE and they bear a market value of USD 7.79 million, which is equivalent to Rs 56.8 crore
ED attached properties belonging to Nirav Modi in Hong Kong, worth Rs 225 crores, under the PMLA Act, in connection with the Punjab National Bank (PNB) fraud case.
The agency said it has issued a provisional order under the Prevention of Money Laundering Act (PMLA) for attachment of these assets.
Choksi was reportedly last seen in the Caribbean nation of Antigua and Barbuda. The Interpol (global police) has recently issued a red corner notice against Bhansali in this case.
The total value of the attached and seized assets is Rs 218.46 crore.
Jaitley noted that while speaking at two different functions in Madhya Pradesh on Monday, Gandhi made two references to him.