Tag: Nirav Modi
17 Results
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LOC against Vijay Mallya was not changed by an officer individually: CBI
A Red Corner Notice has been issued by the Interpol against Nirav Modi his brother Neeshal Modi and sister Purvi Modi, who are Belgian citizens.
September 15, 2018 -
Jaitley-Mallya ‘meeting’: Kejriwal calls it ‘absolutely shocking’
Mallya, who was wanted in India for his alleged role in a multi-crore bank loan fraud case, on Wednesday claimed that he met Jaitley before leaving India in 2016.
September 12, 2018 -
Interpol issues Red Corner Notice against Nirav Modi’s sister Purvi Modi
The notice, which acts as an international arrest warrant, states that Purvi Deepak Modi, 44, is required on charges of “money laundering”
September 11, 2018 -
PNB scam: Red Corner Notice against Nirav aide
interpol arrest warrant states Bhansali is required by Indian probe agencies.
September 7, 2018 -
Attached properties of Mehul Choksi are money laundering assets: PMLA authority
These properties include 15 flats and 17 office premises in Mumbai, a mall in Kolkata, a four-acre farm house in Alibaug and 231 acres of land in Maharashtra and Tamil Nadu, and a 170-acre park in Hyderabad valued at over Rs 500 crore
September 3, 2018 -
Vijay Mallya met BJP leaders before fleeing India, claims Rahul Gandhi
Rahul Gandhi attacked the Modi government for its "lenient" approach towards fugitive offenders like Nirav Modi, Mehul Choksi and Vijay Mallya.
August 26, 2018 -
Interpol confirms Nirav Modi is in UK, CBI seeks extradition
On July 2, the Interpol had issued a Red Corner Notice (RCN) against Nirav Modi under money laundering charges levelled by the Enforcement Directorate
August 20, 2018 -
Centre dismisses former PNB managing director Usha Ananthasubramanian from service
Ananthasubramanian was to superannuate on Monday; development comes nearly three months after state-owned Allahabad Bank divested her of all powers after CBI named her involvement in the Rs 14,000 crore PNB scam.
August 14, 2018 -
Fraudsters flee
The opposition parties are up in arms over the growing menace of crony-capitalism (suit-boot-ki-sarkar), and the ruling dispensation is offering an equally cavalier defence of the industrialists. While both perceptions are partially true, they also betray the grim realities, complexities and complicities that muddy the intricate reality and relegate the essential discourse only to political …
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August 10, 2018 -
‘Pro-Khalistan’ rally casts shadow on India-UK ties
It is understood that India not only wrote to the UK but also held meetings at various levels with British officials to prevail upon them to prevent the pro-Khalistan rally from taking place.
August 10, 2018 -
India hands over request to Antigua to extradite Mehul Choksi
A team from India was sent to Antigua a few days ago to pursue the authorities there to extradite Choksi, an accused in the alleged PNB fraud case.
August 5, 2018 -
Mumbai Police to investigate ‘clear report’ given to Mehul Choksi
Choksi, now a prime accused in the alleged Punjab National Bank (PNB) fraud case, obtained passport under the 'Tatkal' category after the Regional Passport Office (RPO) in Mumbai granted him “No Police Verification Required” status in 2015.
August 5, 2018 -
India asks Antigua to prevent Choksi’s movement
Antigua is among the many tax havens in the Caribbean and has no extradition treaty with India, which makes it harder to chase the fugitive diamond merchant.
July 30, 2018 -
Arvind Kejriwal responds to PM Modi’s ‘standing alongside industrialist’ remark
Delhi Chief Minister Arvind Kejriwal said on Sunday that Prime Minister Narendra Modi was making excuses in a vain attempt to explain his photograph with absconding bank fraud accused Nirav Modi.
July 29, 2018 -
Antigua government to consider legitimate request from India to extradite Mehul Choksi
Last week, it came to light that Mehul Choksi had acquired citizenship of Antigua even before the USD 2 billion Punjab National Bank fraud was unearthed.
July 28, 2018 -
Don’t understand Shashi Tharoor’s foreign accent: Union Minister Piyush Goyal
Launching a scathing attack on the Modi government, Tharoor highlighted that Nirav Modi, was photographed with Prime Minister Narendra Modi in Davos.
July 20, 2018 -
Downhill Ride for Banks
A multitude of fugitive bank defaulters thumbing their noses at the Government has brought in sharp focus all that is wrong with the Indian banking system. These persons ~ each owing banks thousands of crores of rupees ~ have brought many large banks to their knees. These defaulters are living not in any banana republic but …
Continue reading "Downhill Ride for Banks"
July 15, 2018