Tag: Nirav Modi
17 Results
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Scant Autonomy
Having arrogantly dismissed the government’s ignominious spat with the Reserve Bank of India, arguably the repository of the country’s financial and fiscal wisdom, in a tweet, as “misinformed speculation”, Mr Subhash Chandra Garg, Secretary of the Department of Economic Affairs, may have banged the door shut on the unseemly washing of dirty linen in public …
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November 15, 2018 -
Nirav Modi declared ‘proclaimed absconder’ by Gujarat court
In its affidavit on October 9, the Customs Department said it had emailed copies of the arrest warrants to three IDs, and it was delivered to one of them, but was ignored by the user.
November 8, 2018 -
ED seeks attachment of Nirav Modi’s Rs 56-cr Dubai assets
However, an RCN request against Choksi, who acquired Antiguan citizenship earlier in 2018, is pending with the Interpol.
November 6, 2018 -
PNB fraud: ED arrests man linked to Mehul Choksi’s businesses from Kolkata airport
Kulkarni was linked to the overseas businesses of Choksi, one of the main accused in the case, and the ED had notified a Look-out Circular (LoC) against him, the officials said.
November 6, 2018 -
PNB fraud: India awaits Antigua’s response to its request for Choksi extradition
“We remain committed to bringing economic offenders back to India,” the spokesperson added.
November 1, 2018 -
PNB scam: ED seeks attachment of Nirav Modi’s assets worth Rs 255-cr in Hong Kong
The ED said it has till date attached properties worth Rs 4,744 crore in connection with the case in India and abroad.
October 25, 2018 -
ED seizes Nirav Modi’s properties worth Rs 637 crore; New York, Mumbai homes on list
The agency has also attached five overseas bank accounts belonging to Nirav Modi having a balance of total Rs 278 Crore.
October 1, 2018 -
Antigua assures India of cooperating on Mehul Choksi’s extradition: MEA
Mehul Choksi had earlier in July claimed that he had taken the citizenship of the Caribbean island nation.
September 27, 2018 -
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