“Even a layman knows prices are rising”: SC Flags Hyatt Regency Valuation, Considers CBI–CVC Probe
The petitioner argued that this drastic reduction raises serious red flags and warrants an independent investigation.
The petitioner argued that this drastic reduction raises serious red flags and warrants an independent investigation.
Harmanpreet Kaur’ was presented with a framed PNB jersey bearing her name and number, along with a custom-engraved PNB bat.
The PNB has announced that it will close all such accounts with no activity for the past three years and no balance, unless the Know Your Customer (KYC) process is completed by May 31, 2024. After this date, no further notice will be given to account holders.
The Central Bureau of Investigation (CBI) has lodged a case against IL&FS Transportation Network Ltd and its directors on charges of defrauding 19 banks of Rs 6,524 crore between 2016 and 2018.
During a virtual press briefing on Friday, Atul Kumar Goel, Managing Director and Chief Executive Officer, PNB, said, "We don't have any exposure to Go First Airlines."
The Westminster Magistrates Court ordered the Metropolitan Police to place him in its custody till the next hearing on August 22.
The ED action comes months after it filed a supplementary chargesheet against Nirav Modi's wife Ami Modi, for being the beneficiary of alleged purchase of two apartments at Central Park in New York.
Choksi, in a bid to avoid extradition to India, had earlier this year, surrendered his passport to the Indian High Commission in Antigua.
Choksi, currently based in the Caribbean nation of Antigua, filed an affidavit stating he had left the country in January 2018 for getting medical check-up and treatment abroad.
Nirav Modi has already been denied bail thrice by the Westminster Magistrates' Court, as the judge ruled there was "substantial risk" that he would fail to surrender and deemed the bail security offered as insufficient.
