Search For "nir"
PNB scam: ED attaches Nirav Modi's Dubai properties
Updated : 7 years, 6 months ago IST
Mumbai (Maharashtra) [India], Nov 6 (ANI): The Enforcement Directorate has attached 11 properties of fugitive diamantaire Nirav Modi and his group Company Firestar Diamond FZE in Dubai having a market value of USD 7.795 million, equivalent to Rs 56.8 crore in connection with the Punjab Natio
Read More
MHA approves Safe City Project for Lucknow
Updated : 7 years, 6 months ago IST
New Delhi [India], Nov 1 (ANI): The Ministry of Home Affairs (MHA) has approved a Safe City Project for Lucknow in Uttar Pradesh at a total cost of Rs 194.44 crore under the Nirbhaya Fund Scheme.
Read More
PNB scam: Nirav Modi's lawyer replies to ED's application
Updated : 7 years, 6 months ago IST
New Delhi [India], Oct 29 (ANI): The lawyer of fugitive diamantaire Nirav Modi has filed nine applications before Mumbai's Special Prevention of Money Laundering Act (PMLA) court in a reply to the Enforcement Directorate's (ED) application seeking to declare his client a fugitive offender.
Read More
Will bring back fugitives to country: Rajnath Singh
Updated : 7 years, 7 months ago IST
Lucknow (Uttar Pradesh), Oct 27 (ANI): Union Home Minister Rajnath Singh on Friday reiterated that the economic offenders who fled the country with a huge amount of money will be brought back through the Fugitive Economic Offenders Bill.
Read More
PNB case: ED attaches Nirav Modi's assets worth Rs 255 cr in Hong Kong
Updated : 7 years, 7 months ago IST
New Delhi [India], Oct 25 (ANI): The Enforcement Directorate (ED) has attached valuables worth Rs 255 crores in Hong Kong belonging to fugitive diamantaire Nirav Modi in connection with the Punjab National Bank (PNB) fraud case, under the Prevention of Money Laundering Act (PMLA), 2002. Read More
Congress demands Jaitley's resignation over alleged bank frauds
Updated : 7 years, 7 months ago IST
New Delhi [India], Oct 22 (ANI): The Congress on Monday sought Finance Minister Arun Jaitley's resignation claiming his daughter Sonali and son-in-law Jaiyesh Bakshi, allegedly received a retainership of Rs 24 lakh from fugitive diamantaire Mehul Choksi.
Read More
PNB Scam: ED seizes more assets of Modi, Choksi
Updated : 7 years, 7 months ago IST
Mumbai (Maharashtra) [India], Oct 17 (ANI): The Enforcement Directorate (ED) on Wednesday further seized and attached various immovable properties and valuables (Cut and Polished Diamonds) worth Rs 218.46 crore in connection with the Punjab National Bank (PNB) fraud case under Section 5 of t
Read More
UAE's Defence Minister meets Nirmala Sitharaman
Updated : 7 years, 7 months ago IST
New Delhi [India], Oct 17 (ANI): United Arab Emirates' Minister of State for Defence Affairs Ahmed Al Bowardi Al Falacy met Defence Minister Nirmala Sitharaman on Tuesday.
Read More
'Nirmala Devi has not entered Raj Bhavan in last 1 year'
Updated : 7 years, 7 months ago IST
Chennai (Tamil Nadu) [India], Oct 12 (ANI): Tamil Nadu Governor's Office on Friday denied any kind of acquaintance between Nirmala Devi, the professor accused in a sex scandal case, and state Governor Banwarilal Purohit.
Read More
Nirav Modi declared absconder in DRI case
Updated : 7 years, 7 months ago IST
Surat (Gujarat) [India], Oct 11 (ANI): The Chief Judicial Magistrate of Surat, on Wednesday, issued an order declaring fugitive diamantaire and Punjab National Bank (PNB) scam accused Nirav Modi as an absconder in a case filed against him by the Directorate of Revenue Intelligence (DRI) for
Read More
Appellate Tribunal of PMLA restrains Nirav Modi from disposing assets
Updated : 7 years, 7 months ago IST
New Delhi [India], Oct 5 (ANI): The Appellate Tribunal for Prevention of Money Laundering Act (PMLA) has directed Punjab National Bank (PNB) scam accused, fugitive diamantaire Nirav Modi, his wife Ami Nirav Modi, Firestar Diamond International Pvt Ltd and its sister concerns not to dispose o
Read More
Kailash Satyarthi to be chief guest at RSS' Vijayadashmi event
Updated : 7 years, 7 months ago IST
Nagpur (Maharashtra) [India], Oct 2 (ANI): Nobel Prize winner Kailash Satyarthi will attend the Vijayadashmi event of Rashtriya Swayamsevak Sangh (RSS) as Chief Guest at the Reshmibagh Maidan in Nagpur on October 18.
Read More