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Will bring back fugitives to country: Rajnath Singh
Updated : 7 years, 9 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.
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PNB case: ED attaches Nirav Modi's assets worth Rs 255 cr in Hong Kong
Updated : 7 years, 9 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, 9 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.
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PNB Scam: ED seizes more assets of Modi, Choksi
Updated : 7 years, 9 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
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UAE's Defence Minister meets Nirmala Sitharaman
Updated : 7 years, 9 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.
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'Nirmala Devi has not entered Raj Bhavan in last 1 year'
Updated : 7 years, 9 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.
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Nirav Modi declared absconder in DRI case
Updated : 7 years, 9 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
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Appellate Tribunal of PMLA restrains Nirav Modi from disposing assets
Updated : 7 years, 9 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
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Kailash Satyarthi to be chief guest at RSS' Vijayadashmi event
Updated : 7 years, 10 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.
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Centre making efforts to bring fugitive offenders back: MoS Finance
Updated : 7 years, 10 months ago IST
New Delhi [India], Oct 1 (ANI): Union Minister of State for Finance Shiv Pratap Shukla on Monday assured that the central government is making all efforts to bring fugitive economic offenders back to India.
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Nirav Modi's foreign assets seized by ED
Updated : 7 years, 10 months ago IST
New Delhi [India], Oct 1 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 637 crores belonging to fugitive diamantaire Nirav Modi in connection with the Punjab National Bank (PNB) fraud case.
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Swamy writes to Jaitley, blames Adhia for Nirav Modi, Mehul Choksi fleeing
Updated : 7 years, 10 months ago IST
New Delhi [India], Sept 26 (ANI): Senior Bharatiya Janata Party (BJP) leader Subramanian Swamy has written a letter to Union Finance Minister Arun Jaitley seeking permission to initiate proceedings to prosecute Finance Secretary Hasmukh Adhia. Swamy alleged that Adhia has been involved in se
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