Search For "nira"
PNB Scam: ED seizes more assets of Modi, Choksi
Updated : 7 years, 5 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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Nirav Modi declared absconder in DRI case
Updated : 7 years, 5 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, 5 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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Centre making efforts to bring fugitive offenders back: MoS Finance
Updated : 7 years, 5 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, 5 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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Aadhaar under UPA was 'Niradhar': Amit Shah
Updated : 7 years, 5 months ago IST
New Delhi [India], Sept. 26 (ANI): After the Supreme Court's verdict on Aadhaar's constitutional validity, Bharatiya Janata Party (BJP) chief Amit Shah on Wednesday took a swipe at the Congress party saying, the proposed unique identification number scheme under the United Progressive Allian
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Swamy writes to Jaitley, blames Adhia for Nirav Modi, Mehul Choksi fleeing
Updated : 7 years, 5 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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CBI rubbishes allegations of helping Mallya, Modi and Choksi to escape
Updated : 7 years, 6 months ago IST
New Delhi [India], Sep 15 (ANI): The Central Bureau of Investigation (CBI) on Saturday rubbished allegations of helping three high-profile economic offenders Vijay Mallya, Nirav Modi and Mehul Choksi to flee from the country.
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Rahul Gandhi met Nirav Modi in 2013: Shehzad Poonawalla
Updated : 7 years, 6 months ago IST
New Delhi [India], Sep 13 (ANI): Activist Shehzad Poonawalla on Thursday claimed that he was a witness to Congress president Rahul Gandhi and absconding diamantaire Nirav Modi's meeting at a hotel in September 2013.
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Mallya's meet with FM cannot be casual: Congress
Updated : 7 years, 6 months ago IST
New Delhi [India], Sep 12 (ANI): Congress on Wednesday said that fugitive liquor baron Vijay Mallya's claimed meeting with the Finance Minister could not have been a "passing, casual, walking meeting" in Parliament. The party also accused the Bharatiya Janata Party (BJP) of allowing Mallya,
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If allegations baseless, Choksi should return, face trial: Khurshid
Updated : 7 years, 6 months ago IST
New Delhi [India], Sep 12 (ANI): Congress leader Salman Khurshid on Wednesday said that if fugitive diamantaire Mehul Choksi believes that the allegations leveled against him by the Enforcement Directorate (ED) are false and baseless, he should come back to India and face the institutions of
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Centre ignored Raghuram Rajan's list of defaulters, claims Congress
Updated : 7 years, 6 months ago IST
New Delhi [India], Sep 11 (ANI): The Congress on Tuesday accused the Narendra Modi government of not taking action against the list of defaulters mentioned by former Reserve Bank of India governor Raghuram Rajan in a report to the Prime Minister's office.
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