Monday, June 21, 2021

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IT raid at Yogendra Yadav’s relative’s premises, cash payment allegedly made to fugitive Nirav Modi

The Swaraj Abhiyan leader is now accused of sheer hypocrisy, as he is now alleged to have dealings with fugitives like Nirav Modi.

Nirav Modi seeks political asylum in UK, India to request extradition after confirming location : Reports

MEA to request extradition after law enforcement agencies officially confirm

ED to move court to seize Nirav Modi’s assets under provisions of Fugitive Economic Offenders Ordinance

The ordinance makes provisions to declare a person as a fugitive economic offender

Some journalists running extortion racket out of Nirav Modi’s buyers’ list, claims report

Some journalists obtained buyers' list from IT raid and now allegedly blackmailing people

Journalist who featured in Radia tapes ‘warns’ bureaucrats after BJP loses UP by-polls

Radia is believed to have secured favours for corporates using journalists as power brokers.

Dear Mr Jaitley, instead of blaming the CAs just do one thing to prevent Bank Frauds

Unless, this is done, there is no point in blaming the auditors

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