Thursday, April 9, 2020

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PNB fraud

Fugitive Businessman Nirav Modi’s luxury assets and paintings to be auctioned by ED through Mumbai-based auction house

Nirav Modi's luxury assets to be auctioned by ED through Mumbai-based auction house Saffronart

Fugitive Nirav Modi threatens to ‘kill himself’ if extradited to India

Nirav Modi's lawyer Keith claimed that the accused has been beaten up twice in Wandsworth prison in April and most recently on Tuesday. 

Mehul Choksi blames ‘untimely typhoon’ in Antigua for delaying documents to the court

Under the limitation laws, an appeal has to be filed in the High Court within 30 days of the date of the order passed by a lower court. However, Choksi took well over stipulated time.

Nirav Modi’s 4 bank accounts having cumulative funds of USD 6 million frozen by Swiss authorities

So far Nirav Modi has tried to get bail four times, but have been unsuccessful in each of them

Fugitive Nirav Modi’s bail rejected for the third time, next hearing set on May 30

The hearing this week takes place as per the four-week time frame for judicial remand in such cases

In his desperation, fugitive Nirav Modi uses his pet dog to seek bail but fails the second attempt

This was Nirav Modi's second attempt to seek bail after his arrest on March 20, 17 months after he fled India.

ED files supplementary chargesheet: Nirav Modi’s sister helped divert Rs 1201 crores through shell firms

Since the fraud came to light, the agencies have been in relentless pursuit to extradite the fugitive Nirav Modi, back to India

11 luxury cars and 68 paintings owned by Nirav Modi to be auctioned

The ED had seized 11 luxury cars and 173 paintings owned by Nirav Modi earlier.

Nirav Modi runs away in London taxi after British journalist asks him about his fraud

The fugitive businessman did not comment on whether he has applied for political asylum in England

Latest News

Locals in Kashmir defy coronavirus lockdown to attend funeral of slain Jaish-e-Mohammad terrorist, FIR registered

The police said that the legal heirs of the slain terrorist had given in writing that they will adhere to social distancing when the body was handed over to them after completing medico-legal formalities.

Tablighis were comfortable to perform toilet functions in public view – book by Malaysian author reveals

Excerpts of the book reveal living and hygiene habits of the Tablighi Jamaatis while in the markaz.

US President Trump thanks India, Indians and PM Modi for allowing the export of hydroxychloroquine, says the help will not be forgotten

The easing of exports of Hydroxychloroquine to the United States comes after US President Donald Trump on Saturday had requested Prime Minister Narendra Modi to supply hydroxychloroquine tablets that can be used to treat the Chinese coronavirus patients.

Latest updates and important links about COVID-19 coronavirus

Live statistics and tracking of news related to COVID-19 coronavirus with focus on India.

Jammu and Kashmir: Jaish-e-Mohammad commander killed in encounter with CRPF

Sajad Nawab Dar, a Commander of Jaish-e-Mohammad, killed in encounter with CRPF in Sopore in Baramulla district of Jammu and Kashmir

Recently Popular

After PM CARES collects Rs 6,500 crores in just a week, Sonia Gandhi wants it transferred to PMNRF: Here is the real reason

Sonia Gandhi, the current President of the Congress party has asked the Prime Minister to transfer all the funds received under PM CARES, that was set up to fight the Coronavirus pandemic, to the Prime Ministers National Relief Fund (PMNRF)

Did you know that the Prime Minister’s National Relief Fund had the President of Congress party in its managing committee

After PM Modi launched PM CARES Fund, a lot has been discussed about similarities and differences between PM CARES Fund and PMNRF

Indian Army to take over Narela quarantine facility after Tablighi Jamaat attendees defecate in the corridor

Earlier today, two Tablighi Jamaat returnees created a ruckus and defecated in the corridor of the Narela quarantine facility

Islamists attack Delhi CM Arvind Kejriwal after he asks them to stay at home on Shab-e-Baraat

AAP Supremo took to social media to request Muslims to stay at home for Shab-e-Baraat, which is being celebrated on the intervening night of 8th and 9th April.

Bihar: Elderly woman killed by neighbours after fight over switching off lights on 5 April, Sulaiman, Khalil and others absconding

The families had fought when Surendra Mandal, the deceased woman's son had asked his neighbours to switch off the lights for PM Modi's 9baje9minutes call.

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