Tuesday, August 4, 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

On the anniversary of 370 abrogation, Pakistan releases new political map claiming Jammu and Kashmir and Gujarat’s Junagadh as its own

Abrogation of Article 370 continues to sting Pakistan as it releases a new political map, laying sovereign claim on Jammu and Kashmir and thereby junking its long-held position of fighting for the self-determination of Kashmiris

Despite the negative media attention, RSS forges forward: Here’s why

It was none other than married women who were a part of the RSS that stepped up and made sure surveys were conducted in multiple villages across India.

‘Naam mita do Babur ka’: BJP leader Vijay Goel recommends renaming ‘Babur road’ in Delhi

The politician superimposed a poster that read '5 August road' on the signboard that earlier carried the name of the Mughal tyrant Babur.

ISIS terrorist from Kerala involved in Afghanistan suicide bombing in Jalalabad: Reports

On Sunday, a terror attack perpetrated by the Islamic State (ISIS) at a prison complex in Jalalabad in Afghanistan has reportedly led to the escape of 300 inmates.

Meerut: Sohail posed as Hindu, tried to kidnap Dalit girl when exposed, family alleges police of inaction

The family alleged that Sohail was posing as a Hindu to befriend the Dalit girl from Meerut for the last six months.

Recently Popular

Here is why #BabyPenguin is trending on Twitter, and why Aaditya Thackeray is called so by some

Yuva Sena registered complaint against twitter user for calling Aaditya Thackeray "Baby Penguin" and Uddhav Thackeray "Aurangzeb"

How one call from Chief Minister Narendra Damodardas Modi changed my views from ‘Why Ram Mandir’ to ‘Mandir Wahin Banayenge’

As we get closer to the dream of Bhavya Ram Mandir coming true, my perception of importance of the Ram Mandir underwent a transformation

Filmmaker Ram Gopal Varma has a prolonged meltdown, announces a movie on Arnab Goswami, “Arnab, The News Prostitute”

Ram Gopal Varma vented his spleen against the Republic TV Editor-in-Chief in a series of tweets on Twitter.

“Will believe in coronavirus if Amit Shah dies”: Shaheen Bagh ‘activist’ Aiman Rizwi urges Muslims to pray for his death

Rizwi also strongly believes that Coronavirus is a myth and propagated to conceal failures of Modi government.

Delhi Police confirm OpIndia report, say that Tahir Hussain has confessed he had planned the Delhi riots to teach Hindus a lesson

Tahir Hussain confesses before Delhi police that he had planned the Delhi Riots, collected materials in advance for the same

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