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1-10 results from 97 for query «nirav modi»

15 September, 2018 10:05 AM Rahul Gandhi Accuses Senior CBI Officer For Helping Vijay Mallya Escape

Rahul Gandhi alleges that Mr Sharma, who was in the CBI in 2015, was also "in charge of Nirav Modi and Mehul Choksi's escape plans". Congress President Rahul Gandhi today accused former CBI joint director AK Sharma, who is also a former Gujarat IPS officer, of helping fugitive businessman Vijay Mallya to escape from the country. He said Mr Sharma, who was in the CBI in 2015, was also "in charge 28

10 September, 2018 1:01 PM CBI Moves Extradition Request Against Nirav Modi's Brother

It is alleged that Nishal Modi created dummy partners and was beneficiary of funds siphoned off from Punjab National Bank. The CBI has moved an extradition request to bring back Nishal Modi, the brother of fugitive billionaire Nirav Modi who is accused in $2-billion banking fraud case in Punjab National Bank, officials said Monday. The request was sent to the Home Ministry 47

25 August, 2018 6:44 PM Vijay Mallya Met BJP Leaders Before Leaving India, Says Rahul Gandhi

Vijay Mallya is wanted in India for over Rs 9,000 crore in unpaid loans and currently lives in the UK. Fugitive tycoon Vijay Mallya met BJP leaders before fleeing India, Congress chief Rahul Gandhi claimed on Saturday, though he refused to name them. Interacting with Indian journalists in London, Mr Gandhi also attacked Prime Minister Narendra Modi's 90

3 August, 2018 7:05 AM India sends extradition request to UK for fugitive billionaire Nirav Modi

India has asked Britain to extradite billionaire jeweller Nirav Modi, one of the main accused in the $2 billion loan fraud at state-run Punjab National Bank (PNB). Modi's whereabouts have been unknown since PNB in January said that two jewellery groups headed by Modi and his uncle, Mehul Choksi, defrauded the bank for years by raising foreign credit 82

3 August, 2018 5:14 AM Police Certificate Gave All-Clear: Antigua On Mehul Choksi's Citizenship

PNB fraud: Mehul Choksi was granted Antigua citizenship in November last year Fugitive businessman Mehul Choksi was granted citizenship after a police clearance certificate from the government last year said there was "no adverse information" against him, Antigua has said in a statement. "The said police clearance certificate from the Government of India 47

27 July, 2018 5:21 AM Mehul Choksi Says Applied For Antigua Citizenship For "Business Interest"

PNB scam: Mehul Choksi granted citizenship by Antigua in November last year, months before the PNB loan fraud erupted; Nirav Modi is also an accused Fugitive businessman Mehul Choksi has said in a statement that his application for citizenship of Antigua was driven by the desire to "expand his business" in the Caribbean and to obtain visa-free travel 128

25 July, 2018 1:50 PM Parliament passes the Fugitive Economic Offenders Bill

Parliament on Wednesday passed a bill that seeks to prevent big economic offenders like Vijay Mallya and Nirav Modi from fleeing the country and evading the legal process. The Fugitive Economic Offenders Bill, 2018 was passed by the Rajya Sabha with a voice vote. The Lok Sabha had cleared the measure on July 19. Finance Minister Piyush Goyal said instances 47

24 July, 2018 12:16 PM While India grows its riches, common man's fate unchanged

Also on the show, Lok Sabha passes the Fugitive Economic Offenders Ordinance, 2018 India has become the sixth largest economy in the world in terms of GDP and has joined the elite group of economies. As per the latest World Bank data, India edged past France where GDP stood at USD 2.582 trillion (Rs 177 lakh crore) in 2017 compared to India’s GDP of USD 2.597 trillion 44

24 July, 2018 10:46 AM Mehul Choksi Moves To Antigua, Gets Local Passport, Say Officials

Diamond trader Mehul Choksi, wanted for a Rs 11,000 crore bank fraud along with his nephew Nirav Modi, has moved to Antigua and got a local passport, reported news agency Press Trust of India, quoting sources. The two men and their families skipped the country earlier this year. Last month, Centre's probe agency Enforcement Directorate told a Mumbai 26

2 July, 2018 4:35 AM Interpol Red Corner Notice Against Nirav Modi, To Enable Arrest

Nirav Modi and his uncle Mehul Choksi are among the main accused in the Rs. 13,000-crore Punjab National Bank scam. The Interpol has issued a red corner notice against celebrity jeweller Nirav Modi who is wanted for a Rs. 13,000-crore bank fraud in India. India had written to several European countries seeking help in tracing the billionaire jeweller 68