Modi Scam
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PM Modi's Deepfakes Used In New Financial Scam To Dupe Facebook Users
Beyond financial losses which will be substantial individually, these scams pose a greater danger because they threaten national security.
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Court Allows Nirav Modi's Company's Former Finance Head To Travel Abroad
A Mumbai special court has quashed a look out circular issued by CBI against the former chief financial officer of Nirav Modi's Firestar International Ltd company which is accused in the Rs 6,498 crore scam pulled off by the absconding diamantaire.
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Nirav Modi Scam: Government Seeks More Time To File Progress Report
A two-member bench of VP Singh and Ravikumar Duraisamy, allowing more time, fixed the matter for further hearing to April 25.
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Enforcement Directorate Files Fresh Charge Sheet Against Nirav Modi
The prosecution complaint has been filed before a special Prevention of Money Laundering Act court in Mumbai.
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Nirav Modi’s Seaside Bungalow Demolished Using Explosives
The sprawling mansion of Nirav Modi, accused in the $2-billion Punjab National Bank fraud case, was worth around Rs 40 crore.
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NCLT Allows Making 19 More People Party To PNB Fraud
Former PNB Chief Executive Officer Usha Ananthasubramanian is one of the 19 people who have been made party to the fraud.
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India Mulls Changes In Passport Act To Ensure Economic Offenders Don’t Flee
Here’s how India plans to tackle the Mallyas of the future.
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Parliamentary Panel Suggests Restoring LoUs Banned After PNB Fraud
Parliamentary panel versus RBI on LoUs, LoCs.
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PNB Fraud: ED To Seek Immediate Confiscation Of Nirav Modi’s Assets Under Fugitive Ordinance
The Enforcement Directorate is to seek immediate confiscation of Nirav Modi’s assets.
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PNB Fraud: Enforcement Directorate Attaches Rs 170-Crore Assets Of Nirav Modi
Enforcement Directorate issued a provisional order under the Prevention of Money Laundering Act.
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Top Exporters Body Writes To RBI To Lift Ban On Letter Of Undertakings
The top exporters lobby Federation of Indian Export Organisations (Fieo) has written to the Reserve Bank and finance ministry seeking lifting the blanket ban on letter of undertakings (LoUs) saying it will further hurt exports by making them more uncompetitive.
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Are Akash Ambani and Shloka Mehta Going to Tie the Knot?
Shloka is the daughter of Russell Mehta, who heads Rosy Blue Diamonds.
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Are Akash Ambani and Shloka Mehta Going to Tie the Knot?
Shloka is the daughter of Russell Mehta, who heads Rosy Blue Diamonds.
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Second Half of Budget Session Expected To Be Stormy
The second half of the budget session of parliament will commence on Monday with the government seeking to push its legislative agenda, including the bill for confiscation of properties of fugitives, and the opposition likely to target it on a range of issues including the multi-crore bank frauds.
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Tax Evasion Case: Warrant Issued Against Nirav Modi
A magistrate's court Tuesday issued a bailable arrest warrant against diamond trader Nirav Modi in connection with a case of alleged tax evasion in purchase of a property which turned out to be "benami", an Income Tax department official said.
.jpg?downsize=260:146 "NCLT Allows Making 19 More People Party To PNB Fraud")
.jpg?downsize=260:146 "PNB Fraud: Enforcement Directorate Attaches Rs 170-Crore Assets Of Nirav Modi")
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PM Modi's Deepfakes Used In New Financial Scam To Dupe Facebook Users
Beyond financial losses which will be substantial individually, these scams pose a greater danger because they threaten national security.
-
Court Allows Nirav Modi's Company's Former Finance Head To Travel Abroad
A Mumbai special court has quashed a look out circular issued by CBI against the former chief financial officer of Nirav Modi's Firestar International Ltd company which is accused in the Rs 6,498 crore scam pulled off by the absconding diamantaire.
-
Nirav Modi Scam: Government Seeks More Time To File Progress Report
A two-member bench of VP Singh and Ravikumar Duraisamy, allowing more time, fixed the matter for further hearing to April 25.
-
Enforcement Directorate Files Fresh Charge Sheet Against Nirav Modi
The prosecution complaint has been filed before a special Prevention of Money Laundering Act court in Mumbai.
-
Nirav Modi’s Seaside Bungalow Demolished Using Explosives
The sprawling mansion of Nirav Modi, accused in the $2-billion Punjab National Bank fraud case, was worth around Rs 40 crore.
-
NCLT Allows Making 19 More People Party To PNB Fraud
Former PNB Chief Executive Officer Usha Ananthasubramanian is one of the 19 people who have been made party to the fraud.
-
India Mulls Changes In Passport Act To Ensure Economic Offenders Don’t Flee
Here’s how India plans to tackle the Mallyas of the future.
-
Parliamentary Panel Suggests Restoring LoUs Banned After PNB Fraud
Parliamentary panel versus RBI on LoUs, LoCs.
-
PNB Fraud: ED To Seek Immediate Confiscation Of Nirav Modi’s Assets Under Fugitive Ordinance
The Enforcement Directorate is to seek immediate confiscation of Nirav Modi’s assets.
-
PNB Fraud: Enforcement Directorate Attaches Rs 170-Crore Assets Of Nirav Modi
Enforcement Directorate issued a provisional order under the Prevention of Money Laundering Act.
-
Top Exporters Body Writes To RBI To Lift Ban On Letter Of Undertakings
The top exporters lobby Federation of Indian Export Organisations (Fieo) has written to the Reserve Bank and finance ministry seeking lifting the blanket ban on letter of undertakings (LoUs) saying it will further hurt exports by making them more uncompetitive.
-
Are Akash Ambani and Shloka Mehta Going to Tie the Knot?
Shloka is the daughter of Russell Mehta, who heads Rosy Blue Diamonds.
-
Are Akash Ambani and Shloka Mehta Going to Tie the Knot?
Shloka is the daughter of Russell Mehta, who heads Rosy Blue Diamonds.
-
Second Half of Budget Session Expected To Be Stormy
The second half of the budget session of parliament will commence on Monday with the government seeking to push its legislative agenda, including the bill for confiscation of properties of fugitives, and the opposition likely to target it on a range of issues including the multi-crore bank frauds.
-
Tax Evasion Case: Warrant Issued Against Nirav Modi
A magistrate's court Tuesday issued a bailable arrest warrant against diamond trader Nirav Modi in connection with a case of alleged tax evasion in purchase of a property which turned out to be "benami", an Income Tax department official said.
