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Nirav Modi Tells UK Court He Faces 'Real Risk Of Torture' In India
Fugitive diamond merchant Nirav Modi's application hearing seeking permission to reopen his extradition appeal concluded in High Court in London, with claims that he faces a "real risk of torture" during interrogations by investigating agencies
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Video: Hugs And Smiles, Arvind Kejriwal Celebrates Court Relief With Family
In an emotional reception, Aam Aadmi Party (AAP) chief Arvind Kejriwal met his wife Sunita Kejriwal and his children at his New Delhi residence after a court refused to frame charges against him in the liquor policy scam case.
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Nirav Modi's Brother-In-Law Turns Approver In PNB Case, Pardoned By Court
A special court has granted Maiank Mehta, brother-in-law of businessman Nirav Modi, a pardon in the case linked to the multi-million dollar Punjab National Bank (PNB) scam, making him an approver.
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A Disturbing Trend: Viral Deepfakes Promoting Fake Investment Schemes
A deepfake video of Prime Minister Narendra Modi promoting a fake investment scheme has gone viral on Facebook, posing digital risks to lakhs of potential victims.
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Bhupesh Baghel's Son Arrested On Birthday, He Says "Thank You For Gifts"
Chaitanya Baghel - the son of former Chhattisgarh Chief Minister Bhupesh Baghel- was arrested by the Enforcement Directorate Friday over a money laundering case linked to an alleged liquor scam.
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"We Are Ready": Mamata Banerjee's 'Poll Battle' Dare For PM After Criticism
Ramping up the political temperature with less than a year to go for the Assembly elections, Prime Minister Narendra Modi addressed a rally in West Bengal's Alipurduar and launched a scathing attack on the Mamata Banerjee-led Trinamool government.
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Punjab National Bank Scam: How Mehul Choksi, Nirav Modi Siphoned Off Crores
Seven years after he fled India just before the discovery of an astronomical Rs 14,000 crore scam, fugitive diamantaire Mehul Choksi was arrested in Belgium over the weekend.
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Where Is Mehul Choksi? Antigua Foreign Minister Says "Not On Island"
Mehul Choksi - wanted in the alleged defrauding of the Punjab National Bank of Rs 13,850 crore - is not currently on the Caribbean island of Antigua, that country's Foreign Minister, EP Chet Greene told news agency ANI Wednesday evening.
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Eye On Bihar Election, PM Modi Targets Lalu Yadav Over Fodder Scam, Kumbh
Prime Minister Narendra Modi today ripped into Rashtriya Janata Dal patriarch Lalu Yadav, saying "those who ate fodder meant for animals" cannot think about farmers' welfare.
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Vijay Mallya, Nirav Modi Fled As Probe Agencies Didn't Arrest Them At Proper Time: Court
Businessmen involved in multi-million dollar scams, such as Nirav Modi, Mehul Choksi and Vijay Mallya, were able to flee the country because probe agencies failed to arrest them at the proper time, a special court here said recently.
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BJP Launches Portal To Help "Genuine" Candidates Hit By Bengal School Jobs Scam
The West Bengal unit of the BJP has set up a dedicated legal support website and a helpline number to assist "genuine" candidates affected by the alleged school jobs scam, a senior party leader said on Thursday.
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Will Bring Out List of Scams In Mumbai Civic Body During MVA Term: D Fadnavis
Devendra Fadnavis on Wednesday said when Prime Minister Narendra Modi was facilitating vaccine production in the country during the pandemic, the then-MVA government in the state was indulging in alleged scams.
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"Only 3% Of Cases...": PM's Sharp Jab To Opposition's Probe Agency Claims
PM Modi on Friday hit back at claims by the opposition - that the ruling BJP uses central agencies to target rivals, particularly before an election - by saying only three per cent of the ED's cases are about political leaders.
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Opinion | With Kejriwal's Arrest, Opposition Gets A Poll Plank On A Platter
he issue has united the opposition, with the INDIA bloc holding a protest rally at the capital's Ramlila Maidan on Sunday, demanding a level playing field and the release of arrested leaders.
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"Will Take Strict Action": PM Modi To Kerala BJP Candidate On Bank Scam
Prime Minister Narendra Modi spoke to the BJP candidate in Kerala's Alathur Lok Sabha constituency, Prof T N Sarasu, on Tuesday and assured her that strict action would be taken against those involved in the alleged irregularities in the cooperative
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Nirav Modi Tells UK Court He Faces 'Real Risk Of Torture' In India
Fugitive diamond merchant Nirav Modi's application hearing seeking permission to reopen his extradition appeal concluded in High Court in London, with claims that he faces a "real risk of torture" during interrogations by investigating agencies
-
Video: Hugs And Smiles, Arvind Kejriwal Celebrates Court Relief With Family
In an emotional reception, Aam Aadmi Party (AAP) chief Arvind Kejriwal met his wife Sunita Kejriwal and his children at his New Delhi residence after a court refused to frame charges against him in the liquor policy scam case.
-
Nirav Modi's Brother-In-Law Turns Approver In PNB Case, Pardoned By Court
A special court has granted Maiank Mehta, brother-in-law of businessman Nirav Modi, a pardon in the case linked to the multi-million dollar Punjab National Bank (PNB) scam, making him an approver.
-
A Disturbing Trend: Viral Deepfakes Promoting Fake Investment Schemes
A deepfake video of Prime Minister Narendra Modi promoting a fake investment scheme has gone viral on Facebook, posing digital risks to lakhs of potential victims.
-
Bhupesh Baghel's Son Arrested On Birthday, He Says "Thank You For Gifts"
Chaitanya Baghel - the son of former Chhattisgarh Chief Minister Bhupesh Baghel- was arrested by the Enforcement Directorate Friday over a money laundering case linked to an alleged liquor scam.
-
"We Are Ready": Mamata Banerjee's 'Poll Battle' Dare For PM After Criticism
Ramping up the political temperature with less than a year to go for the Assembly elections, Prime Minister Narendra Modi addressed a rally in West Bengal's Alipurduar and launched a scathing attack on the Mamata Banerjee-led Trinamool government.
-
Punjab National Bank Scam: How Mehul Choksi, Nirav Modi Siphoned Off Crores
Seven years after he fled India just before the discovery of an astronomical Rs 14,000 crore scam, fugitive diamantaire Mehul Choksi was arrested in Belgium over the weekend.
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Where Is Mehul Choksi? Antigua Foreign Minister Says "Not On Island"
Mehul Choksi - wanted in the alleged defrauding of the Punjab National Bank of Rs 13,850 crore - is not currently on the Caribbean island of Antigua, that country's Foreign Minister, EP Chet Greene told news agency ANI Wednesday evening.
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Eye On Bihar Election, PM Modi Targets Lalu Yadav Over Fodder Scam, Kumbh
Prime Minister Narendra Modi today ripped into Rashtriya Janata Dal patriarch Lalu Yadav, saying "those who ate fodder meant for animals" cannot think about farmers' welfare.
-
Vijay Mallya, Nirav Modi Fled As Probe Agencies Didn't Arrest Them At Proper Time: Court
Businessmen involved in multi-million dollar scams, such as Nirav Modi, Mehul Choksi and Vijay Mallya, were able to flee the country because probe agencies failed to arrest them at the proper time, a special court here said recently.
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BJP Launches Portal To Help "Genuine" Candidates Hit By Bengal School Jobs Scam
The West Bengal unit of the BJP has set up a dedicated legal support website and a helpline number to assist "genuine" candidates affected by the alleged school jobs scam, a senior party leader said on Thursday.
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Will Bring Out List of Scams In Mumbai Civic Body During MVA Term: D Fadnavis
Devendra Fadnavis on Wednesday said when Prime Minister Narendra Modi was facilitating vaccine production in the country during the pandemic, the then-MVA government in the state was indulging in alleged scams.
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"Only 3% Of Cases...": PM's Sharp Jab To Opposition's Probe Agency Claims
PM Modi on Friday hit back at claims by the opposition - that the ruling BJP uses central agencies to target rivals, particularly before an election - by saying only three per cent of the ED's cases are about political leaders.
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Opinion | With Kejriwal's Arrest, Opposition Gets A Poll Plank On A Platter
he issue has united the opposition, with the INDIA bloc holding a protest rally at the capital's Ramlila Maidan on Sunday, demanding a level playing field and the release of arrested leaders.
-
"Will Take Strict Action": PM Modi To Kerala BJP Candidate On Bank Scam
Prime Minister Narendra Modi spoke to the BJP candidate in Kerala's Alathur Lok Sabha constituency, Prof T N Sarasu, on Tuesday and assured her that strict action would be taken against those involved in the alleged irregularities in the cooperative
