Page 147 - Nirav Modi News Today

The Byculla Women’s prison and Arthur Road jail on Friday completed the first dose of vaccination to all 3,500 prisoners lodged in the two Mumbai jails MUMBAI: The Byculla Women’s prison and Arthur Road jail on Friday completed the first dose of vaccination to all 3,500 prisoners lodged in the two Mumbai jails. As many as 250 women inmates were vaccinated in the third round on Friday. The vaccination special camp was organised in a joint venture by the state prison department and Project M...

Congress or BJP, who is responsible for Punjab National Bank scam? Congress or BJP, who is responsible for Punjab National Bank scam? The BJP Says The PNB Bank Fraud Happened During UPA’s Tenure And The Party Was Trying To Clean Congress’s Mess. The Congress, However, Says It All Happened Right Under The Nose Of India’s “Chaukidar Prime Minister Modi. By : Shashikant Sharma | Updated on: 18 Feb 2018, 02:46:19 PM New...

New Delhi, July 1 The Enforcement Directorate (ED) today said that PNB Bank fraud accused Nirav Modi’s sister Purvi Modi has “remitted” over Rs 17 crore from her bank account in the UK to that of the Indian Government. Officials in the ED said the development came after Purvi and her husband Maiank Mehta were allowed pardon from criminal proceedings in lieu of extending help in the probe. In an official statement, the ED said, “On June 24, Purvi Modi intimated the Enforcement Directorat...

Nirav Modis Sister Sent Rs 17.25 Crore From UK To Indian Govt Account: ED Nirav Modi is presently lodged in a UK jail and has lost his extradition plea to India in connection with the alleged $2-billion loan fraud at the Brady House branch PNB in Mumbai Outlook Web Bureau 02 July 2021, Last Updated at 8:19 am File Photo Outlook Web Bureau 2021-07-02T00:51:13+05:30 Nirav Modis Sister Sent Rs 17.25 Crore From UK To Indian Govt Account: ED outlookindia.com ...

PNB fraud case: ED registers Prevention of Money Laundering Act case against Nirav Modi, others PNB fraud case: ED registers Prevention of Money Laundering Act case against Nirav Modi, others State-owned Punjab National Bank On Wednesday Said It Has Detected A USD 1.77 Billion Scam In Which Billionaire Jeweler Nirav Modi Allegedly Acquired Fraudulent Letters Of Undertaking From One Of Its Branches For Overseas Credit From Other Indian Lenders. News Nation Bureau | Edited By : Gautam Lalotra ...

1993 Vohra Committee report ignored Recent news reports reveal that the Indian banks wrote off loans worth Rs 1.53 lakh crore in 2020-2021 to show low non-profit assets in their books. This is the second highest amount being written off in the past decade. The highest write off was in 2018-2019 at Rs 2.54 lakh crore. The striking part is that the biggest defaulters are corporate houses whose loans are written off with the stroke of a pen. The highest write-offs were in the quarter ending Decem...

Choksi and his nephew Nirav Modi had fled India in the first week of January, 2018, weeks before the scam in the PNB rocked the Indian banking industry.

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The CBI in its affidavit has also reiterated that Choksi is an Indian citizen and is “spreading lies to mislead the court”.

The court gave the ruling by concluding that Choksi was a “flight risk”