Page 193 - Nirav Modi News Today

PNB scam case: UK Home Secretary Priti Patel approves Nirav Modis extradition to India Nirav Modi UK Home Secretary Priti Patel has signed on the Nirav Modi extradition order; he is wanted in India on fraud and money laundering charges related to the estimated USD 2-billion Punjab National Bank scam case, senior Indian diplomatic sources in the UK said on Friday. Modi, 50, who remains behind bars in London, has 14 days to apply for permission to appeal against the Home Secretarys order in the H...

Reuters ByteDance’s value for private-equity investors is approaching $400 billion. That would mean an even bigger fortune for Zhang Yiming. Just last year, the world’s most valuable startup, ByteDance Ltd., was being squeezed from all sides. The Trump administration wanted the Chinese firm, which owns the ubiquitous TikTok video-sharing platform, to get rid of assets. Beijing was cracking down on tech businesses, and India blacklisted some of its social-media apps. For all the obstacles, B...

Anil Deshmukh & political corruption Dr (Prof) Sadhana Kala is a USA-trained robotic & laparoscopic surgeon, Uppsala University, Sweden, trained fertility specialist, and ‘National Icon Endoscopic Surgeon of India. University topper and winner of several gold and silver medals and Certificates of Honor and the unique ‘Distinction’ in medicine in medical college, she is the youngest-ever Professor in any medical college anywhere, and the only-ever gynec Hon Consultant to the Army, Navy and...

How to deal with related party transactions in unlisted firms? SECTIONS Last Updated: Apr 11, 2021, 09:46 AM IST Share Synopsis For larger economic stability, one cannot undermine the importance of sound governance in unlisted public companies for two reasons. Recognizing the importance of large unlisted companies, the government recently added Section 129A in the CA, 2013, which requires additional financial disclosures from certain class of unlisted companies. Related Alby Joseph In the words...

Criminal contempt against Justice Katju? Lawyer writes to SG A lawyer has written to Solicitor General Tushar Mehta seeking his consent to initiate proceedings for criminal contempt against Justice (retd) Katju for his extremely contemptuous remarks made in the Nirav Modi extradition case. By PTI|   Published: 3rd April 2021 7:12 pm IST Justice (Retd) Markandey Katju New Delhi: A lawyer has written a letter to the Solicitor General (SG) Tushar Mehta and requested his consent to initiat...

Lawyer requests SG Mehtas consent to initiate criminal contempt proceedings against Justice Katju ANI | Updated: Apr 03, 2021 16:32 IST New Delhi [India], April 3 (ANI): A lawyer has written a letter to the Solicitor General (SG) Tushar Mehta and requested his consent to initiate criminal contempt proceedings against former Supreme Court judge, Justice (retired) Markandey Katju for his extremely contemptuous remarks made in fugitive Nirav Modi extradition c...

PNB fraud: Warrant against Nirav Modis sister, brother-in-law kept in abeyance A special PMLA court kept in abeyance the warrant issued against the sister and brother-in-law of fugitive diamond merchant Nirav Modi till further orders. Share Via Email   |  A+A A- By PTI MUMBAI: A special PMLA court on Thursday kept in abeyance the warrant issued against the sister and brother-in-law of fugitive diamond merchant Nirav Modi till further orders. Modis sister Purvi and her husband Maiank Meh...

A special PMLA court on Thursday kept in abeyance the warrant issued against the sister and brother-in-law of fugitive diamond merchant Nirav Modi till further orders. Modis sister Purvi and her husband Maiank Mehta had "turned approvers" in the USD 2 billion PNB fraud case, in which Modi and his uncle Mehul Choksi are the prime accused. The couple had approached the court in February for cancellation of non-bailable warrants (NBWs) issued against them, on the grounds that they had turned a...

PNB scam: Warrant against Nirav Modis sister, brother-in-law kept in abeyance PNB scam: Warrant against Nirav Modis sister, brother-in-law kept in abeyance A special Prevention of Money Laundering Act (PMLA) court on Thursday kept in abeyance the warrant issued against fugitive diamond merchant Nirav Modi’s sister Purvi Mehta and her husband Maiank Mehta till further orders. advertisement Nirav Modi and his sister Purvi Mehta (India Today) A special Prevention of Money Laundering Act (PMLA) c...

Warrants against Nirav Modi’s sister, brother-in-law to be kept in abeyance: PMLA court Top Searches Warrants against Nirav Modi’s sister, brother-in-law to be kept in abeyance: PMLA court Rebecca Samervel / TNN / Apr 1, 2021, 21:44 IST FacebookTwitterLinkedinEMail Nirav Modi is the prime accused in the Punjab National Bank (PNB) scam. (File photo) MUMBAI: The special Prevention of Money Laundering (Act) court on Thursday said that the non-bailable warrants issued against fugitive Nirav Mo...