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Employees of Nirav Modi and Mehul Choksi left in the lurch

Employees of Nirav Modi and Mehul Choksi left in the lurch

India February 21, 2018 at 1:37 pm 0 comments

Mumbai, February 21 Nearly 10,000 people who were employed directly and indirectly with diamantaires Nirav Modi and his uncle Mehul Choksi have been thrown out of jobs without salaries and other statutory dues being paid after their properties were sealed by the investigating agencies. According to complaints filed with Maharashtra’sRead More

CS row: Court dismisses plea for custodial interrogation of AAP MLAs

CS row: Court dismisses plea for custodial interrogation of AAP MLAs

India February 21, 2018 at 1:37 pm 0 comments

New Delhi, February 21 A Delhi court on Wednesday dismissed the police’s plea for custodial interrogation of AAP MLAs Amanatullah Khan and Prakash Jarwal, arrested in connection with the alleged assault on Delhi Chief Secretary Anshu Prakash. Metropolitan Magistrate Shefali Barnala Tandon rejected the plea of the Delhi Police sayingRead More

Pak claims no greylisting in FATF; India says meeting not over

India February 21, 2018 at 1:36 pm 0 comments

New Delhi, February 21 Pakistan on Wednesday claimed it was not being greylisted at ongoing meetings of the UN led intergovernmental body FATF (Financial Action Task Force). Pakistan’s Foreign Minister Khawaja M Asif wrote on Twitter on Wednesday morning: “Our efforts paid, FATF Paris 20 Feb meeting conclusion on USRead More

Govt must get a free hand to probe PNB fraud: SC

Govt must get a free hand to probe PNB fraud: SC

India February 21, 2018 at 1:35 pm 0 comments

New Delhi, February 21 The government must get a free hand to probe the over Rs 11,000 crore PNB fraud case, allegedly involving billionaire jeweller Nirav Modi, the Supreme Court said on Wednesday, declining to interfere in the investigations. A Bench headed by Chief Justice Dipak Misra said it wouldRead More

CBI court discharges ex-Gujarat DGP Pandey in Ishrat Jahan case

India February 21, 2018 at 1:35 pm 0 comments

Ahmedabad, February 21 A special CBI court on Wednesday discharged former Gujarat in-charge DGP P P Pandey in the 2004 alleged fake encounter of Ishrat Jahan and three others, in which he was an accused. Special CBI court judge JK Pandya allowed Pandey’s discharge application on the ground that thereRead More

State will chase down cheaters: FM on PNB scam

State will chase down cheaters: FM on PNB scam

India February 20, 2018 at 4:46 pm 0 comments

New Delhi, February 20 Breaking his silence over the Rs 11,400 crore loan fraud at India’s second-biggest bank, PNB, Finance Minister Arun Jaitley on Tuesday criticised auditors for their failure to detect the scam, and said his government would track down those who “cheated the banking system”. Without naming PunjabRead More

Attack premeditated, conspiracy: Delhi chief secy Anshu Prakash

India February 20, 2018 at 4:45 pm 0 comments

New Delhi, February 20 Delhi Chief Secretary Anshu Prakash on Tuesday alleged that an assault on him at Chief Minister Arvind Kejriwal’s residence was “premeditated” and a “conspiracy” of all those who were present at a meeting there last night. In his complaint to DCP (North) seeking action, Prakash allegedRead More

I-T slaps fresh charges against Nirav Modi under new anti-black money law

I-T slaps fresh charges against Nirav Modi under new anti-black money law

India February 20, 2018 at 4:45 pm 0 comments

New Delhi, February 20 The Income Tax department has slapped fresh charges under the new anti-black money law against jeweller Nirav Modi, involved in the Rs 11,400-crore Punjab National Bank (PNB) fraud, for allegedly holding an illegal asset abroad, official sources said. According to them, this is the second overseasRead More

Delhi Chief Secretary accuses AAP MLAs of assault in CM’s presence

Delhi Chief Secretary accuses AAP MLAs of assault in CM’s presence

India February 20, 2018 at 4:42 pm 0 comments

New Delhi, February 20 Delhi Chief Secretary Anshu Prakash was allegedly manhandled by a few AAP MLAs at Chief Minister Arvind Kejriwal’s residence, an official said, even as the chief minister’s office dismissed the accusation as “bizarre and baseless”. The incident took place last night in the presence of KejriwalRead More

AAP’s counter: Leaders attacked, Delhi CS made casteist remarks

AAP’s counter: Leaders attacked, Delhi CS made casteist remarks

India February 20, 2018 at 4:42 pm 0 comments

New Delhi, February 20 The Aam Aadmi Party on Tuesday launched a counter-attack on Delhi Chief Secretary Anshu Prakash, allegedly assaulted by AAP MLAs at Chief Minister Arvind Kejriwal’s residence, accusing him of working at the “behest of the BJP”. While some AAP MLAs claimed Prakash had made casteist remarks,Read More