Mumbai: Nirav Modi declared fugitive economic offender in PNB scam case
A special court here on Thursday declared diamond businessman Nirav Modi, the key accused in the USD 2 billion Punjab National Bank (PNB) fraud case, a fugitive economic offender, on a plea of the Enforcement Directorate. He is the second businessman after liquor tycoon Vijay Mallya to be declared a fugitive economic offender under provisions of the Fugitive Economic Offenders (FEO) Act which came into existence in August last year.
► Subscribe to The Economic Times for latest video updates. It's free! - http://www.youtube.com/TheEconomicTimes?sub_confirmation=1
► More Videos @ ETTV - http://economictimes.indiatimes.com/TV
► http://EconomicTimes.com
► For business news on the go, download ET app:
https://etapp.onelink.me/tOvY/EconomicTimesApp
Follow ET on:
► Facebook - https://www.facebook.com/EconomicTimes
► Twitter - http://www.twitter.com/economictimes
► LinkedIn - http://www.linkedin.com/company/economictimes
► Instagram - https://www.instagram.com/the_economic_times
► Flipboard - https://flipboard.com/@economictimes
The Economic Times | A Times Internet Limited product
Watch Mumbai: Nirav Modi declared fugitive economic offender in PNB scam case With HD Quality
#businessnews #FinancialNews #PNBfraud #MehulChoksi #NiravModi #VijayMallya #EnforcementDirectorate #PNBsam #fugitiveeconomicoffender
Kategori:
Berita
vijay mallya declared fugitive economic offender
വിജയ് മല്യ ഇനി പിടികിട്ടാപ്പുള്ളി
വിവാദ വ്യവസായി വിജയ് മല്യയെ പിടികിട്ടാപ്പുള്ളിയായി പ്രഖ്യാപിച്ചു
വിവിധ ബാങ്കുകളില് നിന്ന് കോടികള് വായ്പ എടുത്ത് മുങ്ങിയ വിവാദ വ്യവസായി വിജയ് മല്യയെ പിടികിട്ടാപ്പുള്ളിയായി പ്രഖ്യാപിച്ചു.
സാമ്പത്തിക കുറ്റകൃത്യങ്ങളുടെ പേരില് എന്ഫോഴ്സ്മെന്റ് ഡയറക്ടറേറ്റിന്റെ അപേക്ഷ പരിഗണിച്ചാണ് മല്യയെ പിടികിട്ടാപ്പുള്ളിയായി പ്രഖ്യാപിച്ചത് .
ഇതോടെ മല്യയുടെ സ്വത്തുക്കള് സര്ക്കാരിന് കണ്ടുകെട്ടാന് കഴിയും.സാമ്പത്തിക തട്ടിപ്പുകള് നടത്തി രാജ്യം വിടുന്നവരുടെ സ്വത്തുക്കള് കണ്ടുകെട്ടുന്നത് വ്യവസ്ഥ ചെയ്യുന്ന നിയമം പാര്ലമെന്റ് പാസാക്കിയിരുന്നു. ഈ നിയമപ്രകാരമാണ് മല്യയെ മുംബൈ കോടതി പിടികിട്ടാപ്പുള്ളിയായി പ്രഖ്യാപിച്ചത്.
2016 മാര്ച്ചിലാണ് മല്യ രാജ്യം വിട്ടത്.
യുകെ കോടതി മല്യയെ ഇന്ത്യയിലേക്ക് നാടുകടത്താന് വിധിച്ചതിന് പിന്നാലെ വായ്പ എടുത്ത തുക മുഴുവന് തിരിച്ചടയ്ക്കാന് തയ്യാറാണ് അത് സ്വീകരിക്കണം എന്ന അഭ്യര്ഥന ട്വിറ്റിലൂടെ മല്യ നടത്തിയിരുന്നു.
വായ്പത്തട്ടിപ്പ് നടത്തി രാജ്യംവിട്ട വിവാദവ്യവസായി വിജയ് മല്യയെ പാപ്പരായി പ്രഖ്യാപിക്കാനുള്ള ഹർജിയിൽ ബ്രിട്ടീഷ് കോടതി ആറുമാസത്തിനുള്ളിൽ വിചാരണയാരംഭിക്കും. Subscribe to News60 :https://goo.gl/VnRyuF Read: http://www.news60.in/ https://www.facebook.com/news60malayalam/
vijay mallya declared fugitive economic offenderoleh News60 ML | 73 dilihat
PNB Scam: Surat court issues arrest warrant against fugitive diamantaire Nirav Modi
Watch PNB Scam: Surat court issues arrest warrant against fugitive diamantaire Nirav Modi With HD Quality
A court here today issued an arrest warrant against absconding diamantaire Nirav Modi in a case of alleged customs duty evasion registered by the Directorate of Revenue Intelligence (DRI).
Chief Judicial Magistrate B H Kapadia issued the warrant as Modi failed to present himself during the court hearings, public prosecutor Nayan Sukhadwala said.
Follow us on:
YouTube: https://www.youtube.com/TV24NewsIndia
Twitter: https://twitter.com/TV24India
Facebook: http://www.facebook.com/TV24channel
Website : www.LiveTV24.tv
Tags
Tv24 news channel
Tv24 news
Breaking news
Live
Chandigarh
Press
viral in india
trending in india
Hindi khabar
Khabrein
News takoleh TV24 News Channel | 519 dilihat
PNB fraud: UK Home Secretary approves extradition of fugitive businessman Nirav Modi
UK Home Secretary Priti Patel has signed off on the order to extradite Nirav Modi, wanted in India on fraud and money laundering charges related to the estimated USD 2-billion Punjab National Bank (PNB) scam case, senior Indian diplomatic sources in the UK said on Friday. Modi, 50, who remains behind bars at Wandsworth Prison in south-west London, has 14 days to apply for permission to appeal against the Home Secretary's order in the High Court in London.
► Subscribe to The Economic Times for latest video updates. It's free! - http://www.youtube.com/TheEconomicTimes?sub_confirmation=1
► More Videos @ ETTV - http://economictimes.indiatimes.com/TV
► http://EconomicTimes.com
► For business news on the go, download ET app:
https://etapp.onelink.me/tOvY/EconomicTimesApp
Follow ET on:
► Facebook - https://www.facebook.com/EconomicTimes
► Twitter - http://www.twitter.com/economictimes
► LinkedIn - http://www.linkedin.com/company/economictimes
► Instagram - https://www.instagram.com/the_economic_times
► Flipboard - https://flipboard.com/@economictimes
PNB fraud: UK Home Secretary approves extradition of fugitive businessman Nirav Modioleh The Economic Times | 133 dilihat
PNB Scam | AICC Press Briefing By Kapil Sibal on the Nirav Modi Banking Scam
Watch PNB Scam | AICC Press Briefing By Kapil Sibal on the Nirav Modi Banking Scam With HD Quality
oleh Indian National Congress | 1079 dilihat
Special PMLA Court declares Vijay Mallya Fugitive Economic Offender
Vijay Mallya on Saturday became the first businessman to be charged under the new fugitive law. A special PMLA court declared Mallya a fugitive economic offender, which means his properties can now be confiscated by the government, said an ANI report.
oleh The Economic Times | 3081 dilihat
Nirav Modi accused of PNB scam case arrested in London | Mantavya News
Nirav Modi accused of PNB scam case arrested in London
Subscribe to Mantavya News:
Circle us on G+: https://plus.google.com/+MantavyaNews
Like us on Facebook: https://www.facebook.com/mantavyanews
Follow us on Instagram: https://www.instagram.com/mantavyanews
Follow us on Twitter: https://twitter.com/mantavyanews
To watch Mantavya News live Tv: https://mantavyanews.com/live-tv
Watch Nirav Modi accused of PNB scam case arrested in London | Mantavya News With HD Qualityoleh Mantavya News | 172 dilihat
PNB Scam- All you need to know about PNB Scam
Punjab National Bank, India's second biggest lender, has been defrauded of Rs 11,300 crore. Billionaire diamantaire Nirav Modi whose stones adorn the rich and the famous across the globe is in the centre of the scam. How did it all happen? Watch here
Subscribe to The Economic Times for latest video updates. It's free! - http://www.youtube.com/TheEconomicTim...
More Videos @ ETTV - http://economictimes.indiatimes.com/TV
http://EconomicTimes.com
For business news on the go, download ET app:
Google Play - https://market.android.com/details?id...
iTunes - http://itunes.apple.com/us/app/the-ec...
Windows Store - http://www.windowsphone.com/en-US/app...
ET elsewhere:
https://www.facebook.com/EconomicTimes
http://twitter.com/economictimes
https://plus.google.com/+TheEconomicT...
https://www.instagram.com/the_economi...
https://www.linkedin.com/company/the-...
Watch PNB Scam- All you need to know about PNB Scam With HD Qualityoleh The Economic Times | 1965 dilihat
PNB, Nirav Modi Scam | Randeep Singh Surjewala's five questions to Modi Govt
There are 5 questions that the Modi Govt. has been evading about its role in the Nirav Modi Scam. Can we have some answers PM Modi? #ModiGhotala
oleh Indian National Congress | 833 dilihat
PNB Scam- तीनों बच गये | NIRAV MODI | VIJAY MALLYA | LALIT MODI
www.lnvindia.com
LNV INDIA, News portal,
number one news portal
uttar pradesh
uttrakhand
lucknow
india
political
entertainment
current affair
Watch PNB Scam- तीनों बच गये | NIRAV MODI | VIJAY MALLYA | LALIT MODI With HD Qualityoleh LNV India | 857 dilihat
The Economic Times's
From priority to allocation criteria: Centre releases revised guidelines for COVID vaccination drive
Govt of India releases revised guidelines for national COVID vaccination program, to be implemented from June 21. "Vaccine doses to be allocated to States/UTs based on population, disease burden & vaccination' progress. Wastage will affect allocation negatively," guidelines say.
► Subscribe to The Economic Times for latest video updates. It's free! - http://www.youtube.com/TheEconomicTimes?sub_confirmation=1
► More Videos @ ETTV - http://economictimes.indiatimes.com/TV
► http://EconomicTimes.com
► For business news on the go, download ET app:
https://etapp.onelink.me/tOvY/EconomicTimesApp
Follow ET on:
► Facebook - https://www.facebook.com/EconomicTimes
► Twitter - http://www.twitter.com/economictimes
► LinkedIn - http://www.linkedin.com/company/economictimes
► Instagram - https://www.instagram.com/the_economic_times
► Flipboard - https://flipboard.com/@economictimes
From priority to allocation criteria: Centre releases revised guidelines for COVID vaccination driveoleh The Economic Times | 64930 dilihat
Suvendu Adhikari meets HM Amit Shah amid reports of post-poll violence in Bengal
Leader of Opposition in the West Bengal Assembly and BJP MLA Suvendu Adhikari called on Union Home Minister Amit Shah in Delhi amid reports of post-poll violence in Bengal.
► Subscribe to The Economic Times for latest video updates. It's free! - http://www.youtube.com/TheEconomicTimes?sub_confirmation=1
► More Videos @ ETTV - http://economictimes.indiatimes.com/TV
► http://EconomicTimes.com
► For business news on the go, download ET app:
https://etapp.onelink.me/tOvY/EconomicTimesApp
Follow ET on:
► Facebook - https://www.facebook.com/EconomicTimes
► Twitter - http://www.twitter.com/economictimes
► LinkedIn - http://www.linkedin.com/company/economictimes
► Instagram - https://www.instagram.com/the_economic_times
► Flipboard - https://flipboard.com/@economictimes
Suvendu Adhikari meets HM Amit Shah amid reports of post-poll violence in Bengaloleh The Economic Times | 1171 dilihat
Uttar Pradesh: 22 patients die during alleged 'mock oxygen drill' at Agra hospital, probe on
22 Covid & non-Covid patients allegedly died following a 'mock oxygen drill' in UP. A viral video purportedly of a hospital owner in Agra has sparked a major controversy. In the video, the man is heard saying that he got oxygen supply from patients snapped for 5 mins. The man, in the video, added that this was part of an experiment to know who all will survive. Reports suggest the video is purportedly of Arinjay Jain, owner of Paras Hospital on NH 2. UP health dept has ordered a probe into the incident after the video went viral.
► Subscribe to The Economic Times for latest video updates. It's free! - http://www.youtube.com/TheEconomicTimes?sub_confirmation=1
► More Videos @ ETTV - http://economictimes.indiatimes.com/TV
► http://EconomicTimes.com
► For business news on the go, download ET app:
https://etapp.onelink.me/tOvY/EconomicTimesApp
Follow ET on:
► Facebook - https://www.facebook.com/EconomicTimes
► Twitter - http://www.twitter.com/economictimes
► LinkedIn - http://www.linkedin.com/company/economictimes
► Instagram - https://www.instagram.com/the_economic_times
► Flipboard - https://flipboard.com/@economictimes
Uttar Pradesh: 22 patients die during alleged 'mock oxygen drill' at Agra hospital, probe onoleh The Economic Times | 1172 dilihat
Govt./PSU
Address by Sh. Rajeev Gupta, Secretary, Youth Affairs at "International Yoga Seminar"
Address by Shri. Rajeev Gupta, Secretary, Youth Affairs, Ministry of Youth Affairs & Sports, at the "International Yoga Seminar" organized by "Shri Ram Chandra Mission" in April, 2016
Watch Address by Sh. Rajeev Gupta, Secretary, Youth Affairs at "International Yoga Seminar" With HD Qualityoleh Ministry of Youth Affairs | 769141 dilihat
Technical Session V, Q&A
Global Summit 2020 "Mission 5 Trillion – CMA as a Cryogenic Force"
Watch Technical Session V, Q&A With HD Qualityoleh ICMAI | 898619 dilihat
Press Conference by Union Minister of Jal Shakti Shri Gajendra Singh Shekhawat at BJP HQ.
Subscribe Now - http://bit.ly/2ofH4S4 Stay Updated! ????
• Facebook - http://facebook.com/BJP4India
• Twitter - http://twitter.com/BJP4India
• Instagram - http://instagram.com/bjp4india
• Linkedin- https://www.linkedin.com/company/bharatiya-janata-party/
Press Conference by Union Minister of Jal Shakti Shri Gajendra Singh Shekhawat at BJP HQ.oleh Bharatiya Janata Party Delhi | 73899 dilihat
Special Briefing on the Visit of President of Maldives to India (August 02, 2022)
Special Briefing on the Visit of President of Maldives to India (August 02, 2022)oleh Ministry of External Affairs, India | 194328 dilihat
GAIL bringing INDIA together
GAIL India increasing it's capacity and serving all over INDIA.
Watch GAIL bringing INDIA together With HD Qualityoleh GAIL Social | 727323 dilihat
IRCTC 11
CRPF signed an MoU with the IRCTC on Railway Reserved e-ticketing system
Watch IRCTC 11 With HD Qualityoleh CRPF India | 1123509 dilihat
Sedang ngetren Sekarang
Daily Mirror
Bikaner News | लोकसभा चुनाव को लेकर कांग्रेस की तैयारी, कार्यकर्ताओ से पार्टी प्रभारी ने की चर्चा
#bikanernews #preparations #loksabhaelections #partyincharge #discussed #latestnews #breakingnews #news
Watch JAN TV on :
Tata Play DTH : 1185
Airtel DTH: 355
JIO Fiber: 1384
https://www.youtube.com/jantvindia/live
Make sure you subscribe to our channel and never miss a new video:
https://www.youtube.com/jantvindia
https://www.facebook.com/jantvindia
https://www.instagram.com/jantvindia/
https://twitter.com/JANTV2012
http://www.jantv.in
Jan TV Live | Hindi News LIVE 24X7 | Jan TV Live | Hindi news 24X7 LIVE
Jan TV | Hindi News Jan TV Live | Jan TV News | Jan TV Live
News Credit -VKJ
Bikaner News | लोकसभा चुनाव को लेकर कांग्रेस की तैयारी, कार्यकर्ताओ से पार्टी प्रभारी ने की चर्चाoleh JANTV RAJASTHAN | 153 dilihat
Nitish Kumar की जगह Jitan Ram Manjhi को CM बनाएंगे BJP ! Mukesh Sahani | Bihar News | #dblive
Nitish Kumar की जगह Jitan Ram Manjhi को CM बनाएंगे BJP ! Mukesh Sahani | Bihar News | #dblive
#HindiNews | #BreakingNews | #Watch | #video |
Get paid membership : https://www.youtube.com/channel/UCBbpLKJLhIbDd_wX4ubU_Cw/join
DB LIVE APP : https://play.google.com/store/apps/details?id=dblive.tv.news.dblivetv.com
DB LIVE TV : http://dblive.tv/
SUBSCRIBE TO OUR CHANNEL: https://www.youtube.com/channel/UCBbpLKJLhIbDd_wX4ubU_Cw
DESHBANDHU : http://www.deshbandhu.co.in/
FACEBOOK : https://www.facebook.com/DBlivenews/
TWITTER : https://twitter.com/dblive15
ENTERTAINMENT LIVE : https://www.youtube.com/channel/UCyX4qQhpz8WQP2Iu7jzHGFQ
Sports Live : https://www.youtube.com/channel/UCHgCkbxlMRgMrjUtvMmBojg
Nitish Kumar की जगह Jitan Ram Manjhi को CM बनाएंगे BJP ! Mukesh Sahani | Bihar News | #dbliveoleh DB Live | 109 dilihat
BJP MLA Ganpat Gaikwad ने Eknath Shinde Shiv Sena Leader Mahesh Gaikwad को थाने के अंदर मारी गोलियां
#ganpatgaikwad #maheshgaikwad #eknathshinde
गोलियों की तड़तड़ाहट... भागते... जान बचाते लोग.... बीजेपी नेता की आंखों में खून सवार... ये वीडियो कहीं और का नहीं बल्कि बीजेपी के नेतृत्व में बनी एकनाथ शिंदे सरकार के महाराष्ट्र राज्य का है... गोलियां मारने वाला कोई और नहीं बल्कि मौजूदा विधायक और बीजेपी का प्रतिष्ठित नेता है... सत्ता की हनक ऐसी कि थाने के अंदर गोलियां दाग रहा है...
Subscribe to our YouTube channel: https://bit.ly/PunjabKesariTV
Also, Watch ►
Latest News & Updates ► https://bit.ly/PunjabKesariTVLatestNews
Latest News On Jammu & Kashmir ► https://bit.ly/JammuKashmirNews
Delhi News Updates | Punjab Kesari TV ► https://bit.ly/LatestDelhiNewsUpdates
Latest Updates On West Bengal ► https://bit.ly/LatestWestBengalNews
Viral Videos | Punjab Kesari TV ► https://bit.ly/LatestViralVideos
Punjab Kesari National | Latest News & Updates ► https://bit.ly/LatestNationalNews
Exclusive Interviews ► https://bit.ly/PunjabKesariTV-ExclusiveInterviews
Russia Ukraine Crisis Live Updates ► https://bit.ly/UkraineRussiaCrisisUpdates
Latest Updates On International News ► https://bit.ly/LatestInternationalNews
Follow us on Twitter: https://twitter.com/punjabkesari
Like us on FB: https://www.facebook.com/Pkesarionline/
BJP MLA Ganpat Gaikwad ने Eknath Shinde Shiv Sena Leader Mahesh Gaikwad को थाने के अंदर मारी गोलियांoleh PunjabKesari TV | 104 dilihat