Watch PNB fraud: ED attaches Rs 637 crore assets of Nirav Modi, family in 5 countries With HD Quality
PNB fraud: ED attaches Rs 637 crore assets of Nirav Modi, family in 5 countries
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The Enforcement Directorate (ED) on Tuesday said it has attached properties of absconding diamantaire Nirav Modi and his associate companies to the tune of Rs 147 crore in connection with its ongoing probe into the Punjab National Bank (PNB) fraud case.
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Watch PNB fraud case- ED attaches Nirav Modi's properties worth Rs 147 crore With HD Quality
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A UK court on Friday further remanded till May 24 fugitive diamond merchant Nirav Modi who is undergoing extradition proceedings in Britain in the USD 1-billion Punjab National Bank (PNB) fraud and money laundering case.
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Watch PNB fraud: UK court rejects Nirav Modi's bail plea, police custody extended till May 24 With HD Quality
द्वारा The Economic Times| 835 दृश्य
Fugitive diamond merchant Nirav Modi was denied bail by a UK court on Wednesday for the third time in his extradition case to India to face charges in the Punjab National Bank fraud & money laundering case amounting to up to USD 2 billion and will continue to be lodged in a London jail described by his lawyers as "unliveable".
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Watch PNB Fraud: UK court denies bail to Nirav Modi for third time With HD Quality
द्वारा The Economic Times| 328 दृश्य
A UK court on Thursday extended till July 25 the remand of fugitive diamond merchant Nirav Modi, who is wanted in India in connection with the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case.
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Watch PNB fraud: UK court extends Nirav Modi's remand till July 25 With HD Quality
द्वारा The Economic Times| 335 दृश्य
In a setback to Nirav Modi, a UK court yet again rejected a bail plea of the fugitive diamond merchant on Wednesday despite an offer of an "unprecedented bail package", which included 4-million pounds in security as well as house arrest akin to those imposed on terrorist suspects. The 48-year-old diamond merchant, who is fighting extradition to India on charges of nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case, was produced before Chief Magistrate Emma Arbuthnot at Westminster Magistrates' Court here for his fourth attempt at bail.
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Watch Nirav Modi's fresh bail plea rejected by UK court in PNB fraud case With HD Quality
द्वारा The Economic Times| 287 दृश्य
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.
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PNB fraud: UK Home Secretary approves extradition of fugitive businessman Nirav Modi
द्वारा The Economic Times| 222 दृश्य
ഈ മോദി ലോക സെലിബ്രിറ്റി.....!!!
പഞ്ചാബ് നാഷണല് ബാങ്ക് തട്ടിപ്പുക്കേസ് പ്രതി വജ്രരാജാവ് നീരവ് മോദി
പ്രധാനമന്ത്രി നരേന്ദ്രമോദിക്കും ഐപിഎല് പഴയ ചെയര്മാന് ലളിത് മോദിക്കും ശേഷം മോദി നാമത്തില് പ്രശസ്തനായ നീരവ് മോദി.പഞ്ചാബ് നാഷണല് ബാങ്കിനെ കബളിപ്പിപ്പ് ആയിരക്കണക്കിന് കോടികള് വെട്ടിച്ച ഇയാള് ബിഠൗണിലും അങ്ങ് ഹോളിവുഡിലും വരെ വേരുറപ്പിച്ച വ്യക്തിത്വമാണ്.ഇന്ത്യന് വജ്രവ്യാപാര കുടുംബത്തില് പിറന്ന നീരവ് പഠിച്ചതും വളര്ന്നതും ബെല്ജിയത്തിലെ ആന്റ്വര്പ്പില്.ഏറെക്കാലത്തിന് ശേഷമാണ് ഇന്ത്യയിലെത്തുന്നത്.ലക്ഷ്യം വജ്രവ്യാപാരം തന്നെ.1999ല് ഫയര്സ്റ്റോണ് എന്ന പേരില് ഒരു സ്ഥാപനം തുടങ്ങി പിന്നീട് ഫയര്സ്റ്റാര് എന്നതറിയപ്പെട്ടു.2008ല് ഒരു ജോഡി കമ്മലുകള് ഡീസൈന് ചെയ്ത് ആഭരണ ഡിസൈനിംഗ് രംഗത്തേക്ക് നീരവ് കടന്നു.2010ല് നീരവ് മോദി ഡിസൈനര് ഡൈമണ്ട്സ് ഇന്ത്യയിലെ മുംബൈയില് വേരുറപ്പിച്ചു.ലോകത്തിന്റെ വിവിധ ഭാഗങ്ങളില് ഇന്ന് ശാഖകള്.പതിയെ ഏഷ്യയിലെ ഏറ്റവും വലിയ ബ്രാന്ഡ് ഉടമയായി നീരവ് മാറി.നീരവിന്റെ ഡിസൈനുകള്ക്ക് വില അഞ്ച് മുതല് 50 ലക്ഷം വരെ അതുകൊണ്ട് തന്നെ.ധനികരായ ഇടപാടുകാര്മാത്രം സ്വന്തമായുള്ള വ്യാപാരി.
ലേല വ്യാപാര സ്ഥാപനങ്ങളായ ക്രിസ്റ്റീസിന്റേയും സോത്ത്ബേയുയേും കാറ്റ്ലോഗുകളില് ഇടംപിടിച്ച ഏക ഇന്ത്യക്കാരന് ആണ് നീരവ് മോദി
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Who is Nirav Modi, the man linked to $1.77 billion PNB fraud?
द्वारा News60 ML| 282 दृश्य
നീരവിന്റെ ആഡംബര കാറുകള്
നീരവ് മോദിയുടെ 9 ആഡംബര കാറുകള് കണ്ടു കെട്ടി
11,400 കോടി രൂപയുടെ പഞ്ചാബ് നാഷണല് ബാങ്ക് തട്ടിപ്പുമായി ബന്ധപ്പെട്ട് നീരവ് മോദിയുടെ 9 ആഡംബര കാറുകള് കണ്ടു കെട്ടി.റോള്സ് റോയ്സ് ഗോസ്റ്റ്, 2 മെഴ്സിഡസ് ബെന്സ്, പോര്ഷേ, 3 ഹോണ്ട കാറുകള്, ടൊയോട്ട ഫോര്ച്യൂണര്, ഇന്നോവ തുടങ്ങിയവ അടക്കമുള്ള 9 കാറുകളാണ് പിടിച്ചെടുത്തത്. രാജ്യത്തിന്റെ വിവിധ ഭാഗങ്ങളിലായി 17 സ്ഥലങ്ങളിലാണ് എന്ഫോഴ്സ്മെന്റ് ബുധനാഴ്ച പരിശോധന നടത്തിയത്. സ്വര്ണ, വജ്രാഭരണങ്ങളായി 10 കോടിയുടെ വസ്തുക്കള് ഇവിടെനിന്നു പിടിച്ചെടുത്തു. കൂടാതെ, നീരവിന്റെയും ബന്ധപ്പെട്ട സ്ഥാപനങ്ങളുടെയും അക്കൗണ്ടുകള് ആദായനികുതി വകുപ്പ് കണ്ടുകെട്ടി.
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PNB fraud case: Enforcement Directorate seizes nine luxury cars belonging to Nirav Modi
द्वारा News60 ML| 410 दृश्य
Fugitive diamond merchant Nirav Modi, wanted in India in connection with the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case, was on Thursday further remanded to judicial custody until August 22.
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Watch PNB Fraud: Nirav Modi to stay in UK jail until August 22 With HD Quality
#businessnews#FinancialNews#PNB#PNBfraud#Moneylaundering#PNBscam#PunjabNationalBank#MehulChoksi#NiravModi
ਕਰਵਾ ਚੌਥ ਤੋਂ 1 ਦਿਨ ਪਹਿਲਾਂ ਹੀ ਪਟਿਆਲਾ ਦੇ ਬਾਜ਼ਾਰਾ 'ਚ ਸੁਹਾਗਣਾ ਦੇ ਹੱਥਾਂ 'ਤੇ ਮਹਿੰਦੀ ਲਗਾਉਣ ਦੀਆਂ ਲੱਗੀਆਂ ਰੌਣਕਾਂ
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ਕਰਵਾ ਚੌਥ ਤੋਂ 1 ਦਿਨ ਪਹਿਲਾਂ ਪਟਿਆਲਾ ਦੇ ਬਾਜ਼ਾਰਾ 'ਚ ਸੁਹਾਗਣਾ ਦੇ ਹੱਥਾਂ 'ਤੇ ਮਹਿੰਦੀ ਲਗਾਉਣ ਦੀਆਂ ਲੱਗੀਆਂ ਰੌਣਕਾਂ
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#punjab #punjabinews #newsupdate #latestnews #todaynews #punjabnews #dainiksavera
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ਅਬੋਹਰ 'ਚ ਬੱਚੇ ਨੂੰ ਕੋਬਰਾ ਨੇ ਡੰਗਿਆ, ਪਰਿਵਾਰ ਬੱਚਾ ਤੇ ਸੱਪ ਨੂੰ ਲੈ ਕੇ ਪਹੁੰਚੇ ਹਸਪਤਾਲ
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#punjab #punjabinews #newsupdate #latestnews #todaynews #punjabnews #dainiksavera
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Canada, America ਤੇ U.K ਨੂੰ ਛੱਡ Germany ਕਿਉਂ ਜਾਣ ਲੱਗੇ ਲੋਕ! ਜਾਣੋ ਪੂਰੀ ਕਹਾਣੀ
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Prime Minister Narendra Modi
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India observes Independence Day with patriotic fervour
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Launch of Gujarat Election Campaign in Ahmedabad.
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Launch of Gujarat Election Campaign in Ahmedabad
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Robotic Process Automation enables users to create software robots, or #Bots, that can observe, mimic & execute repetitive, time consuming #Digital #business processes by studying human actions.
Watch the video to know how RPA is transforming #businesses.
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Robotic Process Automation is transforming businesses across the world
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#DYK India is the largest #Software exporter in the world? As India completes #75yearsofIndependence, let's look at the country's IT journey over the last 75yrs.
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CII Celebrates India@75 - India's IT Journey@75
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Watch PNB fraud: ED attaches Rs 637 crore assets of Nirav Modi, family in 5 countries With HD Quality
PNB fraud: ED attaches Rs 637 crore assets of Nirav Modi, family in 5 countries
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The Economic Times | A Times Internet Limited product
The Enforcement Directorate (ED) on Tuesday said it has attached properties of absconding diamantaire Nirav Modi and his associate companies to the tune of Rs 147 crore in connection with its ongoing probe into the Punjab National Bank (PNB) fraud case.
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Watch PNB fraud case- ED attaches Nirav Modi's properties worth Rs 147 crore With HD Quality
द्वारा The Economic Times| 1300 दृश्य
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A UK court on Friday further remanded till May 24 fugitive diamond merchant Nirav Modi who is undergoing extradition proceedings in Britain in the USD 1-billion Punjab National Bank (PNB) fraud and money laundering case.
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Watch PNB fraud: UK court rejects Nirav Modi's bail plea, police custody extended till May 24 With HD Quality
द्वारा The Economic Times| 835 दृश्य
Fugitive diamond merchant Nirav Modi was denied bail by a UK court on Wednesday for the third time in his extradition case to India to face charges in the Punjab National Bank fraud & money laundering case amounting to up to USD 2 billion and will continue to be lodged in a London jail described by his lawyers as "unliveable".
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Watch PNB Fraud: UK court denies bail to Nirav Modi for third time With HD Quality
द्वारा The Economic Times| 328 दृश्य
A UK court on Thursday extended till July 25 the remand of fugitive diamond merchant Nirav Modi, who is wanted in India in connection with the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case.
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Watch PNB fraud: UK court extends Nirav Modi's remand till July 25 With HD Quality
द्वारा The Economic Times| 335 दृश्य
In a setback to Nirav Modi, a UK court yet again rejected a bail plea of the fugitive diamond merchant on Wednesday despite an offer of an "unprecedented bail package", which included 4-million pounds in security as well as house arrest akin to those imposed on terrorist suspects. The 48-year-old diamond merchant, who is fighting extradition to India on charges of nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case, was produced before Chief Magistrate Emma Arbuthnot at Westminster Magistrates' Court here for his fourth attempt at bail.
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Watch Nirav Modi's fresh bail plea rejected by UK court in PNB fraud case With HD Quality
द्वारा The Economic Times| 287 दृश्य
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.
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PNB fraud: UK Home Secretary approves extradition of fugitive businessman Nirav Modi
द्वारा The Economic Times| 222 दृश्य
ഈ മോദി ലോക സെലിബ്രിറ്റി.....!!!
പഞ്ചാബ് നാഷണല് ബാങ്ക് തട്ടിപ്പുക്കേസ് പ്രതി വജ്രരാജാവ് നീരവ് മോദി
പ്രധാനമന്ത്രി നരേന്ദ്രമോദിക്കും ഐപിഎല് പഴയ ചെയര്മാന് ലളിത് മോദിക്കും ശേഷം മോദി നാമത്തില് പ്രശസ്തനായ നീരവ് മോദി.പഞ്ചാബ് നാഷണല് ബാങ്കിനെ കബളിപ്പിപ്പ് ആയിരക്കണക്കിന് കോടികള് വെട്ടിച്ച ഇയാള് ബിഠൗണിലും അങ്ങ് ഹോളിവുഡിലും വരെ വേരുറപ്പിച്ച വ്യക്തിത്വമാണ്.ഇന്ത്യന് വജ്രവ്യാപാര കുടുംബത്തില് പിറന്ന നീരവ് പഠിച്ചതും വളര്ന്നതും ബെല്ജിയത്തിലെ ആന്റ്വര്പ്പില്.ഏറെക്കാലത്തിന് ശേഷമാണ് ഇന്ത്യയിലെത്തുന്നത്.ലക്ഷ്യം വജ്രവ്യാപാരം തന്നെ.1999ല് ഫയര്സ്റ്റോണ് എന്ന പേരില് ഒരു സ്ഥാപനം തുടങ്ങി പിന്നീട് ഫയര്സ്റ്റാര് എന്നതറിയപ്പെട്ടു.2008ല് ഒരു ജോഡി കമ്മലുകള് ഡീസൈന് ചെയ്ത് ആഭരണ ഡിസൈനിംഗ് രംഗത്തേക്ക് നീരവ് കടന്നു.2010ല് നീരവ് മോദി ഡിസൈനര് ഡൈമണ്ട്സ് ഇന്ത്യയിലെ മുംബൈയില് വേരുറപ്പിച്ചു.ലോകത്തിന്റെ വിവിധ ഭാഗങ്ങളില് ഇന്ന് ശാഖകള്.പതിയെ ഏഷ്യയിലെ ഏറ്റവും വലിയ ബ്രാന്ഡ് ഉടമയായി നീരവ് മാറി.നീരവിന്റെ ഡിസൈനുകള്ക്ക് വില അഞ്ച് മുതല് 50 ലക്ഷം വരെ അതുകൊണ്ട് തന്നെ.ധനികരായ ഇടപാടുകാര്മാത്രം സ്വന്തമായുള്ള വ്യാപാരി.
ലേല വ്യാപാര സ്ഥാപനങ്ങളായ ക്രിസ്റ്റീസിന്റേയും സോത്ത്ബേയുയേും കാറ്റ്ലോഗുകളില് ഇടംപിടിച്ച ഏക ഇന്ത്യക്കാരന് ആണ് നീരവ് മോദി
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Who is Nirav Modi, the man linked to $1.77 billion PNB fraud?
द्वारा News60 ML| 282 दृश्य
നീരവിന്റെ ആഡംബര കാറുകള്
നീരവ് മോദിയുടെ 9 ആഡംബര കാറുകള് കണ്ടു കെട്ടി
11,400 കോടി രൂപയുടെ പഞ്ചാബ് നാഷണല് ബാങ്ക് തട്ടിപ്പുമായി ബന്ധപ്പെട്ട് നീരവ് മോദിയുടെ 9 ആഡംബര കാറുകള് കണ്ടു കെട്ടി.റോള്സ് റോയ്സ് ഗോസ്റ്റ്, 2 മെഴ്സിഡസ് ബെന്സ്, പോര്ഷേ, 3 ഹോണ്ട കാറുകള്, ടൊയോട്ട ഫോര്ച്യൂണര്, ഇന്നോവ തുടങ്ങിയവ അടക്കമുള്ള 9 കാറുകളാണ് പിടിച്ചെടുത്തത്. രാജ്യത്തിന്റെ വിവിധ ഭാഗങ്ങളിലായി 17 സ്ഥലങ്ങളിലാണ് എന്ഫോഴ്സ്മെന്റ് ബുധനാഴ്ച പരിശോധന നടത്തിയത്. സ്വര്ണ, വജ്രാഭരണങ്ങളായി 10 കോടിയുടെ വസ്തുക്കള് ഇവിടെനിന്നു പിടിച്ചെടുത്തു. കൂടാതെ, നീരവിന്റെയും ബന്ധപ്പെട്ട സ്ഥാപനങ്ങളുടെയും അക്കൗണ്ടുകള് ആദായനികുതി വകുപ്പ് കണ്ടുകെട്ടി.
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PNB fraud case: Enforcement Directorate seizes nine luxury cars belonging to Nirav Modi
द्वारा News60 ML| 410 दृश्य
Kajal Aggarwal Ventures into the Home Lifestyle Space with her Exclusive Brand Licensing ProgramDo Follow Us On
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Kajal Aggarwal Ventures into the Home Lifestyle Space with her Exclusive Brand Licensing Program
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Is Shehnaaz Gill the most successful Bigg Boss contestant ever? #biggboss #shorts
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Bigg Boss 18 | Gharwalon Ne Kiya Avinash Mishra Ko EVICT
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Bigg Boss 18 LATEST Voting Trend | Chahat Vs Karan Kisko Mil Rahe Highest Votes
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“People call us Momo, Corona” - Bigg Boss 18 contestant Chum Darang on discrimination #biggboss18
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Bigg Boss 18 | Boss Meter Trend Me Elvish Yadav Ki Entry, Vivian vs Rajat Dalal
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Bigg Boss 18 | Boss Meter Trend Me Elvish Yadav Ki Entry, Vivian vs Rajat Dalal
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"Nishant forced me to go to Bigg Boss 18" - Nyra Banerjee #shorts #biggboss18
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Bigg Boss 18 LATEST Voting Trend | Kise Mil Rahe Hai Highest Votes? Chahat Pandey Leading?
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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.
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From priority to allocation criteria: Centre releases revised guidelines for COVID vaccination drive
द्वारा The Economic Times| 65903 दृश्य
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.
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Suvendu Adhikari meets HM Amit Shah amid reports of post-poll violence in Bengal
द्वारा The Economic Times| 1506 दृश्य
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.
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Uttar Pradesh: 22 patients die during alleged 'mock oxygen drill' at Agra hospital, probe on
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सोमवार को वित्त मंत्री निर्मला सीतारमण के अध्यक्षता में GST काउंसिल की अहम बैठक का आयोजन किया गया.. इस बैठक में मुख्य रूप से दो मुद्दों पर चर्चा होनी थीं…. हेल्थ इंश्योरेंस पर जीएसटी की दरें कम करने, और 2000 रुपये से कम के ऑनलाइन (डेबिट और क्रेडिट कार्ड से) ट्रांजेक्शन पर 18% जीएसटी लगाने का मामला था…. फिलहाल इंश्योरेंस प्रीमियम सस्ता होने नहीं जा रहा है, क्योंकि इस मसले पर अंतिम फैसला अगली बैठक तक के लिए टाल दिया गया है…
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