The external affairs ministry said the government was taking all necessary steps to bring back diamond merchant Nirav Modi to face investigations into the PNB loan fraud case.
Nirav Modi, who is wanted in India in the PNB loan fraud case, is living in London's West End where rent is estimated to cost 17,000 pounds a month, The Telegraph reported.
As a part of the agenda, PM Modi suggested the Financial Action Task Force (FATF) formulate a standard definition of fugitive economic offenders.
Buenos Aires:...
Unlike his colleagues from the time of the BJS, several of whom became governors and held other constitutional posts, Malhotra chose to lead a quiet and simple retired life after the massive 2014 victory of the BJP.
SEBI probe concluded that purported loans and fund transfers were paid back in full and did not amount to deceptive market practices or unreported related party transactions.
Since 1815, Nepali Gorkhas have served in Indian & British Armies, as well as in Bihar, Bengal & Assam Police. Since Agnipath scheme came in, no Nepal-domiciled Gorkha has enlisted.
What Munir has achieved with Trump is a return to normal, ironing out the post-Abbottabad crease. The White House picture gives us insight into how Pakistan survives, occasionally thrives and thinks.
Beauty lies in the eye of the beholder, is an old proverb. It is more true in the case of diamonds, except the word “beholder” has to be replaced by “seller”. Because all diamonds look alike to an untrained eye! Every lady does not go around with a loupe in her bag, and even if she did, she wouldn’t know what to make of what she saw! Someone has recently said that all the diamonds Mehul Choksi, Nirav Modi’s uncle sold were lab-cultured diamonds and not natural diamonds. Given the closeness between the two men, Nirav M. might have been doing the same. It’ll be interesting to see what turn this case takes.
Beauty lies in the eye of the beholder, is an old proverb. It is more true in the case of diamonds, except the word “beholder” has to be replaced by “seller”. Because all diamonds look alike to an untrained eye! Every lady does not go around with a loupe in her bag, and even if she did, she wouldn’t know what to make of what she saw! Someone has recently said that all the diamonds Mehul Choksi, Nirav Modi’s uncle sold were lab-cultured diamonds and not natural diamonds. Given the closeness between the two men, Nirav M. might have been doing the same. It’ll be interesting to see what turn this case takes.