CarsNirav Modi’s cars are on sale; you can buy onlineProspective car buyers, there is a golden chance to buy the used car of Nirav Modi who has been charged with PNB scam, recently. After the sale of Modi's paintings, the enforcement directorate (ED) is likely to hold an online auction of the diamantaire’s 13 cars on April 18. Sources confirmed that the income-tax department has recovered Rs 54.84 crore from the sale of his art works.
10 months agoIndia NewsPNB fraud case: Red-corner notice issued against Nirav Modi's sister PurviInterpol on Monday issued a red corner notice against absconding jeweller Nirav Modi's sister Purvi Modi in connection with the alleged USD 2 billion PNB money laundering case.
1 year agoWorld NewsIslamic preacher Zakir Naik will be arrested: Says MoS Hansraj AhirThe Minister of State for Home Affairs, Hansraj Ahir said that controversial Islamic preacher Zakir Naik will finally be arrested and brought to justice, hours after Malaysian Prime Minister Mahathir Mohamad declared Naik was a permanent resident and will not be sent back. Ahir issued the statement on Friday, 6 July in a meeting.
2 years agoWorld NewsUS President Trump may pardon 63-year-old woman after meeting Kim KardashianIt is likely that US President Donald Trump may pardon Alice Marie Johnson, a 63-year-old woman serving a life sentence. It has been learnt that Trump is privately telling aides that he is strongly considering forgiving the accused after meeting with Kim Kardashian to discuss her case, as he becomes increasingly fixated on his ability to issue pardons.
2 years agoWorld NewsWorld Bank denies reports of Nawaz Sharif laundering $5 billion to IndiaThe World Bank on Tuesday denied claims made in media reports about allegations that former prime minister Nawaz Sharif laundered $5 billion to India.
2 years agoIndia NewsINX Media case: Supreme Court extends relief to Karti Chidambaram from arrestThe Supreme Court on Thursday extended, till March 26, the interim protection from arrest granted to Karti Chidambaram by the Delhi High Court in the INX Media money laundering case.
2 years agoIndia NewsINX Media corruption case: Karti Chidambaram sent to judicial custody till March 24A court on Monday sent senior Congress leader P. Chidambaram's son Karti Chidambaram to judicial custody till March 24 in the INX Media corruption case.
2 years agoIndia NewsINX Media Case: CBI wants narco test on Karti ChidambaramThe CBI on Wednesday moved a court here seeking permission to conduct narco analysis test on Karti Chidambaram, son of senior Congress leader P. Chidambaram, in connection with an INX Media money laundering case.
2 years agoIndia NewsINX Media money laundering case: Karti Chidambaram sent to three days CBI custodyA special CBI court on Tuesday extended by three days the custody of Congress leader P. Chidambaram's son Karti Chidambaram in a money laundering case.
2 years agoIndia NewsProposal to put Pakistan in FATF grey list: Senior officialThere is a proposal to put Pakistan in the grey list of the Financial Action Task Force (FATF), an inter-governmental body combating money laundering and terror financing among other things, in its upcoming meeting, a senior official said here on Friday
2 years agoTop Stories
Jan 30, 2020 | 01:27:09 (IST)
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