As jokes began to fly about "NiMo" (Nirav Modi) and "NaMo" (Narendra Modi) as well as "Finding NiMo" (Nirav has left the country), the BJP scrambled to seek solace in the timeline, pointing out that when the picture was taken, there was no complaint against Nirav. Yet the PM chose to look the other way giving Nirav Modi ample time to leave the country. "Was he tipped off like Lalit Modi and Vijay Mallya to escape by someone within the government?"
Acccusing the government authorities of "sleeping" on a July 26, 2016 complaint, the principal Opposition party called it the "biggest bank loot in the past 70 years" and referred to the celebrity designer as "chhota Modi". BJP takes strong offence to the kind of language being used by describing someone like that.
The showroom of Nirav Modi in Fort Mumbai. "Nirav Modi had arrived in Davos on his own and was present at CII group photo event", he clarified.
The PNB bank said it detected "fraudulent and unauthorised transactions" worth Dollars 1.7 billion (approx) in one of its Mumbai branches.
Yesterday, the entire banking sector of India was stunned, when PNB announced that they have been hit by a banking fraud to the tune of Rs 11,400 crore.
In the recent $1.77 billion scam, Modi and another unnamed jewelry company have been alleged as masterminds.
Enforcement Directorate investigators yesterday raided around half a dozen of billionaire jeweller Nirav Modi's premises in Mumbai, including his home, as well as stores in New Delhi and Surat, the Press Trust of India reported. These LoUs were signed by PNB and three diamond firms belonging to the Modi Group and some other firms owned by Gitanjali Gems. The bank, India's second-largest state-owned lender, announced on Wednesday that it had alsodetected fraud of nearly $1.8bn at a single branch in Mumbai, sending its shares plummeting. The 47-year-old is the founder of jewellery giant Firestar Diamond.
Meanwhile, Congress President Rahul Gandhi took Twitter Thursday afternoon and linked Nirav with the prime minister, accusing the former of using the latter's clout for "looting public money".
The setback in Modi's climb to fame and fortune was abrupt, even by the rough-and-tumble standards of one of the world's fastest growing major economies. Hug PM Modi 2.
Fourteen people in the Alberta Health Services Central Zone have died in the 2017-18 influenza season, AHS announced Thursday. DE health officials say the flu has killed the first person in the state who didn't have an underlying condition.
Doctors determined that the mom of seven has a rare condition known as Foreign Accent Syndrome , according to news station KNXV . "Everybody only sees or hears Mary Poppins", Myers, a former Texas beauty queen with seven kids, told KNXV-TV .
The Real Madrid hitman has hit seven goals in his last four outings but has struggled as Los Blancos have had a hard season. Zinedine Zidane , the Real Madrid coach, was France's hero when Les Bleus won the FIFA World Cup in 1998.
The announcement comes right after the platform barred YouTube sensation Logan Paul from serving ads on his video channel . He had also deliberately tried to monetise the video that violated YouTube's advertiser-friendly guidelines, they said.
According to 9to5Mac who first noted the feature was live, you'll need iOS 11.2.5 and tvOS 11.2.5 for it to pop up on your device. The TV app News section now offers live news feeds from Bloomberg , CBS News, Fox News , CNBC , CNN , and Cheddar .
She's racing in only the Daytona 500 and then the Indianapolis 500 in May before she retires as a race vehicle driver. She thinks she'll be fine but noted that when she announced her retirement in November she unexpectedly began to sob.
An estimated 88 million roses will be delivered Wednesday, keeping florists across the nation on their feet this Valentine's Day . Well, this year, Lisa's Floral Expressions in downtown Pottsville is adding rainbow-colored roses to the mix.
He told lawmakers and senior White House officials that he endorses a gas tax hike, sources familiar with the meeting told Axios . Congress has transferred almost $140 billion to the Highway Trust Fund since 2008.
Using a generalized estimating equation model, the researchers found that eating slower inhibited the development of obesity. A study of 60,000 people found those who ate slowly were 42 per cent less likely to be overweight than fast eaters.
Sonakshi Sinha, Salman Khan to reunite before Dabangg 3?
First, Diljit (Dosanjh, co-star) and I came out in our costumes for the shot and spotting us, the fans started calling out to us. But instead of Salman drooling over Sona "mast mast do nain" this time, Sonakshi's has her eyes for one and only Salman Khan .
This is one war Snapchat is winning over Facebook
The outside research firm eMarketer estimates that Facebook lost almost 2.8 million U.S. users younger than 25 years old in 2017. This is the first time eMarketer has predicted a decline in Facebook usage among 18- to 24-year-olds and those younger than 12.
USA airstrike said to kill Russians
The strike was the second by the US against "pro-regime" forces since Wednesday, according to the USA military's Central Command. Some Russian lawmakers have called for legislation that would set rules fro private military contractors.