Billionaire Nirav Modi, his uncle Mehul Choksi and others are being investigated by multiple probe agencies after the scam recently came to light following a complaint by the PNB that they had allegedly cheated the nationalised bank to the tune of Rs 11,400 crore, with the purported involvement of a few employees of the bank.
The CBIfiled the initial First Information Report on February 14 against Nirav Modi, his wife Ami, brother Nishal, uncle Choksi and his firms Diamond R US, Solar Exports and Stellar Diamond.
Mehta had been earlier questioned in this case by the CBI on the regulatory processes, checks and balances and auditing schedules in place at PNB to monitor its finances and loans.
ICICI Bank said in a statement that it has no exposure to the Nirav Modi group of companies but noted, "We are working capital lenders to the Gitanjali group of companies along with several other banks in the consortium".
Meanwhile, a Mumbai special court March 5 permitted the ED to issue Letters Rogatory to six countries to identify and seize properties of the absconding diamond traders.
So far, these agencies have arrested a total of 19 persons in connection with the scam.
Diamantaire Nirav Modi's flagship company Firestar Diamond moved Delhi High Court against the seizure of his properties.
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Tillerson added that the USA would continue to help fight corruption and promote transparent institutions across the continent . Furthermore, the talks will include a discussion about the ongoing climate-induced drought in Ethiopia and possible solutions.
Advocate Vijay Aggrawal, appearing for the firm, has sought quashing of the ED action of taking away the movable property and depositing the same with the PNB bank.
The court will hear the plea March 7. He said, "We told them that this is the basis of our petition that there is no information".
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He said that under Modi's rule, fraudsters were able to operate with a "fleece, flee and fly" mantra.
The Congress party on Monday, after giving notices for suspension of all business in Parliament to discuss the bank fraud cases, asked why is Prime Minister Narendra Modi silent on the issue of jewellers Nirav Modi and Mehul Choksi.
"What is even more astonishing is that 184 accused in these scams and frauds have escaped".
Nirav Modi will be prosecuted for wrong declaration of value and quantity of the imported Cut and Polished Diamonds, Pearls to Customs and diversion of the Duty Exempted goods to the domestic tariff area clandestinely, the report had said.
The new laws will be presented to the Council of Ministers, France's equivalent of a cabinet, later in March, reports say. This change was announced as there has been a public outcry that men are evading rape charges.
Although Real Madrid have found fluency in attack of late, the need to bolster Zidane's options upfront seems to be paramount. The Spanish and European champions are now taking measures to finally bring Hazard to the Bernabeu .
The Senate offered only 4 percent. "The House wouldn't agree to the Senate's move, sending the bill to the conference committee". Jim Justice signed a bill to give teachers in the state a raise, ending a statewide teacher walkout that lasted nine days.
The interface is a virtual ring over which helps you communicate with the vehicle and other digital devices by gesture control . That takeover, as mentioned, would be through gestures and voice commands rather than the usual wheel and pedals.
Several children and women were among the victims of the attack in Hamuriye town on Monday, the White Helmets said in a statement. Late on Monday, the Observatory reported 18 people suffered breathing difficulties following a strike on Hammuriyeh.
Inside an old Dutch gin bottle lodged in sand, they found a note handwritten by the crew of a German ship in 1886. Diekmann, who wrote that he tossed the bottle and note on June 12, 18865 at the exact co-ordinates on the note.
Seeds of Peace brings youth from different countries together to foster understanding and help resolve worldwide conflicts. The student group would also like to honor the victims with 17 flowers on the field - one for each individual who died.
As the 2018 NFL Draft nears, however, there are a number of Scouting Combine standouts who deserve to be mentioned and discussed. A former wideout recruit, Apke moved to safety in college and finally got his chance to be a starter as a senior.
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The crucial No.3 spot vacated by Virat Kohli is taken by Suresh Raina , who has enjoyed a decent return to India's T20 side. Earlier, Dhawan hit 90 off 49 to guide India to a challenging total after they lost two wickets inside two overs.
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Shenton was inspired to write the film by her father, who went deaf after receiving treatment for chemotherapy when she was 12. The Silent Child tells the story of four-year-old Libby, who is taught sign language by her social worker as she can't speak.
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But on the small screen she's been a key part of helping to make Suits a big success and the show gave her her big break. He also explained how the royal-to-be scored an enormous 98.5% on her nose, which he called "almost perfectly shaped".