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  • Austrian president consoles public in wake of coalition gov't collapse
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  • SC stays BJP candidate's arrest till May 28
  • Huge explosion rocks Mogadishu, casualties feared
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  • Indian runner Gomathi fails dope test, suspended provisionally
  • Indian runner Gomathi fails dope test, suspended provisionally
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States » West


Court issues NBW against Nirav Modi's wife

Court issues NBW against Nirav Modi's wife

Mumbai, Mar 15 (UNI) A special court here on Friday issued a non-bailable warrant (NBW) against the wife of fugitive diamantaire Nirav Modi, a key accused in the USD 2 billion Punjab National Bank (PNB) fraud case.

The warrant against Ami Modi was issued by Special Prevention of Money Laundering Act (PMLA) Judge M S Azmi after he took cognisance of the supplementary chargesheet filed by the Enforcement Directorate (ED) against Nirav Modi (48) and other accused a few days ago.

The financial crime probe agency has alleged that Ami Modi used an international bank account to move USD 30 million, suspected to be proceeds of the scam. The funds were used to buy property located in New York’s Central Park, the ED has said.

In its supplementary chargesheet, the agency has recorded additional evidences gathered in the case and attachments made.

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Aurangabad water crisis: 3,163 water tankers supplying water to 50 lakh population

22 May 2019 | 1:24 PM

Aurangabad, Maharashtra, May 22 (UNI) As acute water shortage grips Aurangabad division, as many as 3,163 water tankers have been pressed into service in 2,231 affected villages and 731 hamlets providing water to more than 50 lakh populations in the region, Divisional Commissioner official sources said here on Wednesday.

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Dy Mayor along with 141 get deport notice

22 May 2019 | 12:58 PM

Kolhapur, May 22 (UNI) Deport notices were issued to 141 people including deputy mayor and former and sitting corporators of Kolhapur Municipal Corporation (KMC) on Wednesday, banning entry in city and Karveer tehsil for two days from May 23 for maintaining the law and order in the city, as result of the Lok Sabha Election to be declared on Thursday.

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Eighteen held in bar raid in Palghar

22 May 2019 | 12:54 PM

Palghar, May 22 (UNI) As many as 18 people, including 13 bar girls, have been arrested in a raid in a bar at Vasai of the district, police said.

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Man arrested for murder of his father in Thane

21 May 2019 | 9:43 PM

Thane, May 21 (UNI) A 40-year-old man from Dombivili town of the district was on Tuesday arrested by the police on the charge of allegedly brutally killing his 70-year-old father over a petty issue.

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Truck driver produces himself before police after killing 45-year-old

21 May 2019 | 9:08 PM

Kolhapur, May 21 (UNI) A 45-year-old man was killed on Tuesday after being reportedly hit by a truck in front of Bharat Backery in Shivaji Udhyam Nagar of the city.

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