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  • Sultan Azlan Shah Cup: Indian men’s hockey team to face Japan
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  • IPL 2019: MSD's CSK to take on Virat's RCB in opener
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  • Gautam Gambhir joins BJP: Calls saffron party a 'fabulous platform' to serve India
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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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'CM's statement on administration has proved our stand': Girish Chodankar

21 Mar 2019 | 8:36 PM

Panaji, Mar 21 (UNI) The Congress in Goa said that by saying that his priority would be to imporve administration in the state State Chief Minister Pramod Sawant has admitted that there was lack of administration in the state and it has been proved that what Congress has been saying for the last one year was true.

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Two held in Kolhapur for inter-state bank robberies

21 Mar 2019 | 8:28 PM

Kolhapur, Mar 21 (UNI) The Local Crime Branch(LCB) here arrested two persons suspected to be involved in the inter-state co-operative bank robberies totally valuing up to Rs 4.

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Congress in Goa to launch 'Chalo Gaon Chalen' campaign

21 Mar 2019 | 7:29 PM

Panaji, Mar 21 (UNI) The Congress in Goa will a launch a 'bycycle yatra' to campaign for the Lok Sabha elections which are to be held in the state on April 23, 2019.

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Fake currency with face value of Rs 20 03 lakh seized, three held in Kolhapur

21 Mar 2019 | 7:27 PM

Kolhapur, Mar 21 (UNI) The Local Crime Branch (LCB) here on Thursday arrested a total of four persons on the alleged charge of printing Fake Indian Currency Notes (FICN) and seized fake currency with face value of Rs 20,03,500 from their possession.

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SSC exam papers leaked in Thane dist

SSC exam papers leaked in Thane dist

21 Mar 2019 | 6:31 PM

Thane, Mar 21 (UNI) Another police case pertaining to the SSC examination papers leak was registered on Wednesday at the Narpoli Police Station in the Bhiwandi town of this district,informed the police on Thursday.

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