The Congress chief had yesterday alleged that the NDA government was looking the other way when billionaire jeweller Nirav Modi used his clout with the prime minister to slip out of the country and steal Rs 12,000 crore, drawing comparison with the case of liquor baron Vijay Mallya.
The Central Bureau of Investigation (CBI) has registered an FIR against Gitanjali Group of Companies whose officers in Jaipur were searched by Enforcement Directorate (ED) on Thursday in connection with the Punjab National Bank (PNB) scam.
The officials also said the CBI approached the Interpol with a request for issuing "Diffusion Notice" which was aimed at locating an individual.
The action follows CBI and ED raids in which jewellery worth Rs. 5100 crore were seized.
The bank has sent two more complaints to the CBI on Tuesday, saying the scam was worth more than Rs 11,400 crore.
The CBI was confident about getting a location of Modi and his family by today, they said.
The 46-year old, who holds an Indian passport, left India on January 1, while his brother Nishal, a Belgian citizen, departed from the country on same day. An LoU is a letter of comfort issued by one bank to branches of other banks, based on which foreign branches offer credit to buyers. However, whether they travelled together has to be probed, they said.
Earlier, the Ministry suspended the passports of Nirav Modi and his uncle Mehul Choksi, who has also fled the country.
"Nirav Deepak Modi and Mehul Chinubhai Choksi have been asked to respond within one week as to why their passports should not be impounded or revoked under Section 10 (3) (c) of the Passports Act 1967".
Nirav Modi reportedly left the country on January 1, days before the fraud began to be unravelled, and the photograph was taken on January 23.
The stock is now moving above its 20-Day Simple Moving Average of 39.61% with a 50-Day Simple Moving Average of 78.06 percent. Htg Molecular Dia Cmn (NASDAQ: HTGM ) has an ABR of 1 which is the combined stock view of 1 analysts poll results.
The institutional investor purchased 19,744 shares of the biopharmaceutical company's stock, valued at approximately $1,952,000. Rock Springs Capital Management Lp bought 144,000 shares as the company's stock declined 6.09% while stock markets rallied.
CNN's Don Lemon on the shooting at a high school in Florida: "This is a sickness that has infected this country". He concluded: "People who oppose gun control will say today's not the day to talk about it.
Days later, Tamara Delbridge became the third and the first non-transgender individual, who accused Tambor of misconduct. Deadline .com reported Tambor's representatives did not respond to a request for comment regarding his departure.
Many users are understandably upset about the issues with the HomePod, but it appears as if the Sonos One leaves white rings too. Apple said that if the white marks appear permanent, customers might need to get the furniture refinished to get rid of them.
On Thursday, Daiichi approached Delhi High Court complaining about delay by Singh brothers in honouring Delhi High Court order. Daiichi is enforcing an arbitration award of Rs 2,562 crore it won against Ranbaxy before a Singapore tribunal.
The Walt Disney Company's Average Earnings Estimate for the current quarter is $1.96, according to consensus of 11 analysts. Jpmorgan Chase & Co (NYSE:JPM) was raised too. 10 has 0.74% invested in The Walt Disney Company (NYSE: DIS ).
This buyback authorization permits the company to reacquire shares of its stock through open market purchases. Investors sentiment decreased to 1.26 in Q3 2017. 3,099 are held by Tower Rech Capital Limited Company (Trc).
The student was taken into custody before school Thursday morning on charges of terrorizing and carrying a concealed weapon. A Plano West Senior High School student was arrested on Thursday for allegedly bringing a gun with him to school.
Back in 2013, Aston Martin released the limited-run Centenary Edition Vanquish to, well, celebrate its 100th birthday. Aston Martin is synonymous with James Bond , having appeared in a number of the films since the 1960s.
Considering his place in the World rankings and his finishes on the World Cup circuit, his best this season was fourth in St. Both British athletes have been performing well with Laura Deas coming into the Games the stronger of the pair.
Active Mover: Sunstone Hotel Investors Inc. (SHO)
A company that manages their assets well will have a high return, while if manages their assets poorly will have a low return. By looking at the Volatility of the company, Week Volatility is at 4.43%, whereas Month Volatility stands at 2.57%.
Houghton Mifflin Har (HMHC) Has Stock More Room to Run
Public Employees Retirement System of OH boosted its holdings in Houghton Mifflin Harcourt by 25.1% during the 2nd quarter. The Cornerstone Capital Management Holdings Llc holds 335,213 shares with $62.50M value, down from 357,304 last quarter.
Lil Pump Arrested for Shooting Gun While Home Alone
Police returned a few hours later with a search warrant. and found a handgun in the bushes below the balcony of Pump's apartment. See my ankle?" he said before singing his hit track "Gucci Gang". "House arrest, house arrest, house arrest, house arrest".
Victor Moses Scores As Chelsea Defeat West Brom
It means that, in our 18 months together, they understand my passion and my will to defend these colours, this shirt, this badge. Salomon Rondon fired too close to Courtois after outmuscling Andreas Christensen despite Chelsea claims for a foul on the Dane.