Bookmark Kaumudi Online  Bookmark this site  Editor@Kaumudi  |  Marketing  Print Advt rates  |  Calendar 2018        Go!    
 
 
September 22, Saturday 2018 8:32 PM       

       HEADLINES: Abhilash Tomy injured as storm hits Golden Globe Race                                              Bishop discharged from hospital                                              Saradakkutty remembers nuns who stood with victim                                              Keralites salute sister Anupama                                              Bishop to be presented in court after another medical check-up                                              We did not have a choice, says ex-French President Hollande on Reliance getting Rafale offsets                                              “If church try to throw us out, we’ll face it”, say nuns                                              UN Secretary-General to visit India in October                                              US Senate committee postpones Kavanaugh hearing                                              Asia Cup: Rohit's unbeaten 83 powers India to thumping win over Bangladesh                                              Kaumudi Facebook
       BUSINESS Next Article: India will become world's fifth-largest economy: Modi  
       Lookout Notice issued against Nirav Modi, Mehul Choksi: IT sources
 
         Posted on :22:08:42 Feb 28, 2018
   
A A
       Last edited on:22:08:42 Feb 28, 2018
         Tags: Lookout Notice issued against Nirav Modi, Meh
 

New Delhi: On the request of Income Tax Department, a Lookout Notice/ Blue Corner Notice has been issued against Nirav Modi and Mehul Choksi separately by the Bureau of Immigration, New Delhi in connection with multi-crore Punjab National Bank fraud case.

According to IT sources, the Lookout Notice/Blue Corner Notice would be valid for one year from the date of issue 22.02.2018 at all ports of embarkation.

The IT has further attached four more properties of Nirav Modi which includes a farmhouse at Mumbai's Alibag worth Rs 13 crore and 5.24 MW Solar Power Plant with 135 acres of land at Karjat, Ahmednagar worth Rs. 70 crore as per books.

Moreover, 34 more bank accounts of the Gitanjali group with the balance of Rs 1.45 Crore have been attached.

Meanwhile, Nirav Modi has refused to join Central Bureau of Investigation (CBI) probe in connection with the PNB scam.

The CBI emailed Nirav Modi on his official id asking him to join investigations, however, in his reply the jeweller said that he will be unable to join the investigations owing to business abroad.

Following the response of Modi, the CBI sent him another mail asking him to contact the High Commission of the concerned country, for travelling back to India and made it mandatory for him to appear before the agency by next week.

Earlier on Tuesday, a Mumbai Court issued summons to Nirav to appear before it on March 12 in connection with the scam.

The court also made it clear that if Modi fails to appear before it, then a Non-Bailable Warrant (NBW) will be issued against him.

The PNB detected a billion dollar scam earlier this month, in which Nirav Modi acquired fraudulent letters of undertaking from one of its branches for overseas credit from other Indian lenders.

The Enforcement Directorate (ED) provisionally attached 21 immovable properties, worth Rs 523.72 crore, of Nirav Modi and companies controlled by him.

The scam, allegedly started in 2011, was unearthed last month, after which the PNB officials reported it to the concerned agencies.

A A
       BUSINESS
Next Article: India will become world's fifth-largest economy: Modi
 
 
BUSINESS HEADLINES
OYO to hire over 2,000 tech experts, engineers by 2020  
Sensex ends in red after 1,000-pt flash crash  
OYO to hire over 2,000 tech experts, engineers by 2020  
Avis India announces free doorstep delivery, collection of self-drive cars  
Dena Bank surges 20%; BoB tumbles 14% post merger announcement  
Vijaya Bank, Dena Bank, BoB to merge: Govt  
Mother Dairy won't cut prices despite Patanjali's cheaper cow milk  
Union Bank of India exits Antwerp diamond market  
Naidu discusses bilateral cooperation in trade and defence with Serbian President  
FundzBazar crosses 2 lakh investors milestone  
Ramdev Baba’s Patanjali launches cow milk, french fries and more  
United Bank of India increases MCLR by five basis points  
RBI submitted a list of high profile fraud cases to PMO: Rajan  
Chemists call for strike on Sep28 against online medicine sale  
Rupee sinks to new low of 72.91, drops 22 paise against USD  
Skills and You develops special module 'Curio'  
Google ready to comply with RBI norms for payment services, says official  
FinMin in touch with RBI for market intervention to contain rupee value  
Sensex plunges over 400 pts as rupee breaches 72.50 mark  
Niti Aayog asks auto cos to stick to timeline to achieve full e-mobility  
FastFox registers 3x growth post rollout of revolutionary 'Open House' model  
Jio completes two years, aims to take India to 'top 5' in broadband connectivity  
Gold rises 0.46% on positive global cues  
Rupee pares gains, slips 7 paise against US dollar  
Bajaj Finserv rolls out exciting offers, lowest EMIs on all products  
 
Do you agree with Rahul's allegation against Modi over Rafale deal?
yes
 
no
 
no opinion
 
 
 
Home Kerala India World Business Sports Sci&Tech Education Automobile CityNews Movies Environment Letters 
© Copyright keralakaumudi Online 2011  |  Reproduction in whole or in part without written permission is prohibited.
Head Office Address: Kaumudi Buildings, Pettah P.O, Trivandrum - 695024, India.
Online queries talk to Deepu Sasidharan, + 91 98472 38959 or Email deepu[at]kaumudi.com
Customer Service -Advertisement Disclaimer Statement   |  Copyright Policy