#niravmodi — Public Fediverse posts
Live and recent posts from across the Fediverse tagged #niravmodi, aggregated by home.social.
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Who Is Priti Patel? Indian-Origin UK Politician Criticises Delay In Nirav Modi's Extradition
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Fresh blow to Nirav Modi: UK court orders ₹100 crore repayment to Bank of India https://english.mathrubhumi.com/news/world/nirav-modi-bank-of-india-loan-repayment-uk-court-ruling-ucm7wwnx?utm_source=dlvr.it&utm_medium=mastodon #NiravModi #BankOfIndia #PNBScam #UKCourt #LondonHighCourt
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If Modi's plea is rejected, it will eliminate the final legal hurdle for his extradition. https://english.mathrubhumi.com/news/india/nirav-modi-extradition-crucial-hearing-likely-to-happen-in-fortnight-ws6c9m52?utm_source=dlvr.it&utm_medium=mastodon #NiravModi #India #UK #court #extradition
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UK High Court rejects Nirav Modi’s petition to reopen extradition proceedings in the USD 2 billion Punjab National Bank fraud case. CBI and CPS successfully argue against reopening; Modi appeared via videolink from Pentonville Prison. https://english.mathrubhumi.com/news/india/london-hc-rejects-nirav-modis-bid-to-reopen-extradition-proceedings-oa1d9zev?utm_source=dlvr.it&utm_medium=mastodon #NiravModi #India #UK
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Is a twist coming in Nirav Modi extradition case? Fugitive tells UK court ‘sensational developments will come’ https://english.mathrubhumi.com/news/india/is-a-twist-coming-in-nirav-modis-extradition-case-fugitive-tells-uk-court-sensational-developments-will-come-uoyjxmr2?utm_source=dlvr.it&utm_medium=mastodon #NiravModi #extradition #India #UK #fraud
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India provides custodial assurances to Belgium for Mehul Choksi's extradition in the PNB fraud case https://english.mathrubhumi.com/news/india/mehul-choksis-extradition-india-gives-assurance-to-belgium-on-his-detention-conditions-xdfdzxc3?utm_source=dlvr.it&utm_medium=mastodon #mehulchoksi #extradition #niravmodi
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A British delegation has inspected Tihar Jail as India presses for the extradition of fugitives including Vijay Mallya, Nirav Modi, and others. With prison conditions long seen as a hurdle, New Delhi has assured special safeguards for high-profile inmates https://english.mathrubhumi.com/news/india/uk-tihar-jail-inspection-fugitive-extradition-ptyltmxr?utm_source=dlvr.it&utm_medium=mastodon #Extradition #VijayMallya #NiravModi #TiharJail #IndiaUK
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'Failure of Probe Agencies': Court on Why Vijay Mallya, Nirav Modi, Mehul Choksi Fled
A Mumbai PMLA court said Nirav Modi, Vijay Mallya and Mehul Choksi were able to flee India because of the failure of investigating agencies to arrest them in proper time.
#PMLA #MehulChoksi #NiravModi #VijayMallya #VyomeshShah #ED #corruption #india
https://thewire.in/law/investigating-agencies-failed-to-arvijay-mallya-nirav-modi-mehul-choksi-court
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'Failure of Probe Agencies': Court on Why Vijay Mallya, Nirav Modi, Mehul Choksi Fled
A Mumbai PMLA court said Nirav Modi, Vijay Mallya and Mehul Choksi were able to flee India because of the failure of investigating agencies to arrest them in proper time.
#PMLA #MehulChoksi #NiravModi #VijayMallya #VyomeshShah #ED #corruption #india
https://thewire.in/law/investigating-agencies-failed-to-arvijay-mallya-nirav-modi-mehul-choksi-court
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The Need For Regulatory Transparency and Accountability Around Digital Money
Systems are being made more opaque than ever and governments are insulated by regulators who hide behind technology. Srikanth Lakshmanan writes.
https://thewire.in/tech/the-need-for-regulatory-transparency-and-accountability-around-digital-money
#digitalisation #accountability #aadhaar #NACH #SWIFT #PNB #NiravModi #Moodys #privacy #security #UIDAI #vulnerabilities #biometrics #ServiceDenials #UPI #NPCI #AEPS #DigitalID #ERupee #CBDC #RBI #economy #governance #india
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The Need For Regulatory Transparency and Accountability Around Digital Money
Systems are being made more opaque than ever and governments are insulated by regulators who hide behind technology. Srikanth Lakshmanan writes.
https://thewire.in/tech/the-need-for-regulatory-transparency-and-accountability-around-digital-money
#digitalisation #accountability #aadhaar #NACH #SWIFT #PNB #NiravModi #Moodys #privacy #security #UIDAI #vulnerabilities #biometrics #ServiceDenials #UPI #NPCI #AEPS #DigitalID #ERupee #CBDC #RBI #economy #governance #india
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Chinese national allegedly cheats Indians of Rs 1400 crore, Congress lashes out at Modi
Narendra Modi could use central agencies to harass political rivals but not to catch frauds, says Congress spokesperson.
#gujarat #UttarPradesh #FinancialFraud #WooUyanbe #VijayMallya #MehulChoksi #LalitModi #NiravModi #DaniData #CBI #ED #NIA #GST #GujaratPolice #NarendraModi #BJP #PawanKhera #congress #INC #india
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Chinese national allegedly cheats Indians of Rs 1400 crore, Congress lashes out at Modi
Narendra Modi could use central agencies to harass political rivals but not to catch frauds, says Congress spokesperson.
#gujarat #UttarPradesh #FinancialFraud #WooUyanbe #VijayMallya #MehulChoksi #LalitModi #NiravModi #DaniData #CBI #ED #NIA #GST #GujaratPolice #NarendraModi #BJP #PawanKhera #congress #INC #india
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The Modi Govt Used Ordinary Indians' Money to Square the Accounts of Wilful Defaulters, Fraudsters
According to the Reserve Bank of India, banks in India lost Rs 12,50,553 crore during the nine-year Modi government. Never before in Indian history had banks lost such a gigantic amount without a whisper of a scam or any public debate of consequence.
#banks #PublicSectorBanks #BJP #BadLoans #NPAs #NarendraModi #NirmalaSitharaman #NiravModi #MehulChoksi #CronyCapitalism #billionaires #wealth #economy #hindutva #modi #india
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The Modi Government Must Answer for India's Historic Bank Loss of Rs 12 Lakh Crore
We have it in writing from the Finance Ministry that the sum total of the irrecoverable losses made by banks over the eight years and nine months of Modi’s tenure so far comes to a whopping Rs 12,09,606 crore. Why are regulators asleep at the wheel?
#banking #economy #FinanceMinistry #BankFraud #MehulChoksi #NiravModi #NishantModi #AmiModi #RBI #india
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The Modi Government Must Answer for India's Historic Bank Loss of Rs 12 Lakh Crore
We have it in writing from the Finance Ministry that the sum total of the irrecoverable losses made by banks over the eight years and nine months of Modi’s tenure so far comes to a whopping Rs 12,09,606 crore. Why are regulators asleep at the wheel?
#banking #economy #FinanceMinistry #BankFraud #MehulChoksi #NiravModi #NishantModi #AmiModi #RBI #india
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Gujarat court sentences Rahul Gandhi to 2 years imprisonment in criminal defamation case for "all thieves have Modi surname" remark
Gandhi had, in a political campaign in Karol, linked Prime Minister Narendra Modi with fugitives like Nirav Modi and Lalit Modi.
#RahulGandhi #gujarat #surat #NarendraModi #modi #BJP #NiravModi #LalitModi #defamation #litigation #GujaratHC #karol #INC #india
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Diamond magnate Modi loses bid to take extradition fight to UK Supreme Court https://www.reuters.com/world/diamond-magnate-nirav-modi-loses-bid-take-extradition-fight-uk-supreme-court-2022-12-15/ #NIRAVMODI/(UPDATE1,PIX) #INDIA
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Election stunt...
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RT @Indiatoday
A British high court has dismissed the appeal of fugitive businessman Nirav Modi against his extradition to India.
(Jonathan Gilbert/ @loveenatandon )
#NiravModi #News @Chaiti
https://twitter.com/IndiaToday/status/1590302524090642433 -
A special court in Mumbai allows the CBI to submit a supplementary extradition request against fugitive economic offender #niravmodi Nirav Modi to the concerned authorities in London, where the diamantaire is residing presently.[PTI]
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#PNB scam: Mumbai court declares #NiravModi a fugitive economic offender.
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