Mumbai sources have made a statement that recently the Mumbai Police has filed a charge sheet against businessman Ness Wadia about four years after actor Preity Zinta filed a case of molestation against him. An official reported that "We filed the charge sheet in the court yesterday. Wadia who was present in the court was granted bail”.
According to sources from Lucknow Reliance Industries Chairman Mukesh Ambani addressed the gatherings at the UP Investors Summit 2018 in Lucknow. He said, "Jio will invest another 10,000 crore in UP over the next 3 years. We have made Jio phone virtually free in order to make India digitally empowered." Meanwhile a total of 30 sessions have been planned for the two day summit, to be attended by many central ministers. Accordingly CM Yogi Adityanath had personally overseen the preparations for
According to sources the CBI said Rotomac owner Vikram Kothari and his son Rahul were at its headquarters here and were still being questioned in connection with an Rs 3,695 crore loan default case. Meanwhile a senior Central Bureau of Investigation (CBI) official told that "Kothari and his son (Rahul) arrived in Delhi on their own. Thus they are being questioned here."
New Delhi sources have stated that Donald Trump Jr said any talk that his family is profiting from his father's presidency is "nonsense" as he embarked on a highly publicized visit to India to promote real estate deals that bear his family's name. Meanwhile the eldest son of President Donald Trump is in India to meet the promoters and buyers of Trump brand luxury homes in the country, raising ethical concerns about using the name of the American president to promote business ventures
Canada Prime Minister Justin Trudeau along with his family is currently on an 8 day long trip to India, but right from the first day, he has been ignored by the central government. Not just that the Indian Prime Minister Narendra Modi never went to Delhi to welcome the Canadian Prime minister, but he didn't even care to post a welcome message on his official Twitter handle.
The department of Telecom has issued orders to all the prominent telecom operators of India, to begin issuance of 13 digit mobile numbers to customers, in an attempt to improve security. Reportedly, BSNL has planned to come up with a Machine to machine 13 digit protocol for communication, and this will not be open to general customers. Thus, the customers will not be required to port their 10 digit numbers to 13 digit numbers. Starting from October 1, 2018, the numbers of the existing customer
According to sources the Reserve Bank of India has asked banks to implement measures to strengthen the SWIFT operating environment within a deadline, even as it set up a committee to look into factors leading to increased number of frauds. Meanwhile in a note to the banks, the RBI had reiterated its "confidential instructions" and said these must be done within the stipulated deadline.
According to sources Nirav Modi, the celebrity diamond designer blamed for one of the country's largest bank fraud, had been raided by income tax officials in January 2017 as part of the crackdown on black money after the government's decision to ban high-value currency notes. Meanwhile sources have said that the January 2017 raids were part of a massive exercise carried out by the tax department to identify jewelers who had backdated transactions to accept the banned Rs 2,000 and Rs 1,000
Karnataka Chief Minister Sidharamaiah has said that Prime Minister Narendra Modi has slowly lost all the necessary qualifications to be a prime minister. While Karnataka is currently ruled by Congress party's Sidharamaiah, the next legislative assembly elections in the state will be held in April.
According to sources Prime Minister Narendra Modi's session with students preparing for exams, 'Pariksha Par Charcha' on February 16, schools have been asked to submit photo or video proof that students watched the national telecast of the PM's counselling. Further sources said the HRD Ministry instructed all state governments to compile reports soon after the PM's interaction.
Mumbai sources have stated that iconic celebrity jeweler Nirav Modi, the alleged kingpin of the largest banking scam in India's history, has said PNB's over zealousness shut the doors on his ability to clear the dues in a letter to the Punjab National Bank's management. Meanwhile Mr. Modi also said the dues were much less than what the bank has claimed, and that his relatives booked in the cases filed by the central agencies had nothing to do with the operations of the firms under their scanner.
According to sources UP Chief Minister Yogi Adityanath said the perception about UP was so poor that no financial institution was willing to give us loans. Whenever they called them up or our officers went to them, they wouldn't even speak to them. Even CM tried calling up a few banks himself and felt bad and further realized how bad their image was outside.
Sources have stated that the humanoid robot powered by artificial intelligence (AI), stole the show at the World Congress on Information Technology (WCIT) here on Tuesday. Meanwhile on the second day of the global event, Sophia said "She has visited many places in this world but if she has to tell you which are her favorite, it is Hong Kong because she was born there and lived there with her happy Hanson Robotics family”.
A Mumbaikar named Dinesh has done a new world record with Ketchup. Indians have always been entering world record books, performing different achievements and records, some of which will be amusing, and some of which will be very strange and unusual. A Mumbai based person has now performed one such feat to enter record books, performing a strange achievement.
New Delhi sources have stated that the Central Bureau of Investigation (CBI) registered an FIR against Vikram Kothari, promoter of Rotomac Pen, for the loan default based on a Bank of Baroda complaint. Previously on Monday, raids were carried out at Kothari's office and residential premises in Kanpur in connection with the case. Meanwhile after billionaire jewelry designer Nirav Modi, another defaulter Kothari, had earlier denied reports of leaving the country.
Islamabad sources have stated that presently Pakistan has billed India Rs 2.86 lakh as route navigation charges for Indian Air Force aircraft used by Narendra Modi during a stopover in Lahore and visits to Russia, Afghanistan, Iran and Qatar. According to sources the data gathered by activist Commodore (Retd) Lokesh Batra through his RTI application
According to sources Congress MP Shashi Tharoor a post of his on Canadian Prime Minister Justin Trudeau's picture is doing rounds on social media. Meanwhile Justin Trudeau along with his family visited Taj Mahal on Sunday and a picture of this was shared by one Jaysree Vijayan. Moreover Tharoor tweeted back saying, "Great picture but also hilarious that a guy in swim trunks managed to photo bomb the Prime Minister".
New Delhi sources have stated that the Congress on Saturday held the BJP responsible for the Rs 11,400-crore Punjab National Bank (PNB) scam involving jewelry designer Nirav Modi and accused Prime Minister Narendra Modi of institutionalizing "crony capitalism". Recently the Congress leader Kapil Sibal accused the Prime Minister and his government of bringing the economy to its knees, and warned that the country's image would get a beating internationally under him.
Jivi mobiles, known for their low cost mobile models has announced that they've come up with a mobile phone that would cost just Rs 699 with an offer by Jio. The CEO of Jivi mobiles, Pankaj Anand had said that, for the first time Reliance Jio had come to tie up with an Indian mobile phone brand to help them dell their 4g Volte smart phones at a cost effective price of just Rs 699, with the cash back offer given by Jio, ultimately Making this model of Jivi mobiles, the lowest priced in India.
The Central Bureau of investigation has requested the US government to help them locate and get Nirav Modi and has sent a letter to the external affairs department of US. The popular jeweler and entrepreneur Nirav Modi had been accused of defrauding Punjab national bank and was allegedly involved in a fraud of 11360 crores as reported in the complaint given by PNB.
According to sources China’s Communist party controlled news agency, Xinhua, stated that the blaze started early on Saturday evening “and was soon put out”. However, Robert Barnett, a London based expert on contemporary Tibet, said Beijing’s “almost total suppression of information” about the incident meant many Tibetans feared “the heart of Tibetan Buddhism" had suffered significant damage.
Andhra Pradesh sources have stated that Andhra Pradesh is turning out to be one of the most advanced state when it comes to delivering governance, thanks to tech savvy Chief Minister Chandrababu Naidu. Meanwhile highly impressed with the e-governance implemented in AP state during his recent visit, Mukesh Ambani on Friday sent a team of members from Reliance group to study about the 'Real Time Governance' (RTG).
Sources from Mumbai have stated that a few years ago, former IPL Chairman Lalit Modi fled from India when the Enforcement Directorate (ED) catapulted an investigation into the accusations of his financial irregularities. Presently another Modi is now all over the headlines as he is accused of having done a scam of Rs 11,400 Cr.
Priyanka Chopra, the Bollywood Diva and former miss world, who had once shot for an advertisement for the PNB fraud case prime accused Nirav Modi's jewelry brands, is currently on the lookout for legal opinions to quit her contracts.
It was very recently that the Punjab national bank found that Nirav Modi had allegedly did a fraud of 11400 crores, by using fraudulent undertaking
According to sources from New Delhi after lashing out at the Prime Minister and NDA government over jeweler Nirav Modi's Rs 11,400 crore bank scam, Congress communications in-charge Randeep Surejwala, said this was the biggest scam since Independence. Meanwhile the Congress said a whistle blower
Hyderabad sources have stated that Iranian President Hassan Rouhani yesterday visited the historic Qutub Shahi tombs. According to sources Rouhani, who is on a three day visit to the country, had arrived here on Thursday. Sources have stated that he visited the tombs along with other Iranian ministers and senior officials accompanying him, amid tight security.
With regards to the 11346 crore fraud in the Punjab National Bank, the enforcement directorate had conducted raids in multiple cities in showrooms owned by diamond jeweler Nirav Modi. The raids were conducted in 3 places in Surat and two locations of Delhi and 4 places in Mumbai by ED. Nirav Modi fled from the country on January 1 reportedly, and the complaint from PNB was received by CBI on January 29, and with the case filed on 31 January, the search for Nirav Modi has been intensified.