Thursday, February 22, 2018
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I-T department issues notice to Congress leader Singhvi's wife for purchases from Nirav Modi
NEW DELHI, Feb 20 (Agencies): The Income Tax Department on Tuesday issued a notice to Anita Singhvi, the wife of senior Congress leader Abhishek Manu Singhvi, asking her to explain about certain jewellery purchases, amounting to Rs 6 crore, allegedly from a showroom owned by beleaguered diamantaire Nirav Modi, sources said. Singhvi, meanwhile, refuted the allegations made against his family and described the action as "harassment" being meted out to him as he belonged to an opposition political party. The notice, the sources said, was issued today to Anita Singhvi and that she was asked to explain how much she had paid in cash and through cheque to purchase the valuables and jewellery a few years back. It is understood that the I-T feels that about Rs 1.5 crore was paid by cheque for t...
Kashmir Times News Report
Explain how scam took place, CVC asks PNB, Finance Ministry; PIL in SC for SIT probe
NEW DELHI, Feb 19 (Agenciese): With the Enforcement Directorate and the CBI widening their probe into the PNB fraud case, the Central Vigilance Commission (CVC) also swung into action in one of the largest scams to hit public sector banks. According to ANI, the CVC on Monday summoned senior officials of Punjab National Bank (PNB ) and asked them to explain how an otherwise foolproof system put in place by the bank allowed lapses to occur. The CVC sought an explanation from the PNB officials on vigilance lapses which led to a loss of Rs 11,400 crore to the lender at the hands of Nirav Modi-and Mehul Choksi-linked firms. The anti-corruption watchdog asked PNB and the Finance Ministry officials to submit a report on how the scam took place despite monetary regulations being in place. T...
Kashmir Times News Report
Can Nirav Modi, Vijay Mallya leave India without BJP connivance: Arvind Kejriwal
NEW DELHI, Feb 15 (Agencies) : Delhi Chief Minister Arvind Kejriwal has questioned the Narendra Modi-led Bharatiya Janata Party (BJP) government amid reports of billionaire jeweller Nirav Modi, who is under Enforcement Directorate scanner over Rs 280 crore fraud at Punjab National Bank. Taking to Twitter on Thursday, the Aam Aadmi Party (AAP) leader said, “Is it possible to believe that he (Nirav Modi) or Vijay Mallya left the country without active connivance of BJP govt?” This came even as the Enforcement Directorate on Thursday conducted raids at Modi’s residence and offices in Mumbai. Official sources said the agency sleuths swooped down on at least ten premises of entities involved in the case early morning. The premises raided by the ED in Mumbai include Modi's residence in Kurla...
Kashmir Times News Report
Monte Carlo comes Up with its fresh range of trendy jackets & blazers
JAMMU, Feb 14: Amid the chilling winter season, India’s prominent woolen apparel brand Monte Carlo, recently launched its new range of jackets and blazers. Offering a breath of fresh air, the collection comes up with a perfect blend of warmth and style this winter season. Targeting modern men and women, the new range successfully brings the most prevalent fashion trends across the world, to Indian buyers. The new collection comprises of a variety of options for men. From stylish jackets, coats, trench coats and Nehru Jackets carrying bewitching colors, head turning cuts and patterns, the range comes with a host of styles to choose from. The options for women are nothing less than exciting. With chic jackets and blazers, the new collection is already a rage among women. Pair these jacke...
Kashmir Times News Report

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