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45 crore in the sea-facing Samudra Mahal apartments in the Worli area of Mumbai.Modi, Choksi and others are being investigated by the ED and other probe agencies after the fraud recently came to light, following a complaint by the Punjab National Bank that they allegedly cheated the nationalised bank to the tune of Rs 11,400 crore, with the purported involvement of a few employees of the bank.The central probe agency said it has issued a provisional order for attachment of the assets, under the Prevention of Money Laundering Act , and seized a Rs 81.A farmhouse and adjoining land, worth over Rs 42.

Enforcement Directorate  Cobalt Chromium Alloys Saw Tips Manufacturers on Saturday attached 21 properties, including a penthouse and a farmhouse, of Nirav Modi and his group worth over Rs 523 crore in fresh action against the beleaguered jeweller in the alleged Rs 11,400 crore fraud in the PNB.Nine cars including Rolls Royce Ghost, Mercedes Benz, Porsche Panamera, Toyota Fortuner, Toyota Innova, two Mercedes Benz variants and three Honda variants belonging to diamond businessman Nirav Modi and his companies, were seized by the Enforcement Directorate.While the Samudra Mahal properties and two other flats in Punes Hadapsar area are in the name of Modi and his wife Ami, the assets attached in the pricey Kalaghoda and Opera House area in the Maharashtra capital are in the name of Modi’s diamond firm  Firestarter Diamond Inteational Private Limited.72 crore, have been provisionally attached.With the latest action, the total assets seized by the ED in this case are now over Rs 6,393 crore, officials claimed, adding that this was being independently valued.While the agency had earlier seized gems, diamonds, jewellery, shares.

bank deposits and costly cars in this case since it registered a criminal case under PMLA on February 14, this is the first major action to seize immovable assets. The agency has also summoned Modi, Ami and Modi’s uncle and Gitanjali Gems promoter Mehul Choski for questioning in the case on February 26. Two office properties, worth about Rs 80 crore, in the name of Mark Business Enterprises Private Limited in the Lower Parel area of Mumbai have also been attached. “These include six residential properties.

two flats in Pune, a solar power plant, a farmhouse in Alibaug and 135 acres of land in Karjat in Ahmednagar district,” the agency said. Both Modi and Choski are said to have left the country before criminal cases were lodged against them.16 crore valued penthouse (created by joining three flats) and a flat worth Rs 15.The CBI and the ED have registered two FIRs each to probe the case.70 crore, in the Kihim area of beach-side Alibaug of the Nirav Modi Trust has also been attached.“21 immovable properties of Nirav Modi and companies controlled by him, with a market value of Rs 523.Similarly, a 53-acre solar power plant, valued at Rs 70 crore, in the Karjat area of Ahmednagar district of the state has also been brought under the same action

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Tamil Nadu has been witnessing protests for the past one week, urging the Centre to constitute the Cauvery Management Board (CMB).On February 16, the Supreme Court raised the 270 tmcft share of Cauvery water for Kaataka by 14. Many leaders and organisations will participate, Cobalt Chromium Alloys Saw Tips Manufacturers he had said, adding, “Cricketers knowing Tamil, please understand our sentiments.“If the match is held despite our plea, we will coordinate with all democratic forces to stop it by organising a massive picketing protest.

The slogan-shouting activists demanded that IPL matches be not held here.75 tmcft and reduced Tamil Nadu’s share while compensating it by allowing extraction of 10 tmcft groundwater from the river basin..CHENNAI:Hours before the CSK-KKR tie, some pro-Tamil activists tried to stage a demonstration outside the M A Chidambaram stadium here against holding of the IPL fixtures in # Tamil Nadu amid the raging Cauvery protests.

The court had granted six weeks to the Centre to formulate a scheme to ensure compliance of its 465-page judgement on the decades-old Cauvery dispute, modifying the Cauvery Water Disputes Tribunal award of 2007.The activists of T Velumurugan-led Tamizhaga Vazhvurimai Katchi (TVK) tried to picket the stadium, but were immediately removed by the police.

The six-week period ended on March 29.Various political parties and outfits have demanded that the IPL matches be not held at a time when the state is witnessing widespread agitations on the vexed issue.Velmurugan had threatened yesterday to hold protests outside the game venue on match day.The court had also made it clear that it would not be extending the time for this on any ground.The Chidambaram stadium has tued into a virtual fortress with 4,000 policemen including commandos and members of the Rapid Action Force deployed for security ahead of today’s IPL tie involving Chennai Super Kings  and Kolkata Knight Riders K

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برچسب : نویسنده : tungsten tungsten بازدید : 334 تاريخ : جمعه 24 اسفند 1397 ساعت: 14:58