Friday, February 23, 2018
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PM announces Rs 20,000 crore defence corridor for Bundelkhand
Lucknow, Feb 21 (Agencies): Prime Minister Narendra Modi on Wednesday announced a defence industrial corridor in Uttar Pradesh's Bundelkhand region. "One of the two defence industrial corridors mentioned in the budget, one is proposed in the Bundelkhand region of the state which will bring an investment of Rs 20,000 crore and generate employment avenues for 2.5 lakh people," he said at the Investors Summit 2018. Stressing that UP government has a vast potential, the Prime Minister said that it requires policy, planning, performance to bring progress and both Chief Minister Yogi Adityanath and people of the state are ready to give "super hit" performance. Terming holding of investor's summit in UP and congregation of industrialists from all over as a sign of a big change, he said the Yo...
Kashmir Times News Report
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

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