#nirav modi

[gemville]

Spinel and Diamond Ring by Nirav Modi

Source: katerina_perez @ Instagram

[celebratingwomen]

Priyanka Chopra and Rosie Huntington-Whiteley for Nirav Modi, Fall/Winter 2017

[rightnewshindi]

ब्रिटेन की जेल में बंद नीरव मोदी के खिलाफ ED का बड़ा एक्शन, 29 करोड़ की संपत्ति की जब्त

ब्रिटेन की जेल में बंद नीरव मोदी के खिलाफ ED का बड़ा एक्शन, 29 करोड़ की संपत्ति की जब्त #News #RightNewsIndia #RightNews

Delhi News: प्रवर्तन निदेशालय (ईडी) ने ब���धवार कोमनी लॉन्ड्रिंग मामले में भगोड़े नीरव मोदी की 29 करोड़ 75 लख रुपए की अचल संपत्ति और बैंक बैलेंस को जब्त किया. ईडी ने ये कार्रवाई भगोड़े नीरव मोदी के खिलाफ पीएनबी बैंक घोटाले के मामले में की है. 6498 करोड़ रुपए के इस बैंक फ्रॉड मामले में ईडी ने सीबीआई की एफआईआर पर ECIR दर्ज कर जांच शुरू की थी. जांच के दौरान ईडी को नीरव मोदी और उसकी ग्रुप ऑफ कंपनी की…

[that-mad-indian-woman]

"Bank toh achei churi korar jonno"

-@vellibandi

(and may or may not Nirav modi)

[news-of-the-day]

3/28/23

The Fed once again raised interest rates 0.25% in reaction to continuing inflation, even though people are nervous after Silicon Valley Bank and Signature Bank failed. Most of SVB will be taken over by First Citizens.

The protests against Israeli Prime Minister Netanyahu's judicial reforms have been steadily growing. Netanyahu fired his defense minister, Gallant, for also opposing the plan. However yesterday he announced a delay to the reform, the first sign he's acquiescing to the protestors.

Indian opposition leader, Rahul Gandhi, was disqualified from parliament the day after he was convicted of defamation. During a rally, he alluded to how Prime Minister Modi shares a last name with convicted businessmen Nirav and Lalit Modi. The speed at which this happened is raising eyebrows.

The Hungarian parliament ratified Finland's admission into NATO, with only Turkey left. Turkey said it would agree to it, but is holding its approval for Sweden.

A federal judge ordered that Pence has to testify to prosecutors about his role in the January 6th riot.

Myanmar's junta dissolved former leader Aung San Suu Kyi's party, National League for Democracy. The party refused to register for the upcoming elections, saying it was a sham. Suu Kyi was detained in 2021 during a coup and was later imprisoned on rather transparently trumped-up charges. The situation would take awhile to explain, but minimally the military has a lot of influence in Myanmar and Suu Kyi and her party has had a long history of fighting against them.

Former FTX co-founder Sam Bankman-Fried was charged with bribing at least one Chinese official $40M. The Chinese government had frozen some accounts, and the allegation is that Bankman-Fried wired the money to get the gears going to unfreeze them.

40 people died in a Mexican detention center near the US-Mexican border. The Mexican government is claiming some of the people inside set fire to mattresses upon learning they would be deported.

26 died as a very large tornado tripped through Mississippi for over an hour.

A shooter broke into a Presbyterian, private elementary school in Nashville, and killed three adults and three children before being killed by police. It seems the perpetrator was an FTM person and former student. The assumption at the moment is lingering resentment for being trans and raised in a strongly Christian environment, but police haven't published the manifesto they found so we can't validate that.

1) WSJ, Guardian 2) Washington Post, NYT 3) DW 4) Politico 5) Washington Post 6) Voice of America 7) CNBC 8) AP 9) CNN 10) Vox

Sorry, I was just busy in my personal life so I wasn’t updating.

[secretearthquakecheesecake]

RSS-BJP's logic

▪️Lalit Modi - Baniya community

▪️Nirav Modi - Jain Community

▪️Person who filed the case Purnesh Modi - Baniya Comunity

▪️BJP Bhramin President claims that @RahulGandhi abused OBC community.

#Gobi_Hai_Tho_Pumpkin_Hai

[mariacallous]

it's particularly disheartening for Indian Democracy because Mr. Gandhi is being booted from the Lok Sabha because he was convicted of the crime of.... insulting Modi, as in the last name Modi... he made a speech during the 2019 election where he compared the Prime minster to two white collar criminals Nirav Modi and Lalit Modi and said "Why do all these thieves have the name Modi?" well some Modi supporters charged him with defaming a "particular group" (basically hate speech under law) the group being the "Modi community" ie people with the last name Modi.

he was found guilty and sentenced to two years imprisonment.

Largest democracy in the world!

More seriously, this is definitely a very worrying sign on a number of levels.

[ainnewsone]

तहव्वुर हुसैन राणा पर अमेरिकी सुप्रीम कोर्ट का फैसला?

US Supreme Court Rejects Tahawwur Rana's Petition, Shiv Sena Demands Action on Other Fugitives तहव्वुर हुसैन राणा पर अमेरिकी सुप्रीम कोर्ट का फैसला: शिवसेना (UBT) सांसद संजय राउत ने उठाए अन्य भगोड़ों पर सवाल AIN NEWS 1 मुंबई: अमेरिकी सुप्रीम कोर्ट ने तहव्वुर हुसैन राणा की व्रिट ऑफ सर्टियोरारी याचिका को खारिज कर दिया है। इस पर प्रतिक्रिया देते हुए शिवसेना (UBT) के सांसद संजय राउत ने कहा, "यह न्यायिक प्रक्रिया है, जो लगातार चलती रहती है। अब हमें नीरव मोदी, दाऊद इब्राहिम और टाइगर मेमन जैसे भगोड़ों को वापस लाना होगा। हमारी सूची काफी लंबी है।" तहव्वुर हुसैन राणा कौन है? तहव्वुर हुसैन राणा 2008 में हुए मुंबई आतंकी हमलों के एक प्रमुख साजिशकर्ता डेविड हेडली का सहयोगी है। हेडली ने अमेरिका में राणा के जरिए इन हमलों की योजना बनाई थी। राणा को इस मामले में भारत प्रत्यर्पित करने की कोशिशें कई वर्षों से चल रही हैं। अमेरिकी सुप्रीम कोर्ट का फैसला तहव्वुर राणा ने अमेरिकी कोर्ट में भारत प्रत्यर्पण को रोकने के लिए याचिका दायर की थी। हाल ही में सुप्रीम कोर्ट ने इस याचिका को खारिज कर दिया, जिससे भारत के लिए राणा को प्रत्यर्पित करने का रास्ता साफ हो गया है। शिवसेना का रुख संजय राउत ने कहा, "यह भारत के लिए एक महत्वपूर्ण फैसला है। हालांकि, हमें केवल राणा पर ही नहीं, बल्कि नीरव मोदी, दाऊद इब्राहिम और टाइगर मेमन जैसे अन्य भगोड़ों को भी वापस लाने पर ध्यान देना चाहिए। इन अपराधियों को न्याय के कटघरे में खड़ा करना हमारा कर्तव्य है।" अन्य भगोड़े अपराधी 1. नीरव मोदी: पंजाब नेशनल बैंक घोटाले का मुख्य आरोपी, जो इस समय ब्रिटेन में है। 2. दाऊद इब्राहिम: 1993 के मुंबई धमाकों का मास्टरमाइंड, पाकिस्तान में छिपा हुआ है। 3. टाइगर मेमन: 1993 धमाकों में दाऊद का सहयोगी, जिसे भारत में पकड़ने के लिए कई प्रयास किए गए हैं। सरकार की जिम्मेदारी संजय राउत ने यह भी कहा कि केंद्र सरकार को इन सभी भगोड़ों को जल्द से जल्द भारत लाने के लिए कड़ी कार्रवाई करनी चाहिए। तहव्वुर हुसैन राणा का मामला भारत के लिए न्यायिक प्रक्रिया में एक बड़ी जीत साबित हो सकता है। हालांकि, भारत को अन्य अंतरराष्ट्रीय भगोड़ों को भी न्याय के दायरे में लाने के लिए रणनीतिक कदम उठाने होंगे। https://youtube.com/shorts/Yz7cSnq0kxM?si=XaMW0rIPU1IFROaF The US Supreme Court's rejection of Tahawwur Hussain Rana's writ of certiorari is a significant development for India. Rana, an accomplice of David Headley in the 2008 Mumbai terror attacks, may now face extradition to India. Shiv Sena MP Sanjay Raut emphasized the need to also extradite other fugitives like Nirav Modi, Dawood Ibrahim, and Tiger Memon. This highlights India's ongoing efforts to bring justice to those involved in major crimes, including financial frauds and terror activities.   Read the full article

[adriotindia]

Burgeoning cases of piling loan frauds and non-performing assets (NPAs) have put banks in India under a lot of pressure. Cases of loan frauds have come into prominence in the wake of massive defaults like those by Vijya Mallya, the owner of Kingfisher and Nirav Modi, the diamond merchant. To avoid such circumstances, banks are turning to private detective agencies like, Adriot Analytical Agencies Pvt. Ltd. By hiring professional detectives for conducting undercover operations, the banks can unearth secret or hidden information against defaulters who have cheated them out of crores of rupees before disappearing into thin air.

[gemville]

Kornerupine and Rose-Cut Diamond Ring by Nirav Modi

Source: gemologue @ Instagram

[news365timesindia]

[ad_1] Bhaane Group, owned by actor Sonam Kapoor and her husband Anand Ahuja, is buying Rhythm House, an iconic music store in India’s financial capital Mumbai for 478.4 million rupees ($5.7 million). The 3,600-square foot Rhythm House had been shuttered in 2018 after Nirav Modi, the owner of Firestar Diamond International Pvt that ran the music store, defaulted on billions of dollars of bank loans. A resolution professional appointed by the Indian bankruptcy court oversaw the sale of the store confirmed the value of the deal to Bloomberg News in a telephone interview. “The stakeholder committee has approved the sale of Rhythm House for 478.4 million rupees,” said Shantanu T Ray, the official liquidator overseeing the sale of Firestar’s assets. A spokesperson for Bhaane, which manufactures various clothes under its own label, confirmed the purchase, but declined to share the value of the deal. The company is an arm of Shahi Exports Pvt, owned by Anand’s father Harish Ahuja and is one of the largest apparel makers in India which supplies international brands including Uniqlo, Decathlon, and H&M. “We have completed our due diligence and plan to expand our retail presence in the city. As private companies, we are unable to comment on any financial information regarding the bid,” a spokesperson for the Bhaane said in an email statement. Bhaane’s retail unit operates the chain of Nike and Converse stores in India. The deal signals the end of an era for a generation of music lovers who grew up listening to their favourite artistes on vinyls, cassettes and compact discs. Established in the 1940s, Rhythm House had once hosted legendary musicians like classical artist Pandit Ravi Shankar, Jethro Tull’s Ian Anderson, and a bevy of Bollywood stars. But beginning in the late ’90s, a rising wave of music piracy first and later, the advent of digital streaming steadily made the landmark store irrelevant for music aficionados. [ad_2] Source link

[rightnewshindi]

तहव्वुर हुसैन राणा, नीरव मोदी समेत इन लोगों के प्रत्यर्पण की मांग कर रहा भारत, यहां देखें लिस्ट

#News तहव्वुर हुसैन राणा, नीरव मोदी समेत इन लोगों के प्रत्यर्पण की मांग कर रहा भारत, यहां देखें लिस्ट

Delhi News: तहव्वुर हुसैन राणा को 2008 मुंबई आतंकवादी हमलों में उसकी भूमिका के लिए दोषी ठहराया गया था। उसे आज बड़ा झटका लगा है। उसने अमेरिका में अपनी प्रत्यर्पण से बचने के लिए अंतिम कानूनी विकल्प खो दिए हैं। शनिवार को अमेरिकी सुप्रीम कोर्ट ने राणा की अपील खारिज करते हुए भारत को उन्हें प्रत्यर्पित करने की मंजूरी दे दी। इस फैसले से भारत के लिए इस आतंकवादी मास्टरमाइंड को न्याय दिलवाने का रास्ता साफ…

[news365times]

[ad_1] Bhaane Group, owned by actor Sonam Kapoor and her husband Anand Ahuja, is buying Rhythm House, an iconic music store in India’s financial capital Mumbai for 478.4 million rupees ($5.7 million). The 3,600-square foot Rhythm House had been shuttered in 2018 after Nirav Modi, the owner of Firestar Diamond International Pvt that ran the music store, defaulted on billions of dollars of bank loans. A resolution professional appointed by the Indian bankruptcy court oversaw the sale of the store confirmed the value of the deal to Bloomberg News in a telephone interview. “The stakeholder committee has approved the sale of Rhythm House for 478.4 million rupees,” said Shantanu T Ray, the official liquidator overseeing the sale of Firestar’s assets. A spokesperson for Bhaane, which manufactures various clothes under its own label, confirmed the purchase, but declined to share the value of the deal. The company is an arm of Shahi Exports Pvt, owned by Anand’s father Harish Ahuja and is one of the largest apparel makers in India which supplies international brands including Uniqlo, Decathlon, and H&M. “We have completed our due diligence and plan to expand our retail presence in the city. As private companies, we are unable to comment on any financial information regarding the bid,” a spokesperson for the Bhaane said in an email statement. Bhaane’s retail unit operates the chain of Nike and Converse stores in India. The deal signals the end of an era for a generation of music lovers who grew up listening to their favourite artistes on vinyls, cassettes and compact discs. Established in the 1940s, Rhythm House had once hosted legendary musicians like classical artist Pandit Ravi Shankar, Jethro Tull’s Ian Anderson, and a bevy of Bollywood stars. But beginning in the late ’90s, a rising wave of music piracy first and later, the advent of digital streaming steadily made the landmark store irrelevant for music aficionados. [ad_2] Source link