Podcasts about Nirav Modi

The Nirav Modi scam, one of India's largest financial frauds, unfolded in 2018 when billionaire jeweler Nirav Modi, along with his family and associates, allegedly defrauded Punjab National Bank (PNB) of over $2 billion. Modi and his accomplices purportedly obtained fraudulent letters of undertaking (LoUs) to secure credit from other banks, using these funds for personal gain and to sustain his luxury lifestyle. The scandal rocked India's banking sector, revealing systemic vulnerabilities and prompting widespread scrutiny of regulatory oversight and corporate governance practices.

India is sending a special team to the UK to quickly bring back fugitives like Vijay Mallya and Nirav Modi. So in today's episode for 18th January 2024, we tell you how one reform might just aid this cause. If you're a person who is great at communicating and are enthusiastic to join our team, Ditto is looking to recruit new Insurance advisors. You don't even have to know about Insurance, we'll train you from scratch and you can enjoy working remotely with a great team. If you're interested in this or know someone who is please click this link - https://bit.ly/48WX5za

BJP and RSS did nothing for OBCs but they want to show it's Rahul Gandhi who hates the community.  

BJP and RSS did nothing for OBCs but they want to show it's Rahul Gandhi who hates the community.

Chinese balloon had intelligence & monitoring capabilities: US, Unable to release money from accounts of Nirav Modi's firm, banks to court, Non-stop chants by Opposition during PM's Rajya Sabha reply and other top news in this bulletin.

Tanishka Sodhi brings you the news from Delhi, Bihar, UK, and US.Produced by P Madhu Kumar , edited by Chanchal Gupta Hosted on Acast. See acast.com/privacy for more information.

Nirav Modi's extradition request gets rejected, but is the alleged perpetrator of India's largest banking fraud really coming home? Host Anupriya explores what lies ahead, is there an Asylum request, who is the ‘devil's advocate' defending Nirav with UK journalist Naomi Canton. We get you a ringside seat to the scoop and unheard tales from investigation and banking with Sangita Mehta and Rashmi Rajput from The Economic Times. Newsclip credits: Telegraph and Nutshell; Signature tune credits: BCS RagasurYou can follow our host Anupriya Bahadur on his social media:Twitter: https://twitter.com/anupriaLinkedin: https://www.linkedin.com/in/anupriya-nair-297b4a7/ Catch the latest episode of ‘The Morning Brief' on ET Play, The Economic Times Online, Spotify, Apple Podcasts, JioSaavn, Amazon Music and Google Podcasts.See omnystudio.com/listener for privacy information.

Welcome to Cyrus Says, Cock & Bull with pet care partner - Heads Up For Tails!In today's episode, Cyrus is joined by Noel Cordeiro & Niveditha. Today, Cyrus is talking about agreeing to go with the senses of his pets and make decisions based on that.In the show: We have a new face, Noel Cordeiro - a comic & fellow podcaster from the Radical Measures Podcast. The panel talks about how the RMP is very similar to CnB and whether all convent schools are convent schools. They also talk about why there aren't any drinking rooms if there are smoking rooms in this world. Topics discussed: India vs England match at the T20 world cup, the Founder of Oculus claiming to have built a killer VR headset, and Nirav Modi's extradition to India. Tune in for this and much more! Today's HUFT pet tales segment comes from New Delhi where a pet dog came to the rescue of his master after he was attacked by eight men with knives.Connect with Heads Up For Tails on:Website: https://headsupfortails.comInstagram: https://instagram.com/headsupfortails?igshid=YmMyMTA2M2Y=Facebook: https://www.facebook.com/HeadsUpForTails/YouTube: https://youtube.com/c/HeadsUpForTailsOfficialhttps://bit.ly/HUFTIVMUse code *IVM200* to get a flat ₹200 discount on your purchase.(min order value of ₹1000/-)Valid for 6 months from todaySubscribe to the Cyrus Says YouTube Channel for full video episodes!Check out the Cyrus Says Official MerchFollow Noel on Instagram at @cordeironoelFollow Niveditha on Instagram at @niv.prakasamListen to Cyrus Says across Audio PlatformsIVM Podcasts | Apple Podcasts | Spotify | Google Podcasts | Gaana | Amazon MusicEmail your AMA questions to us at whatcyrussays@gmail.comDon't forget to follow Cyrus Says' official Instagram handle at @whatcyrussays for best bits from the show, memes and much more!Connect with Cyrus on socials:Instagram | TwitterAnd don't forget to rate us!You can listen to this show and other awesome shows on the new and improved IVM Podcasts App on Android: https://ivm.today/android or iOS: https://ivm.today/ios

Rozy is our guest this week on The Mohua Show.She is a Certified Anti Money Laundering Specialist, CAMS, ICA Certified in Regulatory & Compliance.She is also a Certified Cryptocurrency Investigator.  She shares insights in her various experiences in handling Compliance Processes. As a woman, she treads in a path that is risky but rewarding.------------------------------------------------------► Visit Our Website: https://www.themohuashow.com/------------------------------------------------------Follow Us on ► Facebook   : @themohuashow► Instagram  : @themohuashow► Twitter       : @themohuashow► Youtube     : @themohuashow► Linkedin     : @themohuashow------------------------------------------------------Disclaimer: The views expressed by our guests are their own. We do not endorse and are not responsible for any views expressed by our guests on our podcast and its associated platforms.------------------------------------------------------# TheMohuaShow | #TMS | #MohuaChinappa | #Rozy | #Anti MoneyLaunderingSpecialist | #CAMS | #ICA | #NiravModi | #VijayMalaya | #HarshadMehta Thanks for Listening! Follow Us on Facebook, Instagram, Twitter, LinkedIn or Find us on YouTube

Top #news today:> VP pick Margaret Alva appeals to TMC as Opposition scrambles to forge unity> US identifies first cases of Monkeypox in children> Salman Khan meets Mumbai top cop after seeking weapon licence for protection> ED attaches Nirav Modi's assets worth ₹253 crore> Supreme Court's direction to Centre on security cover for Mukesh Ambani, family> Russia-Ukraine sign landmark pact amid war | Deal to resume grain exportsListen here: @HindustanTimes #News #DailyNews #DailyUpdates #CurrentAffairs #AudioNews #Podcasts #HTSmartCastVP pick Margaret Alva appeals to TMC as Opposition scrambles to forge unity, ED attaches Nirav Modi's assets worth ₹253 crore, Russia-Ukraine sign landmark pact amid war | Deal to resume grain exports, and other top news in this bulletin.

For VOA we decided to pick the topic of Life and Scam and with such a lively topic in place we needed to bring in the brightest and quirkiest podcasting minds from the country together as the topic itself demanded different POVs so the team ठग life was born with 8 Different Podcasters from different Domains and different genres came together to brainstorm on Life and Scams. Thus the Anurag Manik Show Brings to you for the one of its kind Interview as a part of this series. We have curated 14 Episodes as a part of the series Life & Scam where in we not only brainstorm but also discuss on the impact a financial scam can have on the life of people and we also uncover some of the rampant scams going on in the Indian Markets and also 9 of the biggest scams that have happened in India and also cover in details 4 among those scams and there is special 2 part POV episode on “Harsh Mehta - Was not a Scammer”. We hope you like our efforts as we curated more than 2 hour 20 minutes of content as a part of this journey. Share our episodes with your friends family and anyone who can benefit out of these episodes.

https://nomadcapitalist.com/ Subscribe: https://www.youtube.com/c/nomadcapitalist The UK investor visa was what provided Nirav Modi the refuge to escape Indian agencies and invoke human rights provisions to halt his extradition. But visas offering foreign investors fast-track residency in the UK are being scrapped. The golden visa in the UK, became the latest casualty of the Russia-Ukraine tension last week when home secretary Priti Patel announced its closure with immediate effect. In this video, Andrew shares the latest details.   Andrew Henderson and the Nomad Capitalist team are the world's most sought-after experts on legal offshore tax strategies, investment immigration, and global citizenship. We work exclusively with seven- and eight-figure entrepreneurs and investors who want to "go where they're treated best". Work with Andrew: https://nomadcapitalist.com/apply/ Andrew has started offshore companies, opened dozens of offshore bank accounts, obtained multiple second passports, and purchased real estate on four continents. He has spent the last 12 years studying and personally implementing the Nomad Capitalist lifestyle. Our growing team of researchers, strategies, and implementers add to our ever-growing knowledge base of the best options available. In addition, we've spent years studying the behavior of hundreds of clients in order to help people get the results they want faster and with less effort. About Andrew: https://nomadcapitalist.com/about/ Our Website: http://www.nomadcapitalist.com Subscribe: https://www.youtube.com/subscription_center?add_user=nomadcapitalist Buy Andrew's Book: https://nomadcapitalist.com/book/ DISCLAIMER: The information in this video should not be considered tax, financial, investment, or any kind of professional advice. Only a professional diagnosis of your specific situation can determine which strategies are appropriate for your needs. Nomad Capitalist can and does not provide advice unless/until engaged by you.  

In the last 24 hours in Iran, 40,808 new people have been infected with the corona virus. UK court allows Nirav Modi to appeal. A magnitude 9.18 earthquake shook the state of Mizoram last night. It is reported to be 4.4 on the Richter scale. A curfew has been imposed in Assam from 6 pm to 5 am due to increasing corona spread. The athlete, who returned home after winning a medal at the Tokyo Olympics, was honored by the federal government on behalf of the athletes. Ten people have been arrested in connection with an attack on Hindu temples and shops in Bangladesh.

PM Modi will chair an all-party meeting on Jammu and Kashmir, Delta Plus variant of coronavirus is spreading fast across the country, The UK high court has turned down diamantaire Nirav Modi's appeal against his extradition to India & other top stories in this news bulletin.

Vanakam friends this episode is all about why big scamsters hide in LONDON & ANTIGUA or other countries? what makes them safe there. india's biggest scams were most of the time unsolved due to people like MEHUL CHOKSI, VIJAY MALLYA, NIRAV MODI, LALIT MODI & many more. hope you like this FREE AUDIO BOOK TELEGRAM LINK::::::::::::: https://t.me/s/real4amtamilmotivatio listen our PODCAST ANCHOR ::::::::::::::: https://anchor.fm/4am-tamil-motivation SPOTIFY ::::::::::::::: https://open.spotify.com/show/3Ygl2zr4lNBUQU7Hsk64Et GAANA :::::::::::::: https://gaana.com/season/4am-tamil-motivation-season-1 JIOSAAVN :::::::::::::::https://www.jiosaavn.com/shows/4am-tamil-motivation/1/XzBwrvyyqWw_

In a series of twists and turns, India's recent goose chase to extradite fugitive diamantaire Mehul Choksi ended in the gutter as the CBI and MEA team failed to return home with the scamster. To bring you up to speed, Choksi and his nephew Nirav Modi are the key accused in the Rs 13,400 crore Punjab National Bank scam of 2017. Both fled India in January 2018 before the CBI could file a case against them and have been absconding since.While Choksi was wanted by Indian authorities and even had Interpol warrants against him, he was staying in the Caribbean country of Antigua and Barbuda, of which he gained citizenship in November 2017.But the recent action began on 23 May, when it was reported that Choksi was detained by the police in the island country of Dominica, on charges of entering the country illegally on a boat.A multi-agency Indian team also travelled to Dominica on 28 May, after hearing the news of his arrest there. They went there to provide documentation regarding his criminal history and warrants. However, the twist in the story comes on the reasons given by Choksi's lawyers and his wife for his presence in Dominica. Both have alleged that a woman named Barbara had invited Choksi to her house in Antigua, where he was ambushed by a team of abductors, who then forced him into a boat and carried him to Dominica.Choksi's lawyers have also filed a habeas corpus petition in the Dominican high court. A bail hearing for the same has been adjourned to 9 June.So, did the India team jump the gun in flying to Dominica? How will these allegations of abductions and escape play up in the case against Choksi? What is India's case for bringing him back and what are the legal hurdles for extraditing him? Host and Producer: Himmat Shaligram Guest: Rupin Sharma, a 1992 batch IPS officer and author of the book Extradition. Editor: Shelly Walia Music: Big Bang FuzzListen to The Big Story podcast on:Apple: https://apple.co/2AYdLIl Saavn: http://bit.ly/2oix78C Google Podcasts: http://bit.ly/2ntMV7S Spotify: https://spoti.fi/2IyLAUQ Deezer: http://bit.ly/2Vrf5Ng Castbox: http://bit.ly/2VqZ9ur

On this episode, host Sidharth Bhatia is joined by director Hansal Mehta. Hansal has made some highly critically acclaimed films such as Shahid and Aligarh, and recently dominated the OTT space with his web series 'Scam 1992' - a multi-part series that tells the compelling story of the stock market scandal of the 1990's. Hansal often also tweets on current topic and speaks up about industry matters.Here, Sidharth talks to Hansal Mehta about how the lockdowns have affected the film industry, the closure of cinemas, and the future of films and the wya films will be made in the coming months and years.Hansal also talks about not expecting this kind of euphoria and response for Scam 1992, at what point he realised they were working on something that would resonate, the combination of factors for the show's success, the 3 years it took to write and shoot the show, and lots more.They also talk about the banking system and frauds that have taken place over the years since Harshad Mehta's 1992 scam (Ketan Parekh, Nirav Modi, Vijay Mallya), how the pandemic has affected creativity among people, the big screen experience going away for the near future at least, how the benchmarks for success have changed and are not restricted to box office success anymore, the freedom to express ourselves, censorship, and tons more.Follow Hansal on Twitter & Instagram: https://twitter.com/mehtahansal and https://www.instagram.com/hansalmehtaFollow Sidharth Bhatia on Twitter and Instagram @bombaywallahbombaywallah and https://instagram.com/bombaywallahYou can listen to this show on The Wire's website, the IVM Podcasts website, app on Android: https://ivm.today/android or iOS: https://ivm.today/ios, or any other podcast app.

Husband-and-wife-team, Danish Khan and Ruhi Khan share details of how London has emerged as a safe haven for those who want to escape the law in India in this 10th episode of Cineink podcast Kitaab Kaulum, presented by Achala Sharma. In the podcast they highlight some of the cases covered in their book, Escaped:True Stories of Indian Fugitives in London, published by Penguin India. The book tells the stories of billionaire VIJAY MALLYA, diamond dealer NIRAV MODI, cricket bookie SANJEEV CHAWLA, music director NADEEM SAIFI, drug lord IQBAL MIRCHI and terror accused HANIF PATEL, paedophile RAYMOND VARLEY, NRI parents ARTI DHIR and KAVAL RAIJADA, alleged spy RAVI SHANKARAN, artefacts dealers NARANG BROTHERS, industrialists DHARMA JAYANTI TEJA and MUBARAK ALI AHMED.In the trivia on books, broadcaster Mamta Gupta lists some of the top literary awards of India.

The Bharatvaarta Weekly is our reaction to the news headlines of the week that was. This week, we'll be talking about Citibank's India exit, USA blocking export of vaccines, Nirav Modi's extradition, and more. If you liked this episode, then don't forget to subscribe to our channel and share this content. You can stay updated with everything at Bharatvaarta by following us on social media: we're @bharatvaarta on Twitter, facebook.com/bharatvaarta.in on Facebook, and @bharatvaarta on Instagram).

The Bharatvaarta Weekly is our reaction to the news headlines of the week that was. This week, we'll be talking about Citibank's India exit, USA blocking export of vaccines, Nirav Modi's extradition, and more. If you liked this episode, then don't forget to subscribe to our channel and share this content. You can stay updated with everything at Bharatvaarta by following us on social media: we're @bharatvaarta on Twitter, facebook.com/bharatvaarta.in on Facebook, and @bharatvaarta on Instagram).

UK home secretary has approved the extradition of Nirav Modi, Several Akhadas have given a call for ending the Mahakumbh midway, There is strong evidence that coronavirus is primarily transmitted through the air & other top news in this bulletin.

ETV Bharat Karnataka news in kannada for April 16 2021 9pm is about No entry into Puri Srimandir for devotees outside Odisha without COVID negetive report, Nirav Modi's Extradition To India Cleared By UK Government, MLA Lakshmi Hebbalkar and Deputy Speaker Anand Mamani test-covid-postive, Latest Covid report of various states includingm Karnataka and several other news for more live news download Etv Bharat Download ETV Bharat on App store – https://apps.apple.com/in/app/etv-bharat/id1453416186 Play Store – https://play.google.com/store/apps/details?id=com.etvbharat.android Or watch us live on – www.etvbharat.com ETV Bharat is d Division of Ushodaya Enterprises Pvt. Ltd. , is a comprehensive digital national news platform conceived to deliver seamless news and information services, using video-centric Mobile App and Web Portals. It is first-of-its kind offering in India in terms of diversity and depth, dedicated journalists network, reach of 24 states with services in 13 languages i.e.– Hindi, Urdu, Telugu, Tamil, Kannada, Malayalam, Gujarati, Marathi, Bengali, Punjabi, Assamese, Odia and English. ETV Bharat is the latest initiative of the five-decade old multi-dimensional Ramoji Group. The Group's highly successful media endeavors include : Eenadu - one of the largely circulated language dailies in the country , and ETV Network with Telugu general entertainment, infotainment and news channels. With a strong lineage of the most trusted media house, ETV Bharat would draw on its strengths of decades' long experience and innovation. ETV Bharat will combine the new technologies of mobile and digital media to engage news and information seekers in a new connected world. It will be driven by well-established news gathering setup, technology specialists and other professionals.

In this episode, we talk about former diamond tycoon Nirav Modi, and how he led the Punjabi National Bank Scam, stealing upwards of $1 billion dollars through less-than-legal letters of undertaking and generally illegal business methods, before fleeing to London where he was found and arrested.

Astor Piazzolla is known as the father of modern tango. The BBC's Valeria Perasso is from Argentina and was born and raised listening to his music. Irena Taranyuk of BBC Ukrainian is a big fan – and dancer - of tango. In the centenary year of Piazzolla's birth, they discuss his “tango revolution” and its legacy around the world. Loaves, oil and meat: Iran's lean Nowruz Queues outside butchers, fights over cooking oil, and buying loaves by the half – all images seen on social media in Iran at a time of year when families would usually be stocking up for Nowruz, the celebration of Spring. Parham Ghobadi of BBC Persian reports on this very visible sign of the ongoing economic crisis in Iran. The rise and fall of India's fugitive diamond merchant How did one of the world's leading fashion jewellers become India's most wanted man? The story of diamond merchant Nirav Modi from fairytale rise to riches to fugitive accused of fraud, with the BBC's South Asia Diaspora reporter Gaggan Sabherwal. Russia's ice-dancing ballerina A Russian ballerina in full costume dancing on the frozen sea near St Petersburg caught the world's attention. Ilmira Bagrautinova chose scenes from Swan Lake to highlight the threat to endangered swans of a proposed port nearby. She told BBC Russian's Ekaterina Venediktova why that landscape means so much to her. Image: Couple dancing tango Credit: Hans Neleman / Getty

Meghnad S brings you stories from Delhi, Haryana, Gujarat, Mumbai and the UK. See acast.com/privacy for privacy and opt-out information.

UK court has cleared the extradition of fugitive diamantaire Nirav Modi to India, US President Joe Biden has revoked a ban on legal immigration, Congress inducted Babulal Chaurasiya into the party & other top news in this bulletin.

Meghnad S brings you stories from Delhi, Haryana, Gujarat, Mumbai and the UK. See acast.com/privacy for privacy and opt-out information.

This podcast covers all the major world news in Hindi. Today's News gives a briefing on West Bengal Tamil Nadu Puducherry Election Date 2021 Announcement, Election Commission Press Conference Today, Coal Scam Update; TMC Leaders Houses Raided By Central Bureau Of Investigation Enforcement Directorate, 100 Gelatin Sticks, 350 Detonators Seized From Train Passenger In Kerala, Nirav Modi, Government of India for criminal conspiracy, criminal breach of trust, US Iran, US Attack In Syria Targeting Iran Backed Terrorists, mass abduction at Nigeria school, hundreds missing, Coronavirus Pandemic, France lockdown इस पॉडकास्ट में दुनिया के सभी प्रमुख समाचार शामिल हैं। आज के समाचार में विषयों पर संक्षिप्त जानकारी दी गई है, पश्चिम बंगाल, तमिलनाडु, पुडुचेरी चुनाव की तारीख 2021 की घोषणा, चुनाव आयोग की प्रेस कॉन्फ्रेंस आज, कोयला घोटाला अपडेट, टीएमसी नेताओं के घरों पर केंद्रीय जांच ब्यूरो के निदेशालय ने छापा मारा, 100 जिलेटिन की छड़ें, केरल में ट्रेन यात्री से जब्त किए गए 350 डिटोनेटर, नीरव मोदी, विश्वास का आपराधिक उल्लंघन, अमेरिकी ईरान, अमेरिकी हमला सीरिया में लक्षित ईरान समर्थित आतंकवादी, नाइजीरिया के स्कूल में सामूहिक अपहरण, सैकड़ों लापता, कोरोनावायरस महामारी, फ्रांस लॉकडाउन

First, Kaunain Sheriff, who reports on health for the Indian Express (IE), talks about the next phase of the COVID-19 vaccination drive, who all will qualify for it, and the challenges the government will likely face. Next, Nandagopal Rajan, who writes on technology for IE, talks about Australia’s new media law, how it came about, and how it will affect tech giants like Google and Facebook (12:02). And in the end, a quick look at a UK court ruling that says that Nirav Modi, the fugitive diamond merchant, can be extradited to India (25:00).

A UK extradition judge has ordered fugitive diamantaire Nirav Modi to be extradited to India to stand trial. The government of India has announced new guidelines for regulation of Social media and OTT platforms. The Indian Army has ordered a probe into an alleged case of a data breach in the Northern Command after a soldier was found to be passing data to Pakistani operatives. For more live news download Etv Bharat Download ETV Bharat on App store – https://apps.apple.com/in/app/etv-bharat/id1453416186 Play Store – https://play.google.com/store/apps/details?id=com.etvbharat.android Or watch us live on – www.etvbharat.com ETV Bharat is a Division of Ushodaya Enterprises Pvt. Ltd. , is a comprehensive digital national news platform conceived to deliver seamless news and information services, using video-centric Mobile App and Web Portals. It is first-of-its kind offering in India in terms of diversity and depth, dedicated journalists network, reach of 24 states with services in 13 languages i.e.– Hindi, Urdu, Telugu, Tamil, Kannada, Malayalam, Gujarati, Marathi, Bengali, Punjabi, Assamese, Odia and English. ETV Bharat is the latest initiative of the five-decade old multi-dimensional Ramoji Group. The Group's highly successful media endeavors include : Eenadu - one of the largely circulated language dailies in the country , and ETV Network with Telugu general entertainment, infotainment and news channels. With a strong lineage of the most trusted media house, ETV Bharat would draw on its strengths of decades' long experience and innovation. ETV Bharat will combine the new technologies of mobile and digital media to engage news and information seekers in a new connected world. It will be driven by well-established news gathering setup, technology specialists and other professionals.

This week the CBI booked a Hyderabad based company, Transstroy India and its directors for an alleged bank fraud totalling ₹7,926 crore. For context, the Nirav Modi scam involved ₹7,700 crores. So yeah, we need to talk about this story because this is likely going to turn into another bad loan. Sigh!

Nirav Modi is one of the smartest criminal minds that turned the tables upside and down with his witty tactics. But how did he manage to do everything without any chaos and hinderance? Did he have unseen forces that helped him pave his path to his goal? To help us understand the shocking crime, we have the man who penned an entire book on the mastermind game of fraud by Nirav Modi. Pavan Lall's "Flawed" gives us an entire outlook of the case and lets us dive into it's important aspects. He being the senior business analyst who has been persistent writer on the leading business magazines is here to decode the game. Tune in to learn the secret! --- Support this podcast: https://anchor.fm/secrets-of-storytellers/support

In your evening news brief, From The Newsroom, Union Health Secretary says entire country might not be vaccinated against the virus; Serum Institute of India clarifies that the Covishield vaccine is safe and immunogenic; the government expresses confidence that it will reach a solution after discussing issues raised by protesting farmers; Canadian Prime Minister Justin Trudeau expresses its concerns over farmers' protests in India; Election Commission of India approaches government to allow NRIs to vote through postal ballots and Nirav Modi further remanded in custody. Download the Deccan Herald app for iOS devices here: https://apple.co/30eOFD6 For latest news and updates, log on to www.deccanherald.com Check out our e-paper www.deccanheraldepaper.com

The Supreme Court has reserved its verdict on the sentence to be awarded to lawyer Prashant Bhushan for his tweets, the Interpol has issued a red notice against the wife of Nirav Modi, Usain Bolt has tested positive for Covid-19 & other top stories in your evening news bulletin.

In your evening news brief, From the Newsroom, Karnataka Congress D K Shivakumar has tested positive for Covid-19. Interpol has put out a red corner notice for Nirav Modi's wife Ami Modi at the request of the Enforcement Directorate in association with the PNB scam. NIA is set to file a 5000-page charge sheet in connection with the February 2019 Pulwama bombing. Download the Deccan Herald app for Android devices here: https://bit.ly/2UgttIO Download the Deccan Herald app for iOS devices here: https://apple.co/30eOFD6 For latest news and updates, log on to www.deccanherald.com Check out our e-paper www.deccanheraldepaper.com To read news on the go, sign up to our Telegram channel t.me/deccanheraldnews

Vivek Kaul is an author, columnist and commentator, known for his Easy Money trilogy on the history of money and banking and the fundamental issue behind the global financial crisis. His latest book, Bad Money: Inside the NPA Mess and How It Threatens the Indian Banking System, focuses on the layers within layers of India’s non-performing assets problem.In this interview with Newslaundry’s Abhinandan Sekhri, Vivek kicks off by explaining how Vijay Mallya, Mehul Choksi and Nirav Modi have become the “poster boys” of the NPA mess in India, even though there’s an entire list of defaulters in the Parliament which hasn’t been spotlighted.To watch the full unedited interview, subscribe to Newslaundry.com See acast.com/privacy for privacy and opt-out information.

In today's episode, Centre releases Rs 890.32 crore to 22 states to strengthen public health facilities for testing for Covid-19; monetary policy committee of Reserve Bank of India presses a pause button on key policy interest rates; BCCI suspends the IPL title sponsorship deal with Chinese mobile phone company Vivo for the event's upcoming edition and Nirav Modi further remanded in custody until August 27. Download the Deccan Herald app for Android devices here: https://bit.ly/2UgttIO Download the Deccan Herald app for iOS devices here: https://apple.co/30eOFD6 For latest news and updates, log on to www.deccanherald.com Check out our e-paper www.deccanheraldepaper.com To read news on the go, sign up to our Telegram channel t.me/deccanheraldnews

ICMR said India is “not in community transmission” mode so far, Nirav Modi custody extended, South Africa rushes to bring back migrants, toppling symbols of racism and other news updates in your morning shot.

In the latest episode of On The Record, Hindustan Times' National Political Editor, Sunetra Choudhury talks to Justice Abhay Thipsay (retd.). The BJP has called the involvement of Justice Abhay Thipsay (retd.), an INC member, in the Nirav Modi extradition case, an example of the grand old party trying to shield the fugitive. Amid the war of words, Justice Thipsay presents his side of the story. 

PNB scam: Nirav Modi's extradition case in UK adjourned till September 7

We have a chat on 2 controversial scams of our times. The IPL scam of 2010 done by Lalit Modi and the Punjab National Bank scam done by Nirav Modi. --- Send in a voice message: https://anchor.fm/animajorkissa/message

Nirav Modi was an elite jewelry designer who catered to the rich and famous. Everyone in the industry knew who he was, in part because of his skill, and in part because of how fast his business grew. That's why, when it all came crashing down just over two years ago, some were and some weren't surprised. Visit Patreon.com/mugshotpod to find out how you can support the show and get early, ad-free access to episodes as well as bonus episodes. Any donation is appreciated and goes right back into helping produce the show. Mugshot merchandise can be found at mugshotpod.threadless.com. Get shirts, mugs, and more!Music by:Swelling"Night II"Meydan"Insomnia Pt. 1"SoundCrate"Squad"SoundCrate"Shady Dealings"This work is licensed under the Creative Commons Attribution 4.0 International License. To view a copy of this license, visit http://creativecommons.org/licenses/by/4.0/Sources:https://www.forbes.com/sites/denizcam/2018/03/09/indian-jeweler-nirav-modis-fortune-up-in-smoke-amid-bank-fraud-allegations/#397ebbd215c4https://www.reuters.com/article/us-punjab-natl-bank-fraud-insight/eyes-wide-shut-the-1-8-billion-indian-bank-fraud-that-went-unnoticed-idUSKCN1G20OZhttps://www.indiatoday.in/india/story/pnb-fraud-case-interpol-issues-diffusion-notice-against-nirav-modi-family-members-after-they-dispersed-around-the-world-1170697-2018-02-16https://www.smh.com.au/world/asia/behind-bars-india-s-diamond-king-nirav-modi-s-fall-from-grace-20190423-p51gf4.htmlhttps://m.telegraphindia.com/india/jewel-thief/cid/1336084https://www.indiatoday.in/india/story/-i-urge-you-to-be-fair-read-nirav-modi-s-full-letter-to-punjab-national-bank-1173440-2018-02-20https://qz.com/india/1207284/pnb-fraud-diamond-trader-nirav-modi-suspected-of-swindling-1-8-billion-from-punjab-national-bankhttp://www.thejewelleryeditor.com/jewellery/article/an-interview-with-nirav-modi-diamond-collector-and-creator-of-exceptional-indian-jewels/https://www.ndtv.com/people/10-facts-about-nirav-modi-the-man-at-the-centre-of-pnb-fraud-1813056https://www.bbc.com/news/business-43081499https://www.moneycontrol.com/news/business/economy/a-freshly-appointed-official-first-noticed-the-fraud-at-punjab-national-bank-2508727.html

Nirav Modi was an elite jewelry designer who catered to the rich and famous. Everyone in the industry knew who he was, in part because of his skill, and in part because of how fast his business grew. That's why, when it all came crashing down just over two years ago, some were and some weren't surprised. Visit Patreon.com/mugshotpod to find out how you can support the show and get early, ad-free access to episodes as well as bonus episodes. Any donation is appreciated and goes right back into helping produce the show. Mugshot merchandise can be found at mugshotpod.threadless.com. Get shirts, mugs, and more!Music by:Swelling"Night II"Meydan"Insomnia Pt. 1"SoundCrate"Squad"SoundCrate"Shady Dealings"This work is licensed under the Creative Commons Attribution 4.0 International License. To view a copy of this license, visit http://creativecommons.org/licenses/by/4.0/Sources:https://www.forbes.com/sites/denizcam/2018/03/09/indian-jeweler-nirav-modis-fortune-up-in-smoke-amid-bank-fraud-allegations/#397ebbd215c4https://www.reuters.com/article/us-punjab-natl-bank-fraud-insight/eyes-wide-shut-the-1-8-billion-indian-bank-fraud-that-went-unnoticed-idUSKCN1G20OZhttps://www.indiatoday.in/india/story/pnb-fraud-case-interpol-issues-diffusion-notice-against-nirav-modi-family-members-after-they-dispersed-around-the-world-1170697-2018-02-16https://www.smh.com.au/world/asia/behind-bars-india-s-diamond-king-nirav-modi-s-fall-from-grace-20190423-p51gf4.htmlhttps://m.telegraphindia.com/india/jewel-thief/cid/1336084https://www.indiatoday.in/india/story/-i-urge-you-to-be-fair-read-nirav-modi-s-full-letter-to-punjab-national-bank-1173440-2018-02-20https://qz.com/india/1207284/pnb-fraud-diamond-trader-nirav-modi-suspected-of-swindling-1-8-billion-from-punjab-national-bankhttp://www.thejewelleryeditor.com/jewellery/article/an-interview-with-nirav-modi-diamond-collector-and-creator-of-exceptional-indian-jewels/https://www.ndtv.com/people/10-facts-about-nirav-modi-the-man-at-the-centre-of-pnb-fraud-1813056https://www.bbc.com/news/business-43081499https://www.moneycontrol.com/news/business/economy/a-freshly-appointed-official-first-noticed-the-fraud-at-punjab-national-bank-2508727.html

Union Finance Minister Nirmala Sitharam on Feb 1, Saturday tabled the Union Budget for 2020-2021. This Budget session has seen some important schemes for the North East being announced by the Finance Minister. Some key highlights are as follows: 5 archaeological sites including Shivsagar in Assam will be developed as iconic sites with on-site museums National Gas Grid to be expanded from 16,200 km to 27,000 km Krishi UDAN for improving the value realization in North East and tribal districts Major tax relief announced for individuals: Income between Rs. 5-7.5 lakh – Tax rate 10% Income between Rs. 7.5-10 lakh – Tax rate 15% Income between Rs 10-12.5 lakh – Tax rate brought down to 20% from 30% Govt. proposes to sell part of its holding in Life Insurance Corporation by way of Initial Public Offering announced Finance Minister Nirmala Sitharam on February 1, Saturday while presenting Union Budget for 2020-2021 at the Parliament. Sitharam did not elaborate much on the proposal. She also proposed that the government will sell its stake in IDBI Bank to private investors. Sivasagar district administration recently launched ‘Project Puhor'. The project is launched under its flagship programme Mission Soulful Sivasagar. Under the project, the district administration endeavours to light up the Sivasagar town and its adjoining areas by installing standalone solar LED lights. The project has been launched under the stewardship of Sivasagar deputy commissioner Dr MS Lakshmi Priya. The second Air India special flight to evacuate Indians from Wuhan has left Delhi this afternoon. The first special flight with 324 Indians landed in Delhi earlier today. The passengers returning from Wuhan will be put up at a separate facility in Haryana's Manesar set up by the Indian Army. At the facility, people will be put under observation. A qualified team of doctors and staff members will monitor the situation. Meanwhile, the death tally in China has risen to 258. Dr Thanikasalam Veni of Rathna Siddha Hospital in Chennai claimed that a certain herbal medicine if taken between 24-40 hours of infection can cure coronavirus. “When we treated the dengue virus with our medicine, many patients with reduced platelets count, acute liver failure, immunity deficiency and low white blood cell (WBC) were cured within 24-40 hours,” said Veni. “In coronavirus too I am confident our medicine will be very effective,” he told media organisations. Dr Veni has 25 years of experience in the field of Siddha and Ayurvedic medicines said that he is willing to help the Chine government or other authorities who need his support. Fugitive billionaire Nirav Modi, who is wanted by Indian authorities in the Rs 13,500 crore Punjab National Bank (PNB) scam appeared before a UK court on Thursday through videolink from his London prison and was further remanded in custody till February 27. Chakrapani Maharaj, President of Hindu Mahasabha told media that cow urine can cow dung can be used to treat coronavirus. A special yagna ritual will soon be performed to kill coronavirus," said Chakrapani. Chakrapani also said that he will carry out a special yagna to kill the virus and: end its effects on the world."

New episode on former billionaire diamonaire fugitive Nirav Modi diamond heir legacy child, Wharton college dropout, and as always, a billionaire with a brother who does him no good. Learn all about how he defrauded the Punjab National Bank of an alleged 1.8 Billion Dollars. The amount varies depending on the source, because they don’t know how much this Modi family has defrauded the banks of India. Whilst this fraud he was also selling fake diamonds to manufactures around the world as well as close friends, and including Canadian Paul Alfonso who has a lawsuit out for Nirav due to his fiancé leaving him because of being duped for two hundred thousand dollars. All that and more right here on Grubstakers.

The lads record their first ever episode in front a LIVE audience. Catch them answer questions from the audience about Far From Fact, and podcasts in general. First up, they imagine how Vijay Mallya and Nirav Modi could be cell mates at Mumbai’s Arthur Road jail and wonder what fresh hell this could unearth. Next, they lament the plight of Air India passengers who were delayed because a cabin crew member refused to clean the Captain’s dirty lunch box.  + Music credit - Simon D’Souza + Write to us - hello@farfromfact.in (mailto:hello@farfromfact.in)

This episode is hosted by Cherry Agarwal, who has stories from Uttar Pradesh's Aligarh and Agra, the UK and more. See acast.com/privacy for privacy and opt-out information.

In this week’s podcast, Abhinandan Sekhri is joined by Raman Kirpal, Anand Vardhan and Manisha Pande. Joining them over the phone is The News Minute's deputy news editor, Ragamalika Karthikeyan, to talk about the Pollachi case.The podcast begins with Ragamalika detailing the Pollachi sexual abuse and extortion case. The four men accused “seem to be doing it as a racket”, she says. She also mentions the controversy with the AIADMK since an FIR is registered against AIADMK functionary A Nagaraj over the assault of a victim’s brother. Manisha says she agrees with the Madras High Court's observations on Delhi media's lack of priority in covering the case, but Abhinandan says he's conflicted. He says: “This is a problem not just related to Chennai or Kerala … It is more true of the Northeast … If judges start commenting on everything then it just dilutes the impact when they something that is truly about justice rather than a social observation.” Ragamalika indicates the importance of giving incidents national coverage in order to formulate appropriate and more nuanced laws on sexual violence.Abhinandan talks about how newspapers in Assam went on a three-day boycott of all state government news, ads and photographs in protest against its alleged apathy. Anand mentions how India still imports newsprint which makes it quite expensive. Though local papers buy cheaper versions, it's not a sustainable model. “State governments control a lot of things through government ads,” he says.The discussion moves on to journalist Sunetra Choudhury’s exclusive on the UK’s efforts to extradite Nirav Modi and India’s absence of a response. While Anand examines the validity of Sunetra’s report, Abhinandan emphasises the need for extensive reports on Nirav Modi across media as it affects informed citizenry.The panel discusses the Meghalaya High Court’s sentence—which was stayed by the Supreme Court today—to Shillong Times editor Patricia Mukhim and publisher Shoba Chaudhuri. Manisha says, “We still have the thing called scandalising the court which exists in India, which you can be hauled up for just shocking the court.”Abhinandan goes on to discuss Chandrashekhar Azad who has announced he will contest against PM Modi from Varanasi. Anand says that there are no foregrounds to assume either’s victory. On the Election Commission’s announcement to monitor political content across social media, the panel jokes about the primitive understanding of technology by most EC officials.This and a whole lot more, so listen up! See acast.com/privacy for privacy and opt-out information.

The rise and fall of Indian jeweller Nirav Modi, arrested in London and accused by Indian authorities of a massive fraud. Ed Butler speaks to Mick Brown, a journalist at the UK's Daily Telegraph who has covered the story, and James Crabtree, author of the book The Billionaire Raj. (Photo: Nirav Modi at his office in Mumbai in 2016, Credit: Getty Images)

The Rapaport team reflects on last week's arrest of Nirav Modi in central London, as well as other key recent stories in the industry.

 Shotu from Satwari takes dig on city issue. He has everything in his deck of cards to make you laugh 

Sanjay talks about how he's outraged at the amount of outraged and honestly just doesn't care too much about whatever scam comes next.   Focus on your house first. Please review us on Google or iTunes or wherever! It will help! Subscribe to SanjayComedy YouTube! http://bit.ly/2rHtsiqreview on iTunes:  https://apple.co/2R4ARmrreview on Stitcher: http://bit.ly/2Hn7H24Social Media:Follow me on Facebook: http://bit.ly/2EBY4KOConnect on Instagram: http://bit.ly/2SQBnFURT and Follow on Twitter: http://bit.ly/2Br9Nb6Earlier IT Guy Music Videos:IT Guy 1.0: the Anthem http://bit.ly/2EBYYaaIT Guy 2.0: the Offshore Remix http://bit.ly/2LoGHhfIT Guy 3.0: the Diwali Remix http://bit.ly/2A4vqhqIT Guy 4.0: the Final Remix http://bit.ly/2A2Q6qoIT Guy 5.0: the Onshore Remix http://bit.ly/2UVGAOkIT Girl 1.0:the WOMEN IN TECH MIX:  http://bit.ly/2F36afSEarlier Engineering & Motivation Videos:Anu Aunty the Engineering Anthem: http://bit.ly/2R2X6gBWhy You You Think You're Sad Doing Engineering: http://bit.ly/2LpqJn9Plan to Fail: http://bit.ly/2A43bQfDo Nice Guys REALLY Finish Last? : http://bit.ly/2Cl5iR2Why I ENGINEER (Advice for Graduates) : http://bit.ly/2V1f2HEEarlier Dating Advice Videos:5 INDIAN TINDER TIPS (FOR WOMEN): http://bit.ly/2PY6e1vDATING MISTAKES DUDES MAKE | http://bit.ly/2RiAj0q20M Views on Biryani Content:Shape of You Biryani Parody: http://bit.ly/2TCHlL3Biryani Yoga: http://bit.ly/2QuNJSCa Biryani Conversations: http://bit.ly/2LU2xcISupport the show (https://www.sanjayComedy.com)

This episode is hosted by Cherry Agarwal who has stories from the UK, Goa, West Bengal and more. Daily Dose will be back on Friday. Happy Holi! See acast.com/privacy for privacy and opt-out information.

This episode is hosted by Cherry Agarwal who has stories from the UK, Goa, West Bengal and more. Daily Dose will be back on Friday. Happy Holi! See acast.com/privacy for privacy and opt-out information.

This episode is hosted by Ayush Tiwari who has stories from Assam, Kerala, Tamil Nadu, the UK, and more. See acast.com/privacy for privacy and opt-out information.

This episode is hosted by Ayush Tiwari who has stories from Assam, Kerala, Tamil Nadu, the UK, and more. See acast.com/privacy for privacy and opt-out information.

NL Hafta has gone behind the paywall, but we love our listeners. So, here's a little sneak peek into the complete episode.In this week’s podcast, Abhinandan Sekhri is joined by Raman Kirpal, Anand Vardhan and Manisha Pande. Joining them over the phone is The News Minute's deputy news editor, Ragamalika Karthikeyan, to talk about the Pollachi case.The podcast begins with Ragamalika detailing the Pollachi sexual abuse and extortion case. The four men accused “seem to be doing it as a racket”, she says. Manisha says she agrees with the Madras High Court's observations on Delhi media's lack of priority in covering the case, but Abhinandan says he's conflicted.The conversation shifts to how newspapers in Assam went on a three-day boycott of all state government news, ads and photographs in protest against its alleged apathy. The panel also talks about Nirav Modi, the Shillong Times case, and Chandrashekhar Azad who has announced he will contest against PM Modi from Varanasi.Listen to the full episode here. See acast.com/privacy for privacy and opt-out information.

Mehul Choksi, uncle of the diamantaire Nirav Modi, may sure have given up his Indian passport and may have given up his Indian citizenship, but what he surely could not have been able to give up is his catch-22 situation of being extradited to India. Because as per an India today report, two sources from the Indian government have told it to India Today that Choksi was completely wrong in reckoning that taking up the Antiguan citizenship would help him save from being extradited to India. But what is the process of Extradition and what all it involves? And what are the facts and figures when it comes to extraditing fugitives from different countries to India? Watch this news report to know it all

While the Nirav Modi scam has been constantly making news since February 2018, the scam has its reach in a number of nations across the globe. Question is, was it that ingenious a fraud that it was almost impossible to detect? Mr. Akhilesh Bhargava, Business Editor of HW Business and Finance, shares his insights on the matter in this exclusive video.

A few weeks, ago, ABP News broke a story about a massive scam of thousands of crores, in the Ahmedabad based Adarsh Credit Co-op Society Ltd. (Adarsh). It said that in the name of a cooperative organisation, its promoter Mukesh Modi and his family members were running Ponzi schemes, duping more than 20 lakh depositors. Adarsh outright denied the ABP story and promptly served it with a legal notice. So what is the truth and what's the inside story? Mr. Akhilesh Bhargava, Business Editor of HW Business and Finance shares his insights on the scam in this exclusive video

Nirav Modi, President and Co-Founder of Carium, shares his thoughts with me on the future of healthcare IT. In Part 1, Nirav tells why he thinks innovation from the telecom industry can be used to create a patient-centric approach to healthcare data.

Nirav Modi, President and Co-Founder of Carium, shares his thoughts with me on challenges in healthcare IT. In Part 2, we talk about issues of scalability in a world where health systems all vary. See why Nirav feels positive about health systems and their ability to embrace technology.

Nirav Modi, President and Co-Founder of Carium, shares his thoughts with me on hiring for diversity in healthcare IT. In Part 3, we explore the issues of getting resumes from a diverse pool of candidates. Discover why Nirav believes a diverse team is instrumental to success.

In the wake of the alleged $2 billion Nirav Modi fraud in India, the Rapaport Diamond Podcast takes a closer look at industry corruption. Donald Palmieri of the Gem Certification Assurance Lab (GCAL) shares his insights on the subject, and Rapaport Editor in Chief Sonia Esther Soltani fills us in on the glittery, glamorous 90th Academy Awards.

We discuss the CBI trying to tackle Nirav Modi's massive fraud which conned Punjab National Bank

चारा घोटाले के दो मामलों में बिहार के पूर्व मुख्यमंत्री लालू प्रसाद गुरुवार को सीबीआइ के दो अलग-अलग विशेष कोर्ट में पेश हुए। पेशी के बाद मीडिया से बात करते हुए उन्होंने देश की स्थिति पर चिंता जताई। कहा कि देश की स्थिति ठीक नहीं है। सभी बैंक खाली हो रहे हैं। कहा जा रहा है कि पैसे बैंक के बाहर रखिएगा तो नरेंद्र मोदी ले लेंगे और बैंक में रखिएगा तो नीरव मोदी ले लेंगे।

Journalist TR Vivek joins the Hafta team to discuss his award-winning piece on Cauvery and Kamal Haasan's newly-formed party, 'Makkal Needhi Maiam'. Abhinandan Sekhri, Manisha Pande, Anand Vardhan and Raman Kirpal also talk about #AAPSlapgate and the ongoing controversy. Abhinandan asks what was the reason to call a meeting at midnight? Was the issue really worth it? They also discuss Nirav Modi, the #PNBScam as well as the Rotomac fraud case. Manisha is very sceptical about Justin Trudeau and his visit to India. Anand Vardhan gets involved in an exciting debate with the rest of the panellists as they discuss Uttar Pradesh's 'encounter policy'. There is also a bunch of e-mails from our subscribers. Listen up, there is a song dedication too! See acast.com/privacy for privacy and opt-out information.

NL Hafta has gone behind the paywall, but we love our listeners. So, here's a little sneak peek of the complete episode where we discuss Kamal Haasan, AAP SlapGate, UP Encounters, Nirav Modi & more. You can listen to the full Hafta here. See acast.com/privacy for privacy and opt-out information.

This week on Cock & Bull, Cyrus, Amit and Navin banter about Nirav Modi's hefty loan, viral teenager videos, Wasseypur, cryptocurrencies and more. Follow Cyrus Says on Facebook: https://goo.gl/Ekg9Iy You can listen to this show and other awesome shows on the IVM Podcast App on Android: https://goo.gl/tGYdU1 or iOS: https://goo.gl/sZSTU5 You can check out our website at http://www.ivmpodcasts.com/

Nirav Modi and Mehul Chokshi have committed massive banking fraud and left the country. What pain do they bring upon themselves and their families? Is it even worth that greed??!

Shotu from Satwari takes dig on city issue. He has everything in his deck of cards to make you laugh

Aadit Kapadia and Sunanda Vashisht are joined by Aashish Chandorkar as they talk about Nirav Modi & the PNB Fraud, Justin Trudeau & Amarinder Singh and Tripura Elections

NL Hafta has gone behind the paywall, but we love our listeners. So, here's a little sneak peek into the complete episode where we discuss the Indian Army, RSS, Nirav Modi, India Today's Angshukanta Chakraborty and more. See acast.com/privacy for privacy and opt-out information.

Journalist Aarti Tikoo joins the Hafta team to discuss relations between India and Pakistan. Manisha Pande, Anand Ranganathan, Anand Vardhan and Atul Chaurasia along with Aarti also talk about RSS’ ideology. Atul narrates a controversial story about the RSS, while Aarti asks Anand Ranganathan an interesting question comparing the outfit with the Jamaat-e-Islami. They also talk about Nirav Modi, the PNB fraud case, the sacking of an India Today journalist and how a parody tweet made it to Aaj Tak. A deep discussion ensues on how media organisations are okay with the labels they have got (be it Right-wing or Left-wing). Anand Vardhan explains his latest article on civil services aspirants and why his own students might not like the piece. Also, many emails from our subscribers. Listen up, there is a song dedication in the end too. See acast.com/privacy for privacy and opt-out information.