CBI interrogates CA of Nirav Modi's sister

MUMBAI: The Central Bureau of Investigation (CBI) currently interrogated a senior Mumbai-based chartered accountant who has for years been an funding adviser to Nirav Modi s sister. Modi s sister Purvi Mehta and her own family are settled in Hong Kong. The investigative corporation is probing whether the fugitive diamond merchant used her or any entities connected to her to path and pass funds. The well- recognised chartered accountant who and his crew feature from their workplace in South Mumbai s Tardeo locality was wondered for three days. He also specialises in regions like forex economic derivatives and hedging. The agency summoned the economic adviser at a point while it became broadly believed that Modi was both in Hong Kong or had left the vicinity after a brief stay. The chartered accountant was also requested approximately the possibly whereabouts of Modi and whether or not the troubled businessman become in contact with him. In the early degree of Nirav Modi case earnings-tax and enforcement government had encounter transactions in which Modi s company Firestar International https://www.sparkfun.com/users/1365520 had acquired over Rs. 270 crore from Islington International Pte a Singapore based company which become reported to be related to his sister. Modi s sister and her husband who's a enterprise guy are citizens of Hong Kong seeing that many years. Like many NRIs hiring the services of Indian chartered accountants they too had theirs. But except advising possible investments in India the accountant worried additionally guided the own family on investments in different destinations said someone acquainted with the problem. According to another individual despite the fact that there has been no real breakthough in the Nirav Modi case the decision to impeach the specific chartered accountant may want to properly be more than a fishing excursion by way of the relevant employer. They may have stumble upon emails or papers which indicate his role. They will look into whether or not Modi used sister s offshore outfits to park and finally switch unaccounted cash or carry out spherical-tripping of fund he stated. Modi and his uncle Mehul Choksi promoter of Gitanjali Gems in connivance with some financial institution officials allegedly cheated the stateowned Punjab National Bank which issued unauthorized Letters of Undertaking (or ensures) that had been used to borrow price range from different banks to pay off remote places providers of diamonds and pearls to Modi s corporations. The LoUs surged over the years and PNB changed into left with a hollow of Rs. 13000-crore in its balance sheet as the bank couldn't never recover the money from its clients (Modi and Choksi) but needed to although pay off other banks that gave short-term loans in opposition to the LoUs. It is uncertain whether any of the government corporations have made any huge development in their research on Nirav Modi-Mehul Choksi. Modi s passport has been revoked but he seems to be moving around freely. So either he has acquired a new passport or reports of his journeying to Hong Kong are untrue. However his contacts in the diamond market knew that he turned into certainly in Hong Kong while the news of the fraud broke in February.. No one is aware of whether or not China has even shared any facts on Modi with India said an enterprise man or woman. Meanwhile the government has moved on a brand new regulation to take on fugitive offenders. The Fugitive Economic Offenders Ordinance (promulgated last month) is aimed toward deterring tax mortgage defaulters and fraudsters from fleeing the usa to stay outdoor the jurisdiction of Indian courts. ALSO READ CBI books employer journalist for getting touchy data HC seeks Centre CBI response on plea for re-investigation into SSC examination leaks CBI nabs sr. Executives of Noida-based totally creation co.; APFC Plea seeks CBI probe into CBSE paper leak PNB Fraud case: CBI seals PNB s Mumbai department span.P-content https://ask.fm/neverletg div identification = div-gpt line-peak:0;font-size:0 The Central Bureau of Investigation (CBI) has registered a case of criminal conspiracy dishonest crook misconduct against the Chief Security Officer of Delhi primarily based Air One Aviation Pvt. Ltd Prasun Roy for misleading government officers to gain get right of entry to to sensitive areas like airports together with a case for doubtful financial transactions.Apart from the company the CBI have additionally blanketed Upender Rai a Delhi resident unknown officers of the Bureau of Civil Aviation Security and some unknown public servants inside the case. The Bureau is carrying out searches at around eight vicinity in Delhi Noida Lucknow and Mumbai along side examination of sure individuals related to the case.(This tale has not been edited with the aid of Business Standard team of workers and is vehicle-generated from a syndicated feed.) Jammu and Kashmir Chief Minister Mehbooba Mufti stated on Sunday that there has been virtually no need for a Central Bureau of Investigation inquiry into the homicide of an 8-year-old woman in Kathua district after she become allegedly gangraped The Indian Express reported. If you don t trust the Jammu and Kashmir Police there's no person left to be trusted inside the kingdom she said. To query the officials of the Crime Branch crew based on their religion or which area they belong to is shameful and perilous the leader minister stated. Each time there is a crime we will t organise a referendum to pick out the team of investigators. She said those who've been thinking the research had vested hobbies they wanted to protect the perpetrators of the crime.The Bharatiya Janata Party that is a coalition associate of Mufti s People s Democratic Party inside the state has seemed to back the demand for a CBI inquiry. It s kingdom unit has released a video wondering the police research. The Hindu Ekta Manch in addition to the Kathua bar association have demanded a CBI investigation. Two of the accused have filed a petition in the Supreme Court to this impact. My query is why are the accused in this example desperately looking for a CBI inquiry? Mufti asked. Why are they satisfied approximately the outcome of such an inquiry? And when does a government decide the investigating organisation based totally on what the accused in one of these case need? We have extreme demanding situations beforehand and we can't https://www.intensedebate.com/people/mahendrasin allow a communal flare-up to burn everything in our kingdom. Our authorities handled this example thoroughly. Mufti said that her government became involved approximately communal violence due to the fact the Amarnath yatra might start in a month. She stated that rather than coming together to help the victim s own family parties and companies had been gambling divisive politics over the case.The Supreme Court will on Monday listen a petition by means of the kid s father seeking transfer of the trial to Chandigarh. On Friday the prime accused filed a plea in the top courtroom traumatic that the safety furnished to the victim s family and legal professional be withdrawn.On Sunday the girl s father stated he was satisfied with the police investigation and had full faith in the judiciary in keeping with PTI. He introduced that he had committed my life to make sure justice is carried out to my daughter . The Supreme Court on Monday rejected a plea searching for a probe by using the Central Bureau of Investigation (CBI) into the Kathua rape and murder case media reports said. The case had sparked vociferous protests throughout the united states looking for measures for the protection of ladies and girls from sexual attack. The apex court docket order comes shortly after Jammu and Kashmir chief minister Mehbooba Mufti spoke out in opposition to a CBI inquiry within the be counted. Mufti had said there may be surely no want for a CBI inquiry into the incident. The court has transferred the case to Pathankot in Punjab. It has additionally exceeded a slew of directions for the way wherein the case need to proceed along with rapid-tracking of the case in-camera trial and daily hearing. The court has also said that the Jammu and Kashmir government is loose to employ a unique public prosecutor to conduct the case. Protests after the Kathua rape case. PTI Speaking to journalists after the order the sufferer s legal professional Deepika Singh Rajawat stated We are very grateful to the Supreme Court for the decision. The fundamental concern is to make certain a fair trial and fast justice. According to a document in Firstpost even as the sufferer s own family said that they have been glad with the probe by the Crime Branch the citizens of the village in which the incident occurred had sought a CBI probe. The Supreme Court became handling the plea of the victim s father for shifting the trial to Chandigarh and the plea of the accused in search of turning in the probe to CBI. The sufferer an 8-12 months-old lady from a minority nomadic community had disappeared from close to her domestic in a village close to Kathua inside the Jammu location on 10 January. Her body became observed inside the identical location per week later. The apex court docket had in advance given a stern caution and stated it'd switch the Kathua gangrape-and-homicide case from the neighborhood courtroom inside the slightest possibility of loss of honest trial announcing the real problem become to maintain right prosecution. The woman s father had moved the apex court docket in advance apprehending threat to the circle of relatives a chum and their legal professional Deepika Singh Rajawat. A separate plea become additionally filed via accused searching for that the trial in the case is held in Jammu and the probe exceeded over to the CBI. The country police s Crime Branch which probed the case filed the main chargesheet towards seven persons and a separate chargesheet in opposition to a juvenile in a court docket in Kathua district ultimate week. The chargesheet revealed chilling information about how the girl changed into allegedly kidnapped drugged and raped inside a place of worship earlier than being killed. With inputs from PTI NEW DELHI: The Central Bureau of Investigation (CBI) today registered a case on costs of criminal conspiracy dishonest and below relevant sections of the Prevention of Corruption Act in opposition to unknown public servants of UPPSC Allahabad (UP) and unknown private humans at the allegations of irregularities dedicated inside the selection procedure of Upper Subordinate Examination 2015 (PCS- Upper- 2015). Earlier CBI had registered a Preliminary Enquiry on the allegations that unknown https://www.intensedebate.com/people/vinodkambles men and women and unknown officers of Uttar Pradesh Public Service Commission Allahabad devoted irregularities within the exam. According to the organisation diverse proceedings were received alleging irregularities inside the UPPSC in the name of moderation scaling interview changing of solution booklets exam now not being cancelled notwithstanding questions being leaked violation of guidelines relating to reservation extra marks given to candidate of a specific region and caste etc. ALSO READ CBI registers case against unidentified UPPSC officials UPPSC recruitment scam: Petition seeking CBI probe dismissed HC directs UPPSC to re-evaluate pre-exam top subordinate provider Petition hard CBI probe into selections made by using UPPSC brushed off with the aid of HC UPPSC recruitment: HC asks CBI UP Govt to report counter span.P-content https://speakerdeck.com/riazreenzs div identity = div-gpt line-peak:0;font-length:0 The Central Bureau of Investigation (CBI) on Saturday registered a case against unknown public servants of Uttar Pradesh Public Service Commission (UPPSC) and people on the allegations of irregularities dedicated within the selection process of the Upper Subordinate Examination 2015.The case become registered under applicable Sections of Indian Penal Code (IPC). Earlier the CBI had registered a initial enquiry at the allegations that unknown folks and unknown officers of UPPSC in Allahabad devoted irregularities in the exam.Various complaints were obtained alleging irregularities within the UPPSC inside the name of moderation scaling interview converting of solution booklets exam now not being cancelled in spite of query leak violation of regulations regarding the reservation greater marks given to the candidate of a specific location and caste etc.(This story has no longer been edited by means of Business Standard workforce and is car-generated from a syndicated feed.) NEW DELHI: Two days after he was arrested for doubtful monetary deals the Central Bureau of Investigation on Saturday filed a sparkling case towards journalist Upendra Rai his partner Rahul Sharma unknown officials of Income Tax department and government departments for portraying himself as electricity broker of the IT branch and extorting Rs 15 crore from a Mumbai primarily based real estate organization. CBI says that Balvinder Singh Malhotra one of the administrators of Mumbai based totally M/s White Lion Real Estate Developers Pvt Ltd approached the organisation on Friday with a grievance towards Rai. Rai it's far alleged approached Kapil Wadhawan a relative of the promoters of the agency in September 2017 portraying himself as a strength dealer of IT department and different authorities departments. He also impressed on Wadhawan that he is a senior journalist having labored for Tehelka Star TV and is attached to big media homes says CBI in its FIR. Rai knowledgeable Wadhawan that he had sensitive statistics from the IT department regarding the raids to be carried out on the agencies related/associated to White Lion including that action might be taken against the company below Benami Act as properly. He then threatened that he had the ability to tarnish the photo of the White Lion businesses and promoters because of his media connections says the criticism that is now a part of the FIR. Finally Wadhawan met Rai his latter s GK-1 Delhi residence at some point of which Rai confirmed him a group of documents of IT department wherein motion was contemplated against various businesses such as White Lion. This changed into followed through few calls from nearby media persons says the FIR. Upendra Rai demanded big amount of cash to settle the difficulty with IT branch and adverse media reporting. He claimed he had contacted in IT office Scindia House Mumbai says the FIR. Succumbing to the stress a consultancy agreement had to be signed to exercise session an association to pay the massive quantity demanded. Thus a consultancy agreement dated October three 2017 changed into prepared between M/s Upendra Rai and Associates and White Lion from October 1 2017 until September 30 2018 it provides. As in keeping with the agreement Rs a sum of Rs 15 19 50 000 (with the exception of GST and TDS) has been paid from our Axis Bank Bandra account to Rai s HDFC Bank account between October 2017 and Aril 2018 says the criticism. After making enquiries we realised that Upendra Rai is a expert blackmailer and a tout in diverse government branch encompass IT. Thus we have discontinued the settlement however he keeps to threaten us stated the grievance. Earlier this week CBI arrested Rai for doubtful transactions in his debts really worth over Rs a hundred crores and also gaining get entry to thru Aerodrome Entry Pass (AEP) for all airports across the u . S . In connivance with the officers of aviation enterprise Air One Aviation Pvt Ltd and Bureau of Civil Aviation Security (BCAS). ALSO READ UP police officer beneath scanner for celebratory firing Katihar SP fires bullets in sky at farewell rite Bihar Police officer s deputation to CBI cancelled IPS officer stuck on camera firing gunshots at farewell celebration CBI posting withdrawn Relatives block road to protest prisoner s death span.P-content div id = div-gpt line-peak:0;font-length:0 Siddharth Mohan Jain s four-12 months relevant deputation with the Central Bureau of Investigation (CBI) has been cancelled after he opened hearth throughout his farewell ceremony as Katihar Superintendent of Police (SP).The incident occurred on May 1 when Jain turned into being given a farewell with the aid of his colleagues because the former was getting transferred to the Central Bureau of Investigation (CBI) in Delhi. The entire incident was stuck on digital camera in which Jain will be visible firing six bullets inside the air with his service revolver.Meanwhile in another incident son of an inspector in Uttar Pradesh changed into visible firing inside the air as a part of his sister s wedding ceremony in Kanpur.(This tale has now not been edited by Business Standard workforce and is car-generated from a syndicated feed.)