#NiravModi, #VijayMallya fled India as probe agencies did not arrest them at proper time: Court
The court accepted the plea of Vyomesh Shah, an accused in a money laundering case, for getting the court's prior permission to travel abroad.
https://thesouthfirst.com/politics/nirav-modi-vijay-mallya-fled-india-as-probe-agencies-did-not-arrest-them-at-proper-time-court/
'Failure of Probe Agencies': Court on Why Vijay Mallya, Nirav Modi, Mehul Choksi Fled
A Mumbai PMLA court said Nirav Modi, Vijay Mallya and Mehul Choksi were able to flee India because of the failure of investigating agencies to arrest them in proper time.
#PMLA #MehulChoksi #NiravModi #VijayMallya #VyomeshShah #ED #corruption #india
https://thewire.in/law/investigating-agencies-failed-to-arvijay-mallya-nirav-modi-mehul-choksi-court
The Need For Regulatory Transparency and Accountability Around Digital Money
Systems are being made more opaque than ever and governments are insulated by regulators who hide behind technology. Srikanth Lakshmanan writes.
https://thewire.in/tech/the-need-for-regulatory-transparency-and-accountability-around-digital-money
#digitalisation #accountability #aadhaar #NACH #SWIFT #PNB #NiravModi #Moodys #privacy #security #UIDAI #vulnerabilities #biometrics #ServiceDenials #UPI #NPCI #AEPS #DigitalID #ERupee #CBDC #RBI #economy #governance #india
Chinese national allegedly cheats Indians of Rs 1400 crore, Congress lashes out at Modi
Narendra Modi could use central agencies to harass political rivals but not to catch frauds, says Congress spokesperson.
#gujarat #UttarPradesh #FinancialFraud #WooUyanbe #VijayMallya #MehulChoksi #LalitModi #NiravModi #DaniData #CBI #ED #NIA #GST #GujaratPolice #NarendraModi #BJP #PawanKhera #congress #INC #india
The Modi Govt Used Ordinary Indians' Money to Square the Accounts of Wilful Defaulters, Fraudsters
According to the Reserve Bank of India, banks in India lost Rs 12,50,553 crore during the nine-year Modi government. Never before in Indian history had banks lost such a gigantic amount without a whisper of a scam or any public debate of consequence.
#banks #PublicSectorBanks #BJP #BadLoans #NPAs #NarendraModi #NirmalaSitharaman #NiravModi #MehulChoksi #CronyCapitalism #billionaires #wealth #economy #hindutva #modi #india
According to the Reserve Bank of India, banks in India lost Rs 12,50,553 crore during the nine-year Modi government. Never before in Indian history had banks lost such a gigantic amount without a whisper of a scam or any public debate of consequence.
Mathrubhumi English
South First
IndiaNewsWatch
