Bhavnagar: A jeweller from Gujarat's Bhavnagar, Digvijay Singh Jadeja, on Friday said that he had informed the Gujarat High Court and the state government against Mehul Choksi, overseeing chief of Gitanjali Gems, in 2015, however no one heard him in those days.
The Hindu newspaper reported on Saturday that the Central Vigilance Commission, which investigates corruption in the government, has summoned senior officials of the Reserve Bank of India and the Finance Ministry to assess how all internal checks and balances failed to detect the fraud.
The ED team members then searched the outlet and seized diamond studded jewellery worth around Rs 1 crore from the locker, the officials said. "Independent valuation has been started", the agency said in a statement.
Contending that the Prime Minister's Office was informed about fraud after a whistle-blower, the Congress questioned how the jeweller was allowed to fly aboard and be part of PM Modi's delegation in Davos despite that.
The Uddhav Thackeray-led party, a BJP ally, said Mr Modi's promise of putting an end to corruption in the country, highlighted through his slogan "na khaunga, na khane dunga", was in tatters after the alleged fraudulent transactions of Rs 11,400 crore came to light. The passports have been suspended for a period of four weeks and the duo have been asked to respond within a week on why their passports should not be impounded or revoked under the Passports Act 1967.
As probe agencies tightened noose on Nirav Modi and Mehul Choksi, interrogation of key accused Gokulnath Shetty has revealed involvement of several employees of the bank in the fraud. Speaking to reporters, Sitharaman said that Nirav Modi-run Firestar Diamond International was leased a property of a company in which Singhvi's wife is a director.
Congress spokesperson Manish Tewari said, "Bank frauds are tumbling out of the closet faster than you can say Jack Robinson".
Nirav Modi is one of India's richest people, with a personal wealth of $1.75bn, according to Forbes. A fresh FIR has been filed by the CBI on Friday. The total loans in the three firms belonging to Modi - Stellar Diamond, Solar Exports and Diamonds R Us - was Rs 3,992 crore, while the capital of the partners was Rs 400 crore, the I-T department said.
Meanwhile, the CBI has sought help from authorities all over the world through Interpol to locate Nirav Modi and airports have been informed through diffusion notice.
On Saturday, the Congress also accused Prime Minister Narendra Modi of sleeping while the banking fraud of this magnitude was taking place.
Earlier on Sunday, Netanyahu called Iran the biggest threat in the world, and taunted Zarif while holding the aircraft fragment. Israel said it shot down the drone on 10 February after it entered the country from Syria .
In the second half we struggled, we weren't able to get close to their area, but it was easier when they went down to 10 men. Eibar has won five of its past eight games, meaning José Luis Mendilibar's team heads into Saturday's game in great form.
Marit Bjørgen, top, celebrates with Ingvild Flugstad Østberg after Norway won a cross-country relay. "It's definitely shocking. She is due to race the downhill on Wednesday, and the Alpine Combined on Friday.
And it's finally time for the silver screen's biggest stars to descend on London for the 71st British Academy Film Awards . Kensington Palace declined to comment on Kate's decision to wear green instead of black in solidarity with other women.
The U.S. spent the rest of the second period unable to convert on a delayed-penalty chance and a couple of power plays. USA head coach Tony Granato was so infuriated that he refused to shake hands with his Russian counterpart Oleg Znarok.
The injured include two members of local security services and two civilians, also women, the Interfax news agency said. It has been the scene of an Islamist insurgency following separatist wars in the neighbouring Chechnya.
The fans also roared for Lonzo Ball, who was selected for the US roster but unable to play due to his lingering knee injury. He finished with 21 points, seven assists and six rebounds including this three pointer that got the crowd on its feet.
But suicide attacks and raids persist, with civilians in hard-to-reach rural areas and outlying towns at risk. Boko Haram jihadists are being blamed for the blasts, though the group has yet to say it was behind them.
Canada has a much more aggressive style of play that will put the Czech Republic on the defensive from the start. The eight remaining teams cross the iron and the four nations of the victorious will go the quarter-finals.
He said that despite dislocating his ankle, fracturing his tibia, and tearing ligaments, he should be back in 4-6 months. SC will need to channel the effort against Auburn if it hopes to make some noise down the stretch.
Much of Mexico City is built on a former lakebed, where soft soil has been found to intensify the effects of earthquakes . Both the south of Mexico and the capital are still reeling from earthquakes that caused widespread damage in September.
Iranian airlines have an aging fleet due to ongoing sanctions on the country, struggling to obtain spare and replacement parts. It's also too risky to send helicopters, but a drone will be flown to the area, Red Crescent Society officials said .
Hailemariam had announced the prisoner release last month amid growing disenchantment with his government. The move, he said, sought to "improve the national consensus and widen the democratic platform".
Hamas's armed wing, the Ezzedine al-Qassam Brigades, in a statement said they had fired at the Israeli jets overhead. The army said a Palestinian flag was flying in the area, and when the troops approached they were hit by the blast.
In South Carolina, a teen was arrested after a photo of him masked and holding up a rifle was reported to law enforcement. Law enforcement have said they have found no evidence of a connection between Cruz and any white supremacist group.
Their early reports say the natural disaster measured 4.4 at a depth of 7.4km, with the epicentre 20km away from Swansea. Residents as far north as Blackpool, as far south as Roche in Cornwall and as far east as Reading felt the effects.
From which they hope to generate revenue worth more than $30 billion by 2025, a year after full deployment of the service. He said, "We're going to try to do for satellites what we've done for rockets".
Officials of the ED and the Central Bureau of Investigation expanded their search operation on properties linked to the accused. Kudrat Sheikh, the lawyer of Manoj Kharat said that the latter has no role in the said case and was coerced to work.
To be sure, there appear to be plenty of White House officials whose security clearance status remains in question. McMaster, deputy chief of staff for operations Joseph Hagin and Donald McGahn, counsel to the president.