After argument over going to tuition, actor's son ends life by jumping off Mumbai high-rise
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Business Standard
26 minutes ago
- Business Standard
US arrests Nirav Modi's brother Nehal in ₹13,000 crore PNB scam
US authorities have arrested Nehal Modi, the younger brother of fugitive diamond trader Nirav Modi, based on extradition requests made by India's Enforcement Directorate (ED) and the Central Bureau of Investigation (CBI) in connection with the ₹13,000 crore Punjab National Bank (PNB) fraud. Nehal was taken into custody on Friday, according to a report by the Press Trust of India, quoting US officials. The next hearing in Nehal's case is set for July 17. According to officials, Nehal may apply for bail during the hearing. The arrest is in response to a joint extradition plea filed by the ED and the CBI. US prosecutors are pursuing the extradition on two charges — one count of money laundering under Section 3 of the Prevention of Money Laundering Act (PMLA), 2002, and another for criminal conspiracy under Sections 120-B (criminal conspiracy) and 201 (causing disappearance of evidence) of the Indian Penal Code. Multi-crore bank fraud The alleged fraud was reportedly carried out by Nirav Modi, his brother Nehal, and their uncle Mehul Choksi. Born and raised in Antwerp, Belgium, Nehal is fluent in English, Gujarati, and Hindi. He is wanted in India for allegedly laundering money on behalf of his brother Nirav, who is currently in a London prison, also facing extradition to India. Officials claim Nehal helped hide and move large amounts of illegal funds using shell companies and international transfers, violating India's financial laws. Nehal named in ED chargesheet The Enforcement Directorate has named Nehal Modi in its chargesheet in the case. He has been accused of destroying evidence and of 'knowingly and intentionally' supporting Nirav Modi in carrying out illegal activities. According to the ED, after the PNB scam was uncovered, Nehal, along with Nirav's trusted associate Mihir R Bhansali, 'took 50 kg gold and substantial cash from Dubai, and directed dummy directors not to reveal his name before the authorities'.
India Gazette
27 minutes ago
- India Gazette
Criminals in state would not be spared at any cost: Bihar CM Nitish Kumar on Gopal Khemka murder case
New Delhi [India], July 5 (ANI): In the wake of the murder of businessman Gopal Khemka in Patna, Bihar Chief Minister Nitish Kumar on Saturday chaired a review meeting with Director General of Police (DGP) Vinay Kumar and other senior officials to assess the law and order situation in the state. In a post on social media platform X, the Chief Minister stated that law and order was the government's topmost priority, further stating that criminals in the state would not be spared at any cost. 'Held a review meeting on law and order with the Director General of Police and other senior police officials at 'Sankalp'. Law and order is the government's topmost priority. No matter who the criminals are, they will not be spared at any cost,' the post read. Kumar further stated that police and administration in the state had been instructed to work with full preparedness and strictness. 'Directed to expedite the investigation of criminal incidents and take swift action against the guilty. Instructed the police and administration to work with full preparedness and strictness to maintain law and order,' the post read. Meanwhile, Rashtriya Janata Dal (RJD) leader Tejashwi Yadav alleged that hundreds of businessmen were being killed in Bihar, but it couldn't be called 'Jungle Raj.' Yadav, a former Deputy Chief Minister, also raised questions over the law and order situation and said, 'A few steps away from the police station in Patna, a prominent Bihar businessman was shot dead!' 'Hundreds of businessmen are being murdered in Bihar every month, but we can't call it jungle raj? Because this is what the scriptures call media management, perception management, and image management', Tejashwi Yadav wrote on 'X' in Hindi. Earlier today, RJD leader Mrtiyunjay Tiwari slammed the Bihar government over the murder of businessman Gopal Khemka in Patna, alleging that the state has 'descended into lawlessness' under Chief Minister Nitish Kumar's leadership. The RJD leader stated that Nitish Kumar is no longer fit to remain the Chief Minister of Bihar.'Nitish Kumar is no longer fit to remain on the Chief Minister's chair even for a moment. Bihar has descended into a state of lawlessness... Only the departure of this government will bring good to Bihar', Mrityunjay Tiwari told ANI. Meanwhile, the Bihar Police have set up a Special Investigation Team (SIT) to investigate the murder case. The SIT will be headed by Patna Central SP. The forensic team arrived at the crime scene on Saturday morning following Gopal Khemka's murder in Patna's Gandhi Maidan. The incident took place on July 4. (ANI)
India Gazette
27 minutes ago
- India Gazette
"No authority" RJD MP slams Nitish Kumar govt on murder of businessman Gopal Khemka in Patna
Patna (Bihar) [India], July 5 (ANI): Rashtriya Janata Dal (RJD) MP Manoj Jha on Saturday hit out at the Bihar government over the murder of businessman Gopal Khemka and pointed out that the State government has 'no authority' The incident evoked a sharp reaction from the opposition party, with Congress going on to say that there is 'Gundaraj' in Bihar. The murder came months ahead of the assembly elections due later in the year. The Bihar Police have set up a Special Investigation Team (SIT) to investigate the murder case, to be headed by the Patna Central SP. The incident took place on July 4 Superintendent of Police (SP), Patna, Diksha told ANI on Saturday, 'On the night of July 4, at around 11 pm, we received information that businessman Gopal Khemka has been shot dead in the south area of the Gandhi Maidan...' 'What would Khemka's family think? This incident occurred late at night. Is there anything called government here? I will not ask this question to anyone now. The murderers believe that the government is theirs. They can do whatever they want, whenever they want; the state government has no authority... They should be ashamed. What have they done to Bihar...,' Jha told ANI. Meanwhile, Congress leader Premchand Mishra hit out at the state government and said that there is 'gundaraj' in Bihar. Mishra stated that such incidents are happening repeatedly and the state government have failed to protect the lives of people. 'There is 'Gundaraj' in Bihar. A criminal commits a crime, flees, and the police continue to watch. In the capital, Patna, where there are so many security forces, an eminent businessman gets murdered, and the people of the government are sitting there, claiming that this is the rule of law. This is not the law. Nitish Kumar and the BJP government are failing to protect the lives and property of the people. Such incidents are happening repeatedly', Prem Chand Mishra told ANI. Meanwhile, Rashtriya Janata Dal (RJD) leader Tejashwi Yadav alleged that hundreds of businessmen were being killed in Bihar, but it couldn't be called 'Jungle Raj.' Yadav, a former Deputy Chief Minister, also raised questions over the law and order situation and said, 'A few steps away from the police station in Patna, a prominent Bihar businessman was shot dead!' 'Hundreds of businessmen are being murdered in Bihar every month, but we can't call it jungle raj? Because this is what the scriptures call media management, perception management, and image management', Tejashwi Yadav wrote on 'X' in Hindi. (ANI)
