"As this policy was regulated by the RBI, and both absconding accused Nirav Modi and Mehul Choksi were benefited due to this scheme, we want to know why this scheme was designed in this manner and was RBI aware of this", said a CBI official.
The CBI, a federal police body, is now also questioning some officials at overseas branches of Indian banks which issued loans to companies owned by the two jewellers against bank guarantees - later shown to have been fraudulently issued by certain rogue employees at PNB.
The central investigation agency had on Thursday also interrogated three Chief General Managers and one General Manager of the Reserve Bank of India (RBI) in connection with the PNB scam.
The Ministry of External Affairs, in its written response to a specific query in Lok Sabha, said Nirav Modi is in Hong Kong. "About half of Rs5,000 crore has come back to Modi and Choksi's India-based firms as foreign investment or through hawala route". A provisional arrest is made pending a formal extradition request.
Meanwhile, the Central Bureau of Investigation (CBI) has expanded its probe to other Indian banks whose overseas branches were involved in the issue of buyers' credit on the basis of letters of undertaking (LoUs) issued by PNB. MoS, MEA, Gen (retd) VK Singh said the counterparts in Hong Kong have been approached seeking the provincial arrest of the diamond trader. Everything now seems to be under control as surgery is over.
Lula's several requests to stay out of jail until he had exhausted all appeals against his corruption conviction were rejected. They remember him for a 2003-2010 presidency that saw tens of millions lifted from poverty and Brazil rise on the world stage.
Trump and Pruitt were scheduled to appear together to celebrate the directive as another easing of environmental regulations. The new report adds to a growing list of ethics scandals faced by Pruitt during his tenure as head of the EPA .
Basically, the new lenses are AR Mask for the iPhone X and these lenses are compatible to work with the full face of the users. The lenses available now makes use of the data from the phone's 2D camera to guess facial features, like eyebrows and mouth.
Rather, a breach of trust, which is why it's working round the clock - now - to ensure such a thing doesn't happen again. Presumably due to the Cambridge Analytica scandal , however, the plan has been paused for the time being.
USA and North Korean intelligence officials have spoken a few times and even met in a third country, CNN reported. Nonpublic discussion of Trump's meeting with Kim Jong-Un is being conducted "at full pelt".
The last time these teams met, March 21st 2018, Cleveland Cavaliers beat 132-129 (James: 35 points, 17 assists, 0 turnovers). Kevin Love (Day To Day - Illness): Love is listed as questionable for Tuesday's (Apr. 3) game against the Toronto Raptors .
The Spanish government said on Thursday night that it respected the court's ruling on Mr Puigdemont's extradition. He was trying to drive from Finland to Belgium, where has been living since fleeing to escape arrest in Spain.
His basic message was that the fiscal policies will continue to improve economic growth without an outsize increase in inflation. They forecast headline inflation of 1.9 percent for this year, 2 percent in 2019, and 2. 1 percent in 2020.
A new Alexa feature called Announcements lets you make one-way voice broadcasts to all the other Echo devices in your household. The new Routines are rolling out slowly, so it may take you a few days to see the option within your Alexa app.
Cosby trial jury selection to resume Tuesday
One juror said the panel was split 10-2 in favor of conviction, while another said the group was more evenly divided. Comedian Bill Cosby has arrived for the third day of jury selection in his retrial on sexual assault charges.
MTV's "Jersey Shore: Family Vacation" Delivers Strong Ratings
On Thursday the siren had a deep tan as she showed off her legs in the little cute coat that she paired with beige platform heels. Snooki rocked a low-cut black romper which featured a tie-up detailing on the front. "I ended up cheating, she found out".
Bomb threat at the Eisenhower Library, Museum
According to reports, a Singapore Airlines budget carrier Scoot flight returned to Changi Airport after an alleged bomb threat. Scoot said it was "working closely with the authorities for necessary follow-up to ensure the safety of our guests".