"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.
Minnesota Woman Charged with Felony DUI in IL
Riverside Police Chief Thomas Weitzel called Monday's arrest "one of the worst impaired driving arrests our agency has ever made". While in custody, Schleicher told officers that she was pregnant, bleeding and having a miscarriage, according to police.
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.
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 Player of the Year nominations have already been made, so what happens over the next week will have no bearing on that. Cast-offs by Chelsea three or four years ago, their profiles have changed somewhat now.
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.
His second shot, with a six-iron from 205 yards, cleared the water but rolled back in, leaving Garcia to lament a game of inches. Garcia's hopes of successfully defending his title were in tatters after his meltdown at Augusta National.
This message will remain in effect until 9:00 a.m. on Thursday , April 5, 2018, unless local conditions warrant further updates. The high is forecasted to reach 65 degrees on Wednesday afternoon and 64 degrees on Thursday .
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".
Trump said falling aluminium prices was proof his get-tough trade policies are working in a Twitter message this morning. That was in response to Trump's proposed tariffs targeting industries including aerospace, robotics and machinery.
Still, the loonie has been boosted this week by optimism on a deal to revamp the North American Free Trade Agreement. There were also increases in exports of capital goods such as civilian aircraft and drilling and oilfield equipment.
2 soldiers die after helicopter crash at Fort Campbell
The cause of the crash is still under investigation. "Our thoughts and prayers are with the families during this hard time". The 101st Airborne specializes in helicopter assaults, meaning constant training and occasional crashes at Fort Campbell.
Price Target Overview of Netflix, Inc. (NASDAQ:NFLX)
The stock has settled 50.52%, since the beginning of the year when measuring the initial price as compared to the finishing price. NFLX has conspicuous measure of stock oscillations; average true range may be heating up this temperature with value of 13.78.
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".