Choksi is wanted in India by the CBI and the Enforcement Directorate, which are probing the PNB fraud, the biggest banking scam in the country. India continues to pursue Choksi's return with the government of Antigua through diplomatic and legal channels.
The US Department of Justice declined to comment on Modi.
PNB issued a formal appointment letter to Belgium-based consultancy firm BDO
'PNB had confirmed compliance with the RBI's prescription in its circular of August 3, 2016, which has now turned out to be factually incorrect,' Minister of State for Finance Shiv Pratap Shukla said in Rajya Sabha on Tuesday.
ICAI intends to investigate the chartered accountants of PNB but the bank allegedly refuses to give the information sought.
US President Barack Obama dropped in on a briefing for college journalists on Thursday at the White House.
Choksi has appealed to the Interpol to not issue an RCN against him as the charges are politically motivated, officials said
CBI said it had shared the information about revocation of his passport in the 'diffusion' notice issued through the Interpol on February 15.
The Reserve Bank has permitted PNB to make provisions against the fraud amount.
Govt tells PSBs to integrate banking systems, rotate staff as a policy
The government has given sanction for prosecution against PNB executive director Sanjiv Sharan as part of the clean up exercise in the system.
The issuance of NBWs by a court also opens door of seeking Red Corner notices against both of the accused from the Interpol.
'Equality begins when we open up and embrace all of our differences.'
Sir Graham Brady, who is in-charge of collating the letters of no-confidence received by the 1922 Committee, said the threshold of 15 per cent of the Tory parliamentary party, or 54 MPs, seeking such a vote has been met and it will place on Monday evening in the House of Commons.
The agency has written to the Interpol to issue a Red Corner Notice which would mean that the member countries of the Lyon-based international police cooperation agency can arrest and extradite Nirav Modi
The Singapore high court has put a freeze on deposits of $ 6.122 million following Enforcement Directorate's request on the ground that the money was "proceeds of crime" illegally siphoned off by Nirav Modi from the Punjab National Bank.
Fugitive diamantaire Nirav Modi's sister and brother-in-law have "turned approvers" in the over $2 billion PNB fraud case against him and they will help the Enforcement Directorate confiscate assets worth Rs 579 crore, including Swiss bank deposits, the agency said on Thursday. Forty-nine-year-old Nirav Modi, who is currently lodged in a London jail, his uncle Mehul Choksi and others are being probed by the Enforcement Directorate (ED) in the Punjab National Bank (PNB) money laundering case since 2018. The diamond merchant's younger sister Purvi Modi (47) is a Belgian national while her husband Maiank Mehta is a British citizen. They are stated to be based abroad and have never joined the probe.
The move takes the process of extraditing and bringing back Nirav Modi to face the law in India to the next stage, the sources said.
India looking at bringing back Choksi under Antiguan law applicable to Commonwealth countries
The king and his wife, Camilla, the queen consort, travelled from Buckingham Palace to Westminster Abbey -- a distance of 2.2-km -- at a stately pace in the Diamond Jubilee State Coach bearing a gilded crown, which was commissioned for Queen Elizabeth II in 2012.
The race to replace Boris Johnson as the Conservative Party leader and the British prime minister entered the final countdown stage on Friday, when voting officially closes for Tory members to choose between former chancellor Rishi Sunak or Foreign Secretary Liz Truss.
A survey of voters in Wakefield, who go to the polls for a by-election on June 23 to elect a new MP, suggests the Tories could lose by as much as 20 points.
The US president mentioned that there was no "big blue wave" (Democrats) as pollsters had predicted, instead, there was a "big red wave" (Republicans).
The 12,000-page charge sheet further claimed that a similar fraud was detected in 2016 following which the RBI took up the issue and issued circulars to all banks.
Swati Snigdha Suar brings you some interesting factoids about the Indian-American who is eager to take on Washington.
If elected, 42-year-old Sunak will go on to make history as the first Prime Minister of the UK of Indian heritage.
Images from Day 7 of the 2020 US Open in New York on Sunday.
"I cannot deliver the mandate on which I was elected," she said speaking outside Downing Street.
Boris Johnson is in a 'buoyant mood' and 'will fight on' to stay as the British Prime Minister, one of his top aides has said, despite some of the embattled premier's most loyal cabinet ministers, including Home Secretary Priti Patel, joining the mutiny and demanding his resignation.
According to ED sources Sunil Mehta said the fraud took place due to "systemic failure" and "procedural lapses", owing to lack of interface or proper links between the core banking software and the SWIFT interbank messaging system.
The Enforcement Directorate, which continued its searches against Modi, Choksi and their companies for the fourth day on Sunday , is also moving to attach at least two dozen immovable properties under the Prevention of Money Laundering Act.
Carrying her hardcourt success to the French Open and the Wimbledon was the 'biggest goal' going forward for Osaka.
The Income Tax Department on Tuesday also raided 20 premises linked to Gitanjali Gems promoter Mehul Choksi and suspected shell firms in connection with an alleged tax evasion case against them, official sources said.
The 47-year-old senior cabinet minister was widely expected to become the third female British Prime Minister after 170,000 online and postal votes cast by Tory members, ending Sunak's historic run as the first member of Parliament of Indian heritage to compete for the top job at 10 Downing Street.
Chennai-born Pramila Jayapal makes history in Washington state; she is also the first person of colour in the Washington State Democratic delegation.
FinMin finally sacked executive directors K V Brahmaji Rao and Sanjiv Sharan on January 18. The bank's board, however, had felt they had no criminal intent and it was a case of 'casual oversight'
Want to know what's happening in the world of glitz and glamour? Here's the latest on supermodels, style, designers and everything in-between!
A large number of public sector bank employees, as a matter of routine, do not "take" promotions so that they are not transferred out of their hometowns. The eastern region is famous for this, but it is a common practice everywhere, says Shyamal Majumdar.
The jewellers and companies linked to Nirav Modi and Mehul Choksi had allegedly colluded with PNB officers to obtain fake bank guarantees to get loan from overseas branches of Indian banks including Allahabad Bank, Axis Bank and UCO Bank.
The problem here is that internal auditors are good at accounts, but they are not trained to track foreign exchange transactions
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