A Central Bureau of Investigation (CBI) official in Delhi said arrested official Bishnubrata Mishra, who was Chief Manager/Internal Chief Auditor of the Punjab National Bank's Brady House branch in Mumbai from 2011 to 2015, was responsible for concurrent audit of the bank between 2011 to 2015.
An Income Tax department official said the Blue Corner notice, which is meant to locate, identify or obtain information on a person of interest in a criminal investigation, was issued by the Bureau of Immigration against the two which will be valid for a year starting 22 February at all ports of embarkation. The cabinet also made a decision to present a bill in parliament aimed at making it easier to seize properties of "fugitive economic offenders".
The company is a wholly owned subsidiary of Firestar Group, which in turn is wholly owned by Synergies Corp.
Zaza Pachulia Says Russell Westbrook Calling Him a Dirty Player Is 'Childish'
Pachulia and Westbrook have also tangled before, the former knocking the Thunder star to the floor in a game last season. According to Tim Bontemps of The Washington Post , Pachulia will not face any discipline from the league.
The value of "unauthorized transactions" at Punjab National Bank, one of the country's top state-run lenders, could rise by $204 million to around $2 billion, it said in a statement late on Monday.
Synergies is then wholly owned by Firestar Holdings Ltd, a Hong Kong corporation, itself wholly owned by Modi's Indian company Firestar International Ltd, according to the filing in the United States Bankruptcy Court of the Southern District of NY.
The CBI filed a second FIR on February 15 for Rs 4,886.72-crore fraud against Choksi's Gitanjali Group.
The IT Department had also attached four properties of the Nirav Modi group, including a farmhouse worth Rs 13 crore in Alibaug, and a 5.24 MW solar power plant worth Rs 70 crore in Ahmednagar.
Turkish Artillery Kills Syrian Settlers in Afrin
According to the agency, Kurdish YPG units attacked the Turkish military, which resulted in losses from the Turkish side. The Czech Foreign Ministry said any extradition request would be handled according to an worldwide convention and law.
On Thursday the ministry said the public sector banks would consolidate 35 overseas operations, with another 69 being considered for consolidation.
According to locals, the effigy is a reflection of rampant corruption prevalent in the system that has allowed people like Nirav Modi, and many others before him, to defraud banks of thousands of crores.
He added, "Sixty-nine operations identified for further examination".
Bruins Acquire Rick Nash From Rangers For Spooner, Beleskey, Others
The Bruins' fourth-line right winger against Buffalo was Noel Accieri, who has seven goals but just 87 games of experience. Gionta played collegiately at Boston College and is the Eagles' all-time leading scorer with 123 goals in 164 games.