Crime
Nirav Modi’s brother charged in New York for defrauding US company of $1.4 million
Nehal Modi
PNB-fraud accused Nirav Modi’s Nehal Modi, who is also wanted by the CBI for the same fraud, has been charged in New York for duping a company of over $1.4 million in diamonds.
As per a statement released by Manhattan District Attorney Cy Vance Junior on December 18, Nehal allegedly made ?false representations to procure more than gems worth $2.6 million from LLD diamonds in USA on favourable credit terms. Nehal is said to have later liquidated the diamonds for personal gain.
According to the statement, Nehal approached LLD by saying that he was looking at a business relationship with Costco Wholesale Corporation (US multinational company) and sought diamonds worth Rs $8,00,000 from LLD for a potential sale.
Later, Nehal lied to LLD that Costco had agreed to do business with him and hence purchased more diamonds amounting to total $2.6 million from LLD on credit. Nehal made a series of payments to LLD but pawned majority of diamonds for personal use and business expenses. Nehal also falsely claimed to LLD that the was encountering payment issues due to Costco fulfillment error.
After LLD realized that it had been duped, it demanded an immediate payment from Nehal. As Nehal had already sold or pawned the diamonds, LLD approached Manhattan District Attorneys office.
Manhattan District Attorney Cy Vance Junior said in the statement: ?While diamonds may be forever, this flawed scheme was not, and now Mr Modi will face the clarity of a New York Supreme Court indictment.
Thane Municipal Corporation (TMC) added 25 additional beds in Chhatrapati Shivaji Maharaj Hospital Kalwa apart from arranging a special ward dedicated to COVID-19 patients. The total number of active patients in the city stood at 252 while five succumbed to the virus. Meanwhile, TMC Commissioner Abhijit Bangar said a ‘death audit’ of patients who died of COVID would be conducted. The TMC has ensured it has additional stock of oxygen concentrators, testing kits, medicines, to name a few. Bangar told HT, “Due to the increasing number of Covid patients, it is necessary for everyone to be alert.”
He added, The number of Covid tests should be increased to stay one step ahead of the disease. As a result, the number of patients is likely to increase due to increased testing. However, as per the ‘test, isolate, treat’ protocol for Covid, it becomes necessary to isolate and treat more and more patients. The testing centres will not remain closed even for a single day. At the same time, more arrangements for testing will be made immediately in public places, markets, railway stations, malls.”
India recorded 3,095 new COVID cases and five deaths in last 24 hours.
Also read: Nagpur records 22 COVID cases in 24 hours
Politics
After Rahul Gandhi’s disqualification, his namesake who contested from Wayanad disqualified
Rahul Gandhi
An independent candidate for Lok Sabha elections named Rahul Gandhi was disqualified from contesting polls for failing to lodge account of election expenses. Gandhi, who’s name figures as ‘Rahul Gandhi K E S/o Valsamma’ in an Election Commission list of persons, had contested the 2019 Lok Sabha elections as an Independent and had received 2196 votes from the Wayanad seat in Kerala – a constituency from where ex-Congress MP Rahul Rajiv Gandhi had won with over seven lakh votes.
However, since it is mandatory for all contestants to submit their account of election expenses among other mandatory requirements under EC rules and the Representation of the People Act.
Rahul Gandhi K E S/o Valsamma stood disqualified to contest polls from September 13, 2021 till September 13, 2024. According to Section 10A, the Election Commission can disqualify a contestant for a period of three years from the date of the order if he/she has failed to lodge an account of election expenses within the time and in the manner required by law and has no good reason or justification for the failure.
Also read: ‘CBI under UPA govt. pressurised me to frame Modi,’ recalls Amit Shah
A total of 22 patients tested positive for COVID-19 in Nagpur in past 24 hours on Thursday. Almost 242 people were tested in the city, out of which 15 belonged to urban area while and 6 were from the rural areas, and one from outside Nagpur district.
At present, there are 72 active patients in the city. Three new cases of the new XBB.1.16 variant of COVID-19 were detected that took the total tally to five in the district.
India recorded 3,095 new COVID cases and five deaths in last 24 hours.
Also read: CELESTIAL! Unique alignment of Moon and 5 planets
Thane Municipal Corporation adds 25 beds as COVID cases rise
After Rahul Gandhi’s disqualification, his namesake who contested from Wayanad disqualified
Nagpur records 22 COVID cases in 24 hours
‘CBI under UPA govt. pressurised me to frame Modi,’ recalls Amit Shah
RCNV provides sponsorship to 5 children
Queen’s coffin laid to rest in Edinburgh for the night
2 charred to death, 1 injured during funeral in Nagpur
SUV blows up parked cars, climbs on footpath leaving 5 injured at Nagpur’s Panchsheel Chowk
4 arrested for gang raping 30-yr-old at New Delhi railway station
8-yr-old sits by road with brother’s body as father tries to arrange vehicle to return home
Dance enthusiasts, friends pay tribute in loving memory of Tiki Peters in Nagpur
Nagpur’s who’s who seek Lord Shiva’s blessings during Gupta’s customary Maha Shivratri celebrations
Shivaji Jayanti celebrations held at DPS Kamptee in Nagpur
Nagpur’s 1st woman Mayor Kundatai Vijaykar, freedom fighter Leelatai Chitaley get felicitated at Shiv Shahi Mahotsav
