Subrata Roy was an Indian businessman who founded the business conglomerate Sahara India Pariwar in 1978.
The United Progressive Alliance was a political alliance in India led by the Indian National Congress. It was formed after the 2004 general election with support from left-leaning political parties when no single party got the majority.
New Delhi Television Ltd is an Indian news media company focusing on broadcast and digital news publication. It was founded in 1984, by economist Prannoy Roy and journalist Radhika Roy.
Byrraju Ramalinga Raju is an Indian businessman. He is the founder of Satyam Computer Services and served as its chairman and CEO from 1987 until 2009. Raju stepped down following his admission to embezzlement from the company to the tune of ₹7,136 crores, including ₹5040 crores of non-existent cash and bank balances. In 2015, he was convicted of corporate fraud, which led to the collapse of Satyam Computers.
Gautam Shantilal Adani is an Indian billionaire businessman who is the founder and chairman of the Adani Group, a multinational conglomerate involved in port development and operations in India. As of 21 November 2024, Adani is ranked second richest person in Asia and 25th in the world, with a net worth of $60 billion. In 2022, Time magazine included him in the 100 most influential people in the world.
Look out circular (LOC) is a circular letter used by authorities in India to check whether a traveling person is wanted by the police. It may be used at immigration checks at international borders such as international airports or sea ports.
The Satyam Computer Services scandal was India's largest corporate fraud until 2010. The founder and directors of India-based outsourcing company Satyam Computer Services, falsified the accounts, inflated the share price, and stole large sums from the company. Much of this was invested in property. The swindle was discovered in late 2008 when the Hyderabad property market collapsed, leaving a trail back to Satyam. The scandal was brought to light in 2009 when chairman Byrraju Ramalinga Raju confessed that the company's accounts had been falsified.
The Enforcement Directorate (ED) is a law enforcement and economic intelligence agency of the Government of India. Established on 1 May 1956, it is responsible for enforcing economic laws and combating financial crimes. The ED operates under the Department of Revenue, Ministry of Finance, with its headquarters in New Delhi.
Vijay Vittal Mallya is an Indian fugitive, former businessman, and politician. He is the subject of an extradition effort by the Indian Government to return him from the UK to face charges of financial crimes in India.
Gitanjali Group was one of the largest branded jewellery retailers in the world. It was headquartered in Mumbai, India. Gitanjali used to sell its jewellery through over 4,000 Points of Sale and held a market share of over 50 per cent of the overall organised jewellery market in India. Prominent brands housed by the group included Nakshatra, D'damas, Gili, Asmi, Sangini, Maya, Giantti, World of Solitaire and Shuddhi. It was closed following Punjab National Bank Fraud more commonly known as Nirav Modi Fraud.
Sidhartha Vijay Mallya is an American actor and model. He registered with the Screen Actors Guild as Sid Mallya, saying he chose the stage name to try to avoid being typecast in stereotypical roles. He appeared in a sex comedy film entitled Brahman Naman. He has also hosted an online video show, appeared as a guest judge and host on the Kingfisher Calendar Girl selection show, and worked as a model.
Dylan Mohan Gray is an Indian and Canadian filmmaker. His documentary feature film Fire in the Blood, premiered in competition at the 2013 Sundance Film Festival and went on to enjoy the longest theatrical run of any non-fiction film in Indian cinema history . An official selection at over 100 leading film festivals which was honoured with major awards and accolades worldwide, Fire in the Blood altered the global conversation around access to essential medicine, and in 2018 was named one of "26 landmark documentary films of the past seven decades" in a major retrospective curated by legendary documentarian John Pilger.
Nirav Deepak Modi is an Indian-born Belgian fugitive who was charged by Interpol and the Government of India for criminal conspiracy, criminal breach of trust, cheating and dishonesty including delivery of property, corruption, money laundering, fraud, embezzlement and breach of contract in August 2018. Modi is being investigated as a part of the $2 billion fraud case of Punjab National Bank (PNB). In March 2018, Modi applied for bankruptcy protection in Manhattan, New York. In June 2018, Modi was reported to be in the UK applying for political asylum. In June 2019, Swiss authorities froze a total of US$6 million present in Nirav Modi's Swiss bank accounts along with the assets.
The Punjab National Bank Fraud Case relates to fraudulent letter of undertaking worth ₹12,000 crore issued by the Punjab National Bank at its Brady House branch in Fort, Mumbai; making Punjab National Bank liable for the amount. The fraud was allegedly organized by jeweller and designer Nirav Modi. Nirav, his wife Ami Modi, brother Nishal Modi and uncle Mehul Choksi, all partners of the firms, M/s Diamond R US, M/s Solar Exports and M/s Stellar Diamonds; along with PNB officials and employees, and directors of Nirav Modi and Mehul Choksi's firms have all been named in a charge sheet by the CBI. Nirav Modi and his family absconded in early 2018, days before the news of the scam broke in India.
Mehul Chinubhai Choksi is an Indian-born fugitive and businessman living in Antigua and Barbuda, who is wanted by the Indian judicial authorities for criminal conspiracy, criminal breach of trust, cheating and dishonesty including delivery of property, corruption and money laundering.
A Fugitive Economic Offender is a legal term in India. It relates to any individual against whom a warrant for arrest in relation to a "scheduled offence" has been issued by any Indian court under the Fugitive Economic Offenders Act. It applies to individuals who either left India to avoid criminal prosecution; or, being abroad, refuses to return to India to face criminal prosecution. The list of Fugitive Economic Offenders currently residing abroad is Pushpesh Baid, Ashish Jobanputra, Vijay Mallya, Sunny Kalra, Sanjay Kalra, Sudhir Kumar Kalra, Aarti Kalra, Varsha Kalra, Jatin Mehta, Umesh Parekh, Kamlesh Parekh, Nilesh Parekh, Eklavya Garg, Vinay Mittal, Nirav Modi, Neeshal Modi, Mehul Choksi, Sabya Seth, Rajiv Goyal, Alka Goyal, Lalit Modi, Nitin Jayantilal Sandesara, Chetankumar Sandesara, Ritesh Jain, Hitesh Narendrabhai Patel, Mayuriben Patel and Priti Ashish Jobanputra.
The Bihar Legislative Assembly election was held in three phases through October–November to elect members to the Seventeenth Bihar Legislative Assembly. The term of the previous Sixteenth Legislative Assembly of Bihar ended on 29 November 2020.
Yeh Ballet is a Netflix Original Film written and directed by Sooni Taraporevala and produced by Siddharth Roy Kapur. The film features two newcomers—Achintya Bose as Amiruddin Shah, and Manish Chauhan portraying Nishu, as the leads. The film also stars Julian Sands, Jim Sarbh, Danish Husain, Vijay Maurya, Heeba Shah, and Kalyanee Mulay. The film is streaming now on Netflix. The film is a fictionalized version of a short documentary by Taraporevala by the same name.
Events in the year 2021 in India for real time basis.
