Rahul Rajiv Gandhi is an Indian politician. A member of the Indian National Congress (INC), he is currently serving as the 12th Leader of the Opposition in Lok Sabha and as the member of the Lok Sabha for Rae Bareli, Uttar Pradesh, since June 2024. He previously represented the constituency of Wayanad, Kerala, from 2019 to 2024, and Amethi, Uttar Pradesh, from 2004 to 2019. Gandhi served as the party president of the Indian National Congress from December 2017 to July 2019 and is the chairperson of the Indian Youth Congress, the National Students Union of India, and a trustee of the Rajiv Gandhi Foundation and Rajiv Gandhi Charitable Trust. He is a member of the Nehru–Gandhi political family.
Punjab National Bank is an Indian government public sector bank based in New Delhi. It was founded in May 1894 and is the second-largest public sector bank in India in terms of its business volumes, with over 180 million customers, 12,248 branches, and 13,000+ ATMs.
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.
Modern banking in India originated in the mid of 18th century. Among the first banks were the Bank of Hindustan, which was established in 1770 and liquidated in 1829–32; and the General Bank of India, established in 1786 but failed in 1791.
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 Enforcement Directorate (ED) is a law enforcement and economic intelligence agency of the Government of India. Established on May 1, 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.
Justice Abhay Mahadeo Thipsay is a retired judge of the Bombay High Court and the Allahabad High Court. He started his career as an advocate in 1979 and was appointed as Metropolitan Magistrate in the Judicial Service of the State of Maharashtra in 1987. From 2011 to 2016, he was a Judge at the High Court of Bombay where he handled civil suits and criminal trials, several of which were complex, lengthy and sensitive.
Usha Ananthasubramanian is the former managing director and chief executive officer of the Allahabad Bank,
Cobrapost is a non-profit Indian news website that was founded in 2005 by Aniruddha Bahal – the co-founder of Tehelka. It is particularly known for its undercover investigative journalism.
Kothapalli Geetha is an Indian Politician and a former member of parliament from Araku, Andhra Pradesh. She won the 2014 Indian general election from Araku Constituency, a reserved Scheduled Tribe (ST) seat representing Yuvajana Sramika Rythu Congress Party (YSRCP). She started the Jana Jagruti Party in 2018 but later joined the Bharatiya Janata Party in 2019.
Nirav Deepak Modi is an Indian-born Belgian businessman and criminal 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.
India–Saint Kitts and Nevis relations refers to the international relations that exist between India and Saint Kitts and Nevis. The High Commission of India in Georgetown, Guyana is concurrently accredited to Saint Kitts and Nevis. India opened its Honorary Consulate in Basseterre in August 2008.
Zulfiquar Memon is an Indian lawyer and the founder and Managing Partner of MZM Legal.
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 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. In an interview, Choksi claimed that he is innocent and all allegations against him are false, baseless and motivated by political expediency. Choksi has held Antiguan citizenship since 2017. He is the owner of Gitanjali Group, a retail jewellery company with 4,000 stores in India. An arrest warrant for Choksi has been issued in connection with the alleged Punjab National Bank fraud case. He was allegedly involved in stock market manipulation in 2013. In late May 2021, he went missing from Antigua and Barbuda. Choksi claims that he was kidnapped from Antigua by agents of the Indian state, while others stated that he fled the country. After being found and arrested in Dominica under charges of illegal entry he was then returned to Antigua and Barbuda on interim bail for medical treatment. In May 2022 the charge of illegal entry was dropped by the Dominican Government. Investigations into his disappearance are ongoing.
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.
JSW Bhushan Power & Steel Limited formerly known as Bhushan Power & Steel Limited is a steel company that is engaged in the manufacturing and marketing of steel products. It was established in 1970. In July 2019, BPSL was allegedly involved in fraud worth ₹3805.15 crore rupees, as detected by Punjab National Bank. It is one of India's most indebted companies and appears among the 12 companies referred by the Reserve Bank of India (RBI) to a bankruptcy court for the purpose of debt resolution.
Bad Boy Billionaires: India is a 2020 Indian Netflix original documentary anthology television series which focuses on the lives of four prominent business magnates of India, including Vijay Mallya, Nirav Modi, Subrata Roy and Ramalinga Raju, who achieved predominant success in their businesses during their lifetime before being accused of corruption.
Events in the year 2021 in India for real time basis.
