The Income Tax Department too attached 29 properties and 105 bank accounts of Nirav, his family and companies.
The Central Vigilance Commission (CVC), for its part, summoned the PNB management and Finance Ministry officials to appear before it on February 19. Despite being a member of the BJP-led governments in Maharashtra and at the Centre, the Sena has been critical of the Modi government over several of its policy decisions.
The Special Court observed that the charges leveled against the accused were "very serious" and sent them in police custody.
Shetty and Kharat were arrested in the early hours of Saturday from separate locations by the CBI and were interrogated.
The ED raided the showrooms in Patna, Bhopal, Jaipur, Hyderabad and Durgapur run by Mehul Choksi's Gitanjali Jewels and seized diamonds, gold, precious stones, metals and jewellery worth Rs 25 crore.
Congress president Rahul Gandhi on Saturday bluntly asked Prime Minister Narendra Modi to tell the nation how Rs 22,000 crore of public money was looted from banks instead of tutoring children how to cope with examination stress. "Shetty has claimed that this was a routine procedure that he followed, and we suspect more PNB officials are involved in the scam", said the official. He said the investigation into the PNB fraud is still on, and the government will not spare any guilty person.
CBI officials stated that Gokulnath was picked up on Thursday from his flat at Rustomjee Ozone complex in Malad.
The Income-Tax Department attached 29 properties and 105 bank accounts of Modi, his family and companies, said officials, adding he has been booked under the new anti-black money act for alleged possession of illegal assets overseas.
The CBI has also filed a fresh FIR against Choksi and Gitanjali Gems, the company he promoted, PTI quoted officials as saying.
Congress leader Kapil Sibal alleged that the market capitalisation of listed companies in the gems and jewelry business is pegged at Rs 41.66 billion, while its gross current debt stands at Rs 94 billion.
"The Congress indulges in such scandalous affairs, misuses important positions in government, then quietly covers up everything they do". These letters were cashed overseas from different banks.
The ED has also made a decision to reach out to the 16 members of Eurasian group on combating money laundering and financing of terrorism known as EAG, 41 members of the Asia/Pacific Group (APG) on money laundering and 35 members of Financial Action Task Force (FATF) to locate the shops and showrooms of Modi and Geetanjali.
Footage taken at Swansea University, near the epicentre of the quake, shows students and staff outside the campus. An incredible, rare quake has struck Wales and southwest England measuring 4.2 on the richter scale.
The wedding reportedly had a relaxed, beach vibe, but Lawrence wasn't down to get sand in her shoes for Schumer's big day. Amy Schumer said yes to the first dress she tried on. "It was very sudden, but.I was sobbing the whole [time]".
Star Wars: Galaxy's Edge will soon debut at Disney Parks and allow guests to immerse themselves in the world of the films. If you were born in the 90's or you're a Disney film junkie, then you probably love the Toy Story films.
However, following a scheduling conflict in 2014 - forcing the NFL to move its date back, the league took the Draft on the road. The cities of Cleveland and Canton were named as one of the top five finalists for NFL's premiere weekend.
Oxfam also vowed to quickly publish its 2011 internal investigation into staff involved in sexual and other misconduct in Haiti . The scandal is a major blow to Oxfam, which relies on public and corporate donations as well as government funding.
In October, after McCain delivered an excoriation of Trump in Philadelphia, Romney lavished praise on the speech. And while Trump has been critical of immigration, Romney made a point to mention the topic in a positive light.
Yes, the Spice Girls reunited last week for a picture that sent fans wild at the thought of possible reunion tour . Tell Us why! Victoria Beckham has announced that the Spice Girls will not be hitting the road anytime soon.
Four years later in Sochi, that was reduced to 3-1 in the semifinal. "I'd like to have that second one back", Dalton said. It marked the first time since the 1994 Games that Canada fielded a team that wasn't made up of NHLers.
So I said we should do nothing because if we react to this, now any time somebody says something about the Lakers, we gotta react. But everybody else was trying to make a big deal out of it. 'I want all my three boys to play for the Lakers.
Ethiopia declares state of emergency
The government previously imposed a state of emergency in October 2016, which was lifted in August previous year . That state of emergency led to the arrest of more than 22,000 people and severely affected business .
County reports another 20 flu deaths
If untreated, complications can arise from the flu such as pneumonia, bronchitis, sinus infections , and ear infections. Healthy adults under 65 probably don't need them, however, because they're not at a high risk for pneumococcal disease.
Ethiopia begins six-month state of emergency
Last month, the government changed tack, announcing the release of hundreds of political prisoners and promising further reforms. Ethiopia is a key US ally in its battle against al-Qaeda in the Horn of Africa .
Microsoft lets iOS App transfer photos to PC
If you are still on the new version, head into the settings of the Photos app and click on the 'Join Preview' option. Users are required to scan a QR code generated by the Photos app on PC with the companion on mobile.
Wall St opens higher, eyeing 5th day of gains
That's the most in a year, and it sent bond yields and gold prices higher. "But much like yesterday, the market's shaking it off". Facebook FB.O jumped 3.7 percent while Amazon.com AMZN.O and Apple AAPL.O both rose more than 1.8 percent.
Apple Admits HomePods are Leaving White Stains on Wooden Tables
Don't use ammonia, abrasives, window cleaners, etc.to clean the HomePod and don't place the power cord where it can be stepped on. In other words if something goes wrong after your warranty, just buy a new on because a repair and time wasted isn't worth a fix.
Oil slips below $64 as USA output, higher inventories weigh
Its capacity will be 18 million tonnes of LNG per year (three trains each with the capacity of 6 million tonnes per year). Brent crude, the global benchmark, rose 32 cents to$64.68 as of 0943 GMT, extending the previous session's gain of $1.64.