నీరవ్ మోదీకి మరో షాక్- స్విస్ ఖాతాలు సీజ్ - ఆరోపణలు

రుణ ఎగవేత, మనీలాండరింగ్ కేసులో ఆరోపణలు ఎదుర్కొంటున్న వజ్రాల వ్యాపారి నీరవ్మోదీకి మరో ఎదురుదెబ్బ తగిలింది. ఆయనకు చెందిన 4 స్విస్ బ్యాంకు ఖాతాలను సీజ్ చేశారు అక్కడి అధికారులు. ఈ మేరకు ఈడీ వెల్లడించింది.

నీరవ్ మోదీ స్విస్ ఖాతాల సీజ్...

Published : Jun 27, 2019, 2:03 PM IST

Updated : Jun 27, 2019, 3:48 PM IST

లండన్లో జైలు జీవితం అనుభవిస్తోన్న వజ్రాల వ్యాపారి నీరవ్మోదీకి చెందిన 4 స్విస్ బ్యాంకు ఖాతాలను స్తంభింపజేశారు అధికారులు. నీరవ్తో పాటు ఆయన సోదరి బ్యాంకు ఖాతాలనూ సీజ్ చేశారు.

ఈ నాలుగు అకౌంట్లలో ప్రస్తుతం రూ. 283.16 కోట్ల మేర ధనం పోగైందని అధికారికంగా వెల్లడించారు స్విస్ అధికారులు. నీరవ్ ఈ ధనం అక్రమంగా సంపాదించి... స్విస్ బ్యాంక్లో దాచారని ఎన్ఫోర్స్మెంట్ డైరెక్టరేట్.. స్విట్జర్లాండ్ అధికారులకు తెలిపింది.

అనంతరం.. ఈడీ అభ్యర్థన మేరకు నీరవ్, ఆయన సోదరికి చెందిన నాలుగు స్విస్ బ్యాంకు ఖాతాలను సీజ్ చేశారు అక్కడి అధికారులు. ఈడీ ఇప్పుడీ బ్యాంకు ఖాతాలను పీఎంఎల్ఏ (మనీలాండరింగ్ నియత్రణ చట్టం) కిందకు తీసుకొచ్చే ప్రయత్నం చేయనుంది.

నీరవ్ మోదీపై రుణ ఎగవేత కేసు సహా మనీలాండరింగ్‌ ఆరోపణలున్నాయి. ఇదే అంశంలో ఆయనను ఈ ఏడాది మార్చిలో బ్రిటన్‌ అధికారులు అరెస్టు చేశారు. లండన్లోని వెస్ట్మినిస్టర్ మేజిస్ట్రేట్ కోర్టులో భారత్కు అప్పగించే అంశంపై విచారణ జరుగుతోంది.

RESTRICTIONS SUMMARY: AP CLIENTS ONLY
SHOTLIST:
ASSOCIATED PRESS – AP CLIENTS ONLY
Lebanon, New Hampshire – 26 June 2019
1. Wide of a Democratic Debate watch party at the Gusanoz Mexican Restaurant
2. Deborah Springhorn, of West Lebanon, N.H., watches the debate at a bar counter
3. SOUNDBITE (English) Deborah Springhorn, History and English Language teacher:
"Well, some candidates did better than I thought they would. I was pretty impressed overall with the quality of the questions that candidates were asked and the way they dealt with them. I felt a little uncomfortable when they went after each other because I think we don't want to do that as Democrats. I know I, probably like most people, just want somebody who's going to be able to beat Trump and, hopefully, reflect my values in doing so."
4. Close up of Springhorn's face as she watches the debate
5. Springhorn watching the debate with her family
6. SOUNDBITE (English) Deborah Springhorn, History and English Language teacher:
"Castro came off very well. I was very pleased with ... with the way he presented himself. I think, you know, I would not want to make Elizabeth Warren angry. She is, she is really strong and so smart. So, you know, I think there are a number of them on the stage tonight who could beat Trump and, of course, there's also tomorrow (Thursday) night and there's some 'big guns' tomorrow as well."
7. Mexican immigrant and restaurant owner Maria Limon watches the debate with her husband
8. SOUNDBITE (English) Maria Limon, immigrant and restaurant owner:
"The quality of the debate was great, which really just let me realize that all these candidates care about many of the same things that I care about. Whether it is, you know, gun control or immigration or the environment, you know, all those things are very important things that we should be talking about. So I'm looking forward to hear more about them and what they have to say and then to make a good decision about who's going to be the next person that will get us back in track."
9. Limon watching the debate
10. SOUNDBITE (English) Maria Limon, immigrant and restaurant owner:
"You know what? I was very impressed with Castro, which, honestly, even though I'm a Latino ... a Latina, it really doesn't ... it's not about that. It's about what he had to say and he seems like he has the right ideas."
11. Faye Grearson, an executive with an affordable housing non-profit group, watches the debate with her husband
12. SOUNDBITE (English) Faye Grearson, Non-profit Executive:
"I think the impressive diversity that was on the stage, so many deep backgrounds and both the depth and breadth of knowledge. I came in listening for what Elizabeth Warren had to say. I think she was amazing. She shows her skill in terms of talking about big important ideas and her plans. But, Julian Castro sounded good. There were just so many of them with so many ideas and they hit all the big points that, I think, mattered. Around our table we're talking about economic justice and concerns about but the free election and all of those things came up among the different candidates. So, it's a strong field."
13. Various of Grearson at the debate watch party
14. Close up of Grearson's phone showing Twitter updates during the watch party
STORYLINE:
The first of two Democratic party US presidential nomination debates has reinforced opinions on preferred candidates and highlighted the potential of others who were not previously being considered seriously.
That's according to New Hampshire voters who watched the debate at the Gusanoz Mexican Restaurant in Lebanon.
Several voters agreed that Massachusetts Senator Elizabeth Warren delivered on expectations that she would make a strong case for her candidacy.
Voters said that they were pleasantly surprised by a strong debate performance of former federal Secretary of Housing and Urban Development Julian Castro.
Democratic voters who watched the debate said they were satisfied that the candidates addressed all the key issues that are important to them.
Still, voters said they are looking forward to the second debate, emphasizing that they are a long way from making a decision on which candidate they would support.
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Last Updated : Jun 27, 2019, 3:48 PM IST

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