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curiousb · 4 months
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The Merybury Chronicles: Volume VII
Festive COVID has struck, so just a small update today, I'm afraid, with some snippets of news from around the town.
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A new retirement community has opened its doors - Purvis Lodge.
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Herbert and Faith Goodie are the first residents to move in, and take advantage of the leisure facilities.
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It's also time to say goodbye to another pet - Pip.
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Sally smustles away the sadness of the loss. She's due to head off to uni any day now, along with several of her fellow teens.
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The rumour around town is that George Wickham is playing away from home.
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Certainly, a few months later, Marla Biggs registers the birth of a daughter, whom she names Georgina.
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Does the little girl bear any resemblance to her purported father? Perhaps. I'm sure we'll be seeing her around town, so there'll be plenty of opportunity to decide. Georgina's stats:
~ Cancer 8 / 7 / 5 / 9 / 6
~ Charismatic / Perfectionist / Hates the Outdoors
~ OTH: Arts & Crafts
~ Favourite Colour(s): Black / White
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if-you-fan-a-fire · 7 months
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"Describes Weird Trips: OCCULT LEADER FOUND GUILTY," The Province (Vancouver). October 7, 1943. Page 15. --- Frederick Hathaway, 42, leader of the Aryan Astrological Occult Church of Christ at 2763 Oak, was found guilty in Assize Court on Wednesday evening of an in- decent assault on a woman adherent of the cult.
Mrs. Easter Lillian Purvis, 2446 West Fourth, complained that the accused made advances to her in the prayer room of the church.
Chief Justice Farris remanded Hathaway to the end of the assizes for sentence.
Flights to Venus, Mars and other planets were described by Hathaway.
TALL TREES. Trees on Venus were a thousand feet high and were as thick as Granville street, with no bark, Hathaway told Dugald Donaghy, K.C., crown prosecutor. The people on Venus were two feet high.
The trees on Mars were small, he stated, no more than 25 feet tall. The planet was peopled by red men and green men, who were four feet high. He found the inhabitants of Mars hostile; but the people of Venus were very friendly, although he did not know their language.
The accused added that he had also visited Saturn and Neptune.
"OCCULT CHORD." "Very interesting," commented Mr. Donaghy.
Hathaway explained that any one could accompany him to another plane by development of the occult chord, which he said is a nerve of the brain, and this was strengthened by meditation and prayer.
The accused stated that he issued pamphlets under authority of the Masters of the Great White Lodge, whom he defined as spiritual beings, angels, or guides. He signed the pamphlets as Jair the Third, a spiritual name given him by the masters, he said.
He thought he was a reincarnation of another human being, whom Mr. Donaghy suggested must have been Jair the First. "The whole thing is mythical," declared Mr. Donaghy.
MET 20 MASTERS Hathaway insisted that he had communicated with and seen 20 masters of the Great White Lodge.
it was a form of spiritual communication, like that professed by spiritualists, he explained. He did not claim to transplant his body to the planetary spheres.
The accused said he holds the degree of doctor of philosophy and cosmic science from Lahore University, India. He has never been there and he did not pay for the degree, he said.
He lectured on philosophy, cosmic science and astrology in the church hall at 2763 Oak, which used to be two stores, incense was burned regularly at the meetings, he explained. The teachings were similar to the Theosophists and Rosicrucians, he declared.
DENIES CHARGE. Hathaway denied making any advances to Mrs. Purvis and said that he thought at first she was a sincere seeker for truth but later suspected that she was an investigator, who had been sent to spy on him, because he had many enemies.
"There was nothing between you at all, just a discussion of the cosmetic," commented Chief Justice Farris.
G. V. Pelton, Hathaway's counsel, objected. The discussion was not about cosmetic, but about the cosmic, he said.
James A. Acheson, private investigator, testified that he accompanied Mrs. Purvis to Inspector A. S. Rae of the city police on the day prior to that on which she claimed to have been attacked, and that Mrs.
Purvis told him she was investigating Hathaway. Four adherents of Hathaway's church gave him an excellent character.
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vmsrose · 5 years
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Ashworth is yet another recommendation of residence for the lately married Lydia Bennet Wickam. It’s a quaint little country cottage with a thatched roof. While building this estate, I really wanted the focus to be this sort of old, English country garden - one that looked almost wild.
I’ve listed all needed content at https://vmsimscreations.blogspot.com/2019/05/1995-pride-prejudices-ashworth.html
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bosskarun · 4 years
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History about gangsters during the Great Depression in 1930s
Living during the Great Depression in the 1930s was not easy. Many lives were suffered from being unemployed and had to face the economic crisis. Some people had got themselves in crimes. During that era, banks were robbed every day and many citizens and lawmen were murdered. You may have seen movies that referenced the era with some notorious gangsters but what do you know about them?
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Starting with John Herbert Dillinger, who was also known as “Public Enemy Number One”. He formed allies with other famous criminals such as Lester Joseph Gillis who was known as “Baby Face” Nelson and Homer Van Meter. The gang was named “The Dillinger Gang” which they have committed several bank robberies and murders in several states such as Illinois, Iowa, Ohio, South Dakota, and Indiana. About Dillinger's imprisonment, On March 3, 1934, Dillinger escaped from Lake County Jail even though it was heavily guarded by police officers and national guardsmen. he crafted a wooden gun as a prop to threaten officers which he then stole the sheriff’s car (Ford V8) and drove to Chicago. The jailbreak created an embarrassment for the city and the jail. About the shootout, the FBI attempted to raid the Little Bohemian Lodge in Wisconsin which was where the Dillinger gang was hiding. The shootout caused one death of the FBI agent. Most of the Dillinger gang was either deceased or imprisoned but the legendary gangster himself John Herbert Dillinger attended the Biograph Theather on July 22, 1934. After he exited the Biograph Theather in Chicago. Agent Purvis signaled his men by lighting a cigar after Dillinger walked out of the theater. Dillinger realized that he was being followed by FBI agents and decided to pull out his gun but failed which he then decided to run into an alley and encountered 3 agents who are Clarence Hurt, Charles Winstead, and Herman Hollis. Dillinger was shot from behind and landed his face on the ground. Dillinger was officially deceased on July 22, 1934, at around 10:40 pm. The death of Dillinger scared other criminals and also brought an end to the Public Enemy era. Others shown in the photo above were chased by agents till death. “Baby Face” Nelson was shot dead after being confronted by agents in Wilmette, Illinois on November 27, 1934, and “Pretty Boy” Floyd died on October 22, 1934, in a cornfield at East Liverpool, Ohio after being pursued by Agent Melvin Purvis and his men which Floyd was shot by Agent Purvis. Floyd lied down on the ground and gave the agents his last word "I’m done for, you’ve hit me twice, I am Charles Arthur Floyd.“ After the Public Enemy gangster was officially deceased, the newsreel came out public explaining the era and stored carefully to educate the new generations.
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Karanyabhatra Noonkliang
References
Charles "Pretty Boy" Floyd Biography. (2017). Retrieved from https://www.biography.com/crime-figure/charles-pretty-boy-floyd
Details about 1934 "WANTED" REPRINT- JOHN DILLINGER, "PRETTY BOY" FLOYD, "BABY FACE" NELSON | Pretty boy floyd, Baby face nelson, Mafia gangster. Retrieved from https://www.pinterest.com/pin/162622236519103548/
John Dillinger. (2009). Retrieved 7 July 2020, from https://www.history.com/topics/crime/john-dillinger
John Dillinger | Federal Bureau of Investigation. Retrieved from https://www.fbi.gov/history/famous-cases/john-dillinger
LibGuides: American History: The Great Depression: Home. (2020). Retrieved 7 July 2020, from https://guides.lib.jjay.cuny.edu/thegreatdepression
October 23, 1934 — Outlaw Pretty Boy Floyd killed in Ohio. Retrieved from https://www.tulsaworld.com/_services/v1/client_captcha/challenge?request=X2xiX3JhdGVfZm9yZWlnbjpMMjlqZEc5aVpYSXRNak10TVRrek5DMXZkWFJzWVhjdGNISmxkSFI1TFdKdmVTMW1iRzk1WkMxcmFXeHNaV1F0YVc0dGIyaHBieTloY25ScFkyeGxYMlV4WVdFNU56TTJMVFk0T1RZdE1URmxOaTFoTXpCa0xXRm1NVEUxWWpReU1qUmlaQzVvZEcxczoxNTk0MTMzOTYxOjB4Nzk5NTVkNTM3OWJhODFjNjMyZjQzOTY5MDcwYmQxNDc2NmM4OTQxYQ
Public Enemies Movie vs. Real John Dillinger, Melvin Purvis, Billie Frechette. Retrieved from https://www.historyvshollywood.com/reelfaces/public-enemies/
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arsisdevelopers1 · 2 years
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openbrace · 3 years
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PNB scam: ED recovers Rs 17.25 crore from Nirav Modi’s sister’s London bank account
PNB scam: ED recovers Rs 17.25 crore from Nirav Modi’s sister’s London bank account
The Enforcement Directorate on Thursday said it has recovered Rs 17.25 crore from an account in United Kingdom that was opened by fugitive entrepreneur Nirav Modi in the name of his sister Purvi Modi. Nirav Modi is accused of duping the Punjab National Bank of more than Rs 13,000 crore. He was arrested on March 19, 2019, and has been lodged in London’s Wandsworth jail. “On 24.06.2021, Purvi Modi…
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swedna · 4 years
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An Interpol global arrest warrant has been issued against Ami Modi, wife of prime accused in the over $2 billion PNB bank fraud case Nirav Modi, on charges of money laundering, officials said on Tuesday.
They said the 'red notice' has been issued by the global police body on the request of the Enforcement Directorate (ED).
Once such a notice issued against a fugitive, the Interpol asks its 192-member countries to arrest or detain the person if spotted in their countries after which extradition or deportation proceedings can begin.
Ami Modi is stated to have left country soon after the alleged bank fraud case came into light in 2018.
The ED has charged Ami Modi for conspiring and money laundering with her husband and jeweller Nirav Modi apart from his uncle Mehul Choksi and others under the Prevention of Money Laundering Act (PMLA).
Nirav Modi (49), is currently lodged in a UK jail after being arrested in London in March, 2019 and is currently fighting extradition to India.
He has been declared a fugitive economic offender by a Mumbai court early this year and the court had also ordered confiscation of his assets.
The ED has already confiscated about Rs 329 crore of his linked properties.
The businessman, Choksi and others are being probed by the ED on money laundering charges in connection with an over $2 billion alleged bank fraud at a PNB branch in Mumbai.
Similar Interpol notices have been earlier been issued against Nirav Modi's younger brother Nehal Modi and sister Purvi Modi.
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jwallenfishing-blog · 7 years
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KBF The Ten @ Bienville Plantation
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 “Because in life, there are places that we must go and share together. The things in life that are most important to us.” I read this on a promotional video highlighting Bienville Plantation’s trophy bass fishery.  As, I sit back a day or two removed from experiencing this fishery first hand at the Kayak Bass Fishing (KBF) “The Ten”, I now have a profound understanding of what exactly the quote was referring to.
 I was fortunate enough to be atop of the best 10 anglers in the Angler of The Year standings for the 2016 KBF tournament series. The 10 of these anglers received invitations to fish a no entry fee, all expenses paid tournament on the incredible Bienville Plantation property on January 27th & 28th. The winner of this event would walk away with a $10,000 purse!
 Leading up to this event, I had daydreams about what all I could do with the $10,000 that I knew I was going to win. I was frantically preparing my tackle to go down to Florida to flip and punch heavy matted hydrilla and milfoil grass beds. I was learning new knots, organizing soft plastic baits, weights, hooks, pegs, line, rods and reels. I studied lake maps and Google Earth for hours. I rigged up my new Hobie Pro Angler 14 with all the gear it could hold. Then the day finally came for me to hit the road, leaving behind a frosty January in Kentucky as well as a girlfriend that was very jealous of all the sun and warmth I was about to enjoy.
 Upon arriving, I was greeted with beautiful weather and the bassiest water I have ever seen. I made my way to our lodging, reserved for “The Ten” anglers. Can you imagine 10 guys all staying under the same roof preparing to fish against each other for $10,000?! The amenities provided at Bienville Plantation are incredible, we all stayed in a 5 bedroom 5 bath cabin that slept 10 very comfortably.  The first full day was reserved for navigation; we were allowed to pedal/paddle around the two lakes reserved for us, Purvis and Thomas; however, we were not allowed to cast a line.  After the navigation day, I was chomping at the bit to get out there and actually fish. I saw HUGE females milling around already prepared nests with big males ready to eat anything that got close. My Lowrance Elite-7 Ti graph stayed completely full of big fish arcs and bait balls all over the lake. I knew that this event could be won sight fishing beds or even from staging females hanging out deep.
 The evening before the tournament was spent with “The Ten” anglers all making their final preparations for one of the biggest competitions any of us have ever been a part. I soon realized what great individuals we have in our sport of kayak bass fishing.  We all shared some insights of what we thought about the waters and cut up with each other a bit, including a little friendly trash talk throughout the evening. I could see myself just meeting up with any one of these guys and just going fishing together as friends, but here we all are trying to beat each other for $10k, any other group of guys would cut throats to get at that prize purse; not with this group!
 Day 1 started in the dark, lines in at 7:00am. I pedaled my Hobie Pro Angler 14 into the darkness with only Supernova Fishing Lights to show me the way. It did not take long until I found some shallow reeds and saw several good-sized swirls that told me there were aggressive bass close by. I made a few cast with a small finesse worm and soon hooked up on a little buck bass that jumped his way off the hook. Since the Hobie is so stable, I stood up to get better leverage on my hooksets and good thing I did. The very next cast my worm got thumped and started taking off to deeper water, I took up the slack and buried the hook into a fat 20.50” largemouth. I got the fish on the Hawg Trough measuring board and snapped the picture all ready to submit to Tourney-X to be judged. The very next cast a little further down the bank of grass; my worm got slammed again by another monster fish, measuring at 20.25”. I worked the area a little more and caught a few smaller males in the 15-16” range. About 20 minutes after landing that last big fish, the zoom worm decided to move off to deeper water all by itself, I didn’t feel the bite but knew one had it. I rammed the Gamakatsu hook as hard as I could, immediately a giant bass went ballistic on top of the water and pulled drag and my Hobie all over the bay I was in, and after a lengthy battle, I finally landed the mean 20” fish.  I continued fishing down a bank with very few bites and nothing but small males. I decided to cover some water in search of some active fish. Picked up a Picasso Lures Shock Blade and it didn’t take long for it to be mauled by a healthy 19.75” bass. So, here I am with 4 good bass on the board for 80.5” and I’m thinking, If I can just get one more good bass I’ll have the best 5 fish total I’ve ever had and might actually have a shot at winning this thing. The day soon wore on and that final piece to the puzzle was seemingly out of reach, I just could not find another kicker. About 2:00, I went back to the area where I caught my bigger fish in the morning and picked that worm back up. First cast, immediately got pounded by a 6+ pound largemouth and the fight was on. I seriously thought that fish was going to break my line, my rod or my arm! We battled each other for a very long time, I finally got it to my R-S Nets USA landing net and knew I had “The One” she measured 21.50” and was well north of 6 pounds.
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 That fished pushed me to a Day 1 total of 101.75”, the largest 5 bass (total inches) in KBF history.  I knew I had a good five fish limit but Mr. Ron Champion was right on my heels with 100.75”.
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 That evening we all had dinner together at the Bienville Plantation restaurant with great meals provided by Chef Rose Morgan. Chad Hoover of KBF had us doing media updates through Facebook Live all evening long, while in the back of our minds we were all thinking about tomorrow and that $10,000!
The cabin was a little quieter that night, as everyone stayed focused on what he would have to do the next day to bring home the victory.
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                    (Ron Champion with a giant Lake Purvis Largemouth)
Day 2 rolled in with a dramatic Florida cold front and that warm Florida sunshine was but a distant memory. I put my Columbia beanie and fleece on and prepared to hit the foggy waters of Lake Purvis once again. The big females that were once up shallow were nowhere to be found, at least for me. I was only able to catch smaller male bass in the 16” range, of which I must have caught 2 dozen.  While I was struggling to put together a decent limit Cory Dryer and Ron Champion were going toe to toe trying to win the first ever “The Ten”. Of course, when you get those two, who are two of the best kayak bass anglers on the planet; what happens? A tie.
 T hese guys put up awesome numbers and after two days and ten bass, they both had scored 195”, with the tiebreaker of big fish going to Cory Dryer with a 23.50” freak of a largemouth! That one fish turned out to be worth $10,000!  
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                           (This is what a $10,000 bass looks like)
 Once the dust settled the final standings of the first ever “The Ten” was as follows:
 1.       Cory Dryer (NC)- 195”
2.       Ron Champion (GA)- 195”
3.       Jamie Dension (NC) -  190.75”
4.       Jason Broach (FL) – 188.5”
5.       AJ McWhorter (KY) -  187”
6.       Jay Wallen (KY) - 184.25”
7.       Clint Henderson (GA) – 176”
8.       Joshua Stewart (TN) – 169.75”
9.       Jody Queen (VA) – 142.5”
10.   Mel Ashe (MO) – 87.5”
*Note that there were 6 anglers competing out of Hobie’s and they finished 1st thru 6th!
 What I soon realized is that this event was not about winning $10,000. This event was about going to certain places that we must, and share them together and the most important things in life are the relationships you build with each other. These “Ten” will always share a bond from our time at Bienville Plantation and I personally consider Cory, Ron, Jamie, Jason, AJ, Clint, Joshua, Jody and Mel all brothers from this point forth.
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       (Jamie Dension with a bucketmouth that solidified his 3rd Place finish)
 *A special thank you to Jimmy, Rose and the Bienville Plantation staff. Chad Hoover, Kristie Hammonds and Joe Haubenreich of KBF for putting on an incredible event that I will not soon forget. Thank you to Picasso Lures, Livingston Lures, Tourney-Tag, Cal Coast Fishing, Yeti and Bending Branches for providing incredible sponsor support. I would be remiss if I did not also thank the people who support me personally and allow me to travel this great country and chase bass around in a kayak; Hobie Fishing, Backwater Outfitters, Picasso Lures, Xcite Baits, Cal Coast Fishing, R-S Nets USA, Supernova Fishing Lights, SC Wake and Columbia Sportswear.
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percyashcraft · 4 years
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VFW Post 637 Holds 76th Annual Awards Banquet
The Jacob J. Pearson VFW Post 637 held its 76th Annual Awards & Anniversary Banquet Saturday night at the Lodge in Hopewell.
This was the second year the banquet was held in an expanded format, as honorees from Prince George County were included among those being honored and recognized.
A large crowd was on hand including Prince George Supervisors Donald Hunter, Floyd Brown and T.J. Webb, along with members of County Staff.
Prince George Firefighter Jim Innis, a longtime volunteer, and Prince George Police Officer Kelly Borshch were recognized.
Also honored was Tonya Humphrey of JEJ Moore Middle School as Teacher of the Year.  Darlene Stevens, a Prince George resident, was also recognized as Teacher of of the Year at Patrick Copeland Elementary School in Hopewell.
Other categories of recognition included the Soldier of the Year, Small Business of the Year, Auxiliary Member of the Year and Commander’s Award for Volunteer Service.
A tearful tribute was also held to honor soliders missing in action and in or have been in enemy prison camps.  This was done by placing a service cap at the place setting of an empty table from each service organization.
Congratulations to VFW Post Commander Dennis Kennedy on pulling together a great event and for paying tribute to first responders and military personnel
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Tying up some loose ends:
Congratulations to the Prince George High School Football Team on a great season! Despite being knocked out of the playoffs last Friday by Deep Run, the team had its first winning season since 1998 and first playoff appearance since 1994.  A corps of players return next year so expectations will be even higher for Bruce Carroll’s squad.
Small Business Saturday is right around the corner (November 30).  Prince George residents are encouraged to shop at the many small businesses located throughout the County as you go about your Christmas shopping. 
A new director has been hired by the Appomattox River & South Central Wastewater authorities and the announcement will be forthcoming this week.  It will be a familiar face and one that brings experience and familiarity to the challenges ahead for both authorities.
Kudos to the employees in the Human Services Building the last few work days who have weathered chilly conditions to serve the public.  An aging boiler broke down last week and will be replaced in the coming days.  But that did not stop employees from helping clients in between trying to find a warm room to stay warm.  A big thank to General Services Director Mike Purvis for find small space heaters to safely provide temporary heat.
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curiousb · 2 months
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The Merybury Chronicles: Volume VIII
The latest edition of Merybury's community newsletter is out now!
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Herbert Goodie - resident of Purvis Lodge - is not living up to his name. He's been spotted around town, stealing newspapers right from other Sims' doorsteps!
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There's also been a worrying increase in the number of wolf sightings, with the animals brazenly appearing even in daylight hours, right in the heart of urban Sanditon!
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Contrary to official recommendations, it looks like some Sims might be actively encouraging their presence. Respected consultant neurologist Henry Tilney in particular, seems to be developing a keen interest in wolf husbandry in his spare time.
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Alien activity is also on the increase again, with the latest abductee being Mary, veteran scientist and reclusive widow of George Knightley.
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Far from being traumatised by her out-of-this-world encounter, Mary is said to have found her adventure highly stimulating!
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Shortly after Mary's return from her outer space travels, it was sadly time to part with her faithful feline companion Orlando.
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And old 'friend' Edmund Bertram had the bad luck to be struck by lightning - during a freak thunderstorm* - when he dropped round to compare notes with Mary on her alien visitation, having more than once been subjected to a similar experience himself. Thankfully, he was only lightly scorched. *Mary reports that she will shortly be embarking on a new research project, investigating the meteorological impact of alien incursions.
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if-you-fan-a-fire · 7 months
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"Visited Venus, Too: 'Man of Mars' Guilty Of Attack on Woman," Vancouver Sun. October 7, 1943. Page 1. --- Vancouver's "man from Mars," Frederick Hathaway, came to earth with a thud Wednesday night when he heard a jury of nine men and three women convict him of indecent assault.
The 43-year-old lecturer, who calls himself doctor of philosophy and cosmic science by virtue of a correspondence degree from the "University of Lahore" in India and terms himself "Jair III," was remanded by Chief Justice Wendell Farris for sentence at the end of the Assizes.
From the witness box, Hathaway told of visits to other planets - spiritually, of course.
On Venus he said he saw barkless trees 1000 feet high and as thick as Granville Street. The people there are about two feet high, pleasant, very friendly but he could not understand their language.
STOP AND GO MEN The trees on Mars, however, were small and the population consisted of hostile red and green men, Hathaway said.
He claimed to have been to Saturn and Neptune, too, and that anyone can travel to another planet if they go about it seriously in meditation and prayer.
He denied vehemently that he told Mrs. Lillian Purvis, 2446 West Fourth, that she should have intimate relations with him in order to get to another plane; that they could go there together but that she could not go alone.
He said he took Mrs. Purvis to be an honest seeker after truth and enlightenment and she aroused no feeling of affection in him.
Before the encounter was over, however, he suspected that she was an investigator.
HOROSCOPE WENT BLOOEY Mrs. Purvis had testified earlier in the trial that Hathaway invited her to remain after the second lecture she attended April 14 in his Aryan Astrological Occult Church of Christ, 2700 block Oak, and that he attempted to force attentions on her which he claimed would advance her in cosmic science.
She said she managed to break away, telling him it was a beastly thing to do under the guise of religion, and left with Hathaway apologizing and begging her to come to another lecture.
After his arrest, according to Inspector A. S. Rae and Detective William Harrington, the accused admitted asking Mrs. Purvis to stay and he would read her horoscope but that "in the middle of the scene she changed her mind and ran out of the hall, calling him names," that he apologized and wanted to drive her home.
There are many masters of the Great White Lodge, including Christ, and he has seen about 20 of them, Hathaway told Prosecutor Dugald Donaghy, KC.
"That's all, Doctor Hathaway," replied Mr. Donaghy.
The Chief Justice then asked the accused what kind of a doctor he was and Hathaway said philosophy and cosmic science, producing what he said was a degree obtained by correspondence from the University of Lahore in India.
"I did not pay anything for it. Just like a lawyer getting a KC," he explained.
"WONDERFUL WORLD" "Wonderful world, isn't it," remarked the prosecutor and the accused agreed that it is.
Miss Sarah Mary Ann Springer held the Bible between her two hands as she took the oath and swore that the accused was a Godly man and had never mentioned sex during the four years she had attended his classes.
Three other AAOCC followers were called as character witnesses by G. V. Pelton, at whose request the trial was open to the public.
"It takes courage for a woman to report to the authorities that she has been attacked by a man," Mr. Donaghy told the jury as he reviewed the evidence of Mrs. Purvis.
The jury retired at 7:20 p.m., after a 55-minute charge by the Chief Justice, and they returned at 9:30 with a verdict of guilty, less than five minutes after they had read to them the evidence of Detective Harrington.
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topfygad · 5 years
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10 Family-Friendly Accommodations In Singapore With Attractions Nearby (From RM114!) | Travel Guides For Muslim Travellers
Singapore is a vibrant nation that amazes many travellers with its mix of modernity and custom. It’s no shock that’s it’s on the bucket record of many travellers. From stunning historic areas resembling Bugis and Little India to the modernity of Orchard Street and Sentosa Island, there’s loads to discover! The nation isn’t identified to be exceptionally budget-friendly, and that might not be straightforward for these travelling with a household.
Credit score: Giphy
However that’s not totally true. With a bit digging and analysis, you’ll be able to minimize some prices that’ll can help you splurge on the nice issues! We’eve compiled 10 lodging in Singapore that’ll accommodate a household, with loads of mattress area for everybody! And on days whenever you’re not exploring the primary sights in Singapore, you can even take it straightforward and discover the highlights close to your lodging too.
Costs are primarily based on the searches for the travelling interval of August 2019, and for a household of 4 (2 adults and a couple of youngsters).
1. Jamilla Boutique Inn
Credit score: Jamila Boutique Inn on Fb
Positioned within the coronary heart of Haji Lane is Jamilla Inn Boutique housed in a colonial-style shophouse. It’s a handy lodging for any travellers visiting Singapore. Although do remember that since this lodging is listed as essentially the most inexpensive on this record, it solely has the necessities. It’s not essentially the most spacious lodging, however it’s respectable sufficient for a household to spend an evening or two in Singapore
Credit score: @jamilla.inn on Instagram
The fantastic thing about this lodging lies in its tremendous strategic location to discover Singapore. It’s close to an MRT station and simply 10 minutes stroll to Bugis, one of many high vacationer locations in Singapore! If it is advisable to do some emergency laundry, additionally they present a washer and dryer so that you can usee freed from cost. And on days whenever you really feel like chilling inside, head to the lounge and take a look at their guide assortment or watch some Netflix
Value per evening: begins at RM114 on Agoda Accommodates: Three adults and a couple of youngsters Room setting: 1 double mattress and 1 single mattress, shared toilet Little one coverage: Free for kids aged 3 – 12 if utilizing present bedding. There could also be additional costs for an additional mattress/child cot. Handle: 10 Aliwal St, Singapore 199903 Closest MRT station: Four minutes drive / 5 minutes stroll to Nicoll Freeway MRT Contact: +65 6816 0642 Website | Facebook | Instagram
Close by sights (refer under for particulars):
1. Kampong Glam (1-minute stroll)
2. Malay Heritage Centre (Three minutes stroll)
3. Wardah Books (Three minutes stroll)
4. Xcape Singapore (11 minutes stroll)
[P.S. Searching for extra price range suggestions? Listed below are 6 budget hacks you definitely need to conquer Singapore on a budget!]
2. Vibrant Star Resort
Credit score: @melditah1985 on Instagram
Should you’re searching for price range lodging with a copious quantity of area, that is it! The Vibrant Star Resort is understood for its tremendous spacious rooms, even in comparison with high-end resorts, making it an ideal spot for a weekend with the children since they’ll have area to roll round within the room. Get pleasure from loads of facilities resembling wifi and tv and relaxation guarantee you’ll be sleeping soundly all through the evening on their  massive and cozy beds
Credit score: Sherwin Pacia on Fb
The resort is about 10 minutes stroll from the MRT stations and there are many fruit stands outdoors of the resort too should you begin to really feel peckish throughout your keep.
Value per evening: begins at RM218 on Agoda Accommodates: Four adults Room setting: 2 queen-sized beds Handle: 20 Lorong 17, Geylang, Singapore 388575 Closest MRT station: Eight minutes stroll / Four minutes drive to Aljunied MRT Contact: +65 6742 7666 Website
Close by sights (refer under for particulars):
There aren’t any children-friendly sights inside strolling distance however you’ll be able to simply hop on the practice at Aljunied MRT and discover Singapore!
3. Ok Resort 12
Credit score: k-hotel-12
This lodging can absolutely accommodate Three adults and a couple of youngsters, making it an amazing place to remain for a household journey Spend your days exploring Singapore and return to snug beds and never have to fret about squeezing in the identical mattress! To not point out the realm is quiet at evening, promising you a great evening’s sleep!
Credit score: k-hotel-12
Value per evening: begins at RM235 on Agoda Accommodates: Three adults and 1 little one Room setting: 1 single mattress and 1 double mattress Little one coverage: Free for kids aged 3 – 12 if utilizing present bedding. There could also be additional costs for an additional mattress/child cot. Handle: 12 Lor 10 Geylang, Singapore 399045 Closest MRT station: 12 minutes stroll / Four minutes drive to Kallang MRT Contact: +65 6747 5212 Website | Facebook
Close by sights (refer under for particulars):
There aren’t any children-friendly sights inside strolling distance however you’ll be able to simply hop on the practice at Aljunied MRT and discover Singapore!
[P.S. Haven’t deliberate your Singapore itinerary but? Right here’s a 3D2N Muslim-friendly itinerary to conquer Singapore under RM700!]
4. Resort Kai
Credit score: Hotel Kai on Fb
Positioned within the coronary heart of Singapore is Resort Kai. With a location like this, you’ll hardly be spending any time in your rooms. The rooms are designed to look futuristic and quirky however it’s not spacious. The fantastic thing about this lodging lies in its facilities. For its value, you may get a microwave, hairdryer, iron, ironing board, water boiler, espresso, tea, and lots of extra – all tucked away cleverly on a well-designed shelf!
And should you get the room with the bunk beds, every mattress could have its personal tv, so you’ll be able to watch your individual television present whereas the children take pleasure in their youngsters’ present
Credit score: Hotel Kai
#HHWT tip: Do inform the resort upfront that you may be with household and require a room with a rest room door. A number of the smaller studios have been structured with an ‘open’ idea.
Value per evening: begins at RM338 on Agoda Accommodates: 2 adults and a couple of youngsters Room setting: 1 double mattress and 1 single mattress Little one coverage: Free for kids aged 0 – 12 if utilizing present bedding. There could also be additional costs for an additional mattress/child cot. Handle: 14 Purvis St, Singapore 188593 Closest MRT station: 5 minutes stroll to Esplanade MRT Contact: +65 6643 9999 Website | Facebook | Instagram
Close by sights (refer under for particulars):
1. Nationwide Library of Singapore (2 minutes stroll)
2. Mint Museum of Toys (2 minutes stroll)
[P.S. Searching for Halal low-cost eats too? Listed below are 8 cheapest Halal eats in Singapore you’ll ever find!]
5. Marrison Resort at Desker
Credit score: Marrison Hotel Singapore on Fb
Get pleasure from your keep in one in all Singapore’s high traveller’s hub – Litlle India! Marrison Resort is unbelievable for a brief getaway with the household since their rooms accommodate as much as 4 adults To not point out that it’s additionally tremendous near Mustafa Centre, Singapore high cut price purchasing centre!
Credit score: Marrison Hotel Singapore on Fb
Value per evening: begins at RM366 on Agoda Accommodates: Four adults Room setting: 2 double beds Handle: 65 Desker Rd, Singapore 209588 Closest MRT station: 6 minutes stroll to Jalan Besar MRT Contact: +65 6299 0164 Website | Facebook | Instagram
Close by sights (refer under for particulars):
1. Mustafa Centre (Three minutes stroll)
2. Sri Veeramakaliamman Temple (6 minutes stroll)
4. Xcape (15 minutes stroll)
[P.S. Looking for prayer spots in Singapore too? Listed below are 24 places you can perform your prayers in Singapore (other than mosques)]
6. Royal Hostel Singapore
Credit score: Royal Hostel Singapore on Fb
Though this can be a boutique hostel, you would guide a quad room for your self and never have to fret about privateness! The quad room simply matches as much as Four adults and a couple of youngsters too. And because the hostel is positioned proper within the coronary heart of Chinatown, you received’t should enterprise far to go to many sights
Credit score: Royal Hostel Singapore on Fb
Do be aware that it is advisable to convey your individual towels, or you should buy one from the hostel at SGD4.
Value per evening: begins at RM381 on Agoda Accommodates: Four adults and a couple of youngsters, shared toilet Room setting: Four bunk beds Little one coverage: Free for kids aged 0 – 5 if utilizing present bedding. Handle: 73A Pagoda St, Singapore 059232 Closest MRT station: 1-minute stroll to Chinatown MRT Contact: +65 6816 0288 Website | Facebook | Instagram
Close by sights (refer under for particulars):
1. Chinatown (5 minutes stroll)
2. Buddha Tooth Relic Temple and Museum (Four minutes stroll)
3. Digital Room: Digital Actuality Singapore (1-minute stroll)
[P.S. Undecided the place to eat in Bugis? Right here’s the ultimate Halal food guide (over 50 eateries) for your adventures in Bugis!]
7. The Perfume Resort – Joo Chiat
Credit score: Fragrance Hotel
This family-friendly resort is positioned within the Peranakan (Joo Chiat) space. Get pleasure from your spacious room geared up with a flat-screen tv, snug and cosy beds, in addition to complimentary wifi
The resort can be strolling distance to the intense and vibrant Peranakan Homes, excellent for a household picture op!
Credit score: @annisa.andriani.589 on Instagram
One of many drawbacks of this resort is that the closest MRT station (Eunos) is an 8-minute drive away. Be ready to take a taxi or use a ride-hailing service to get to and from the station.
Value per evening: begins at RM371 on Agoda Accommodates: Four adults Room setting: 2 queen-sized beds Handle: 219 Joo Chiat Rd, Singapore 427485 Closest MRT station: Eight minutes drive to Eunos MRT Contact: +65 6344 9888 Website | Facebook | Instagram
Close by sights (refer under for particulars):
1. Peranakan Homes (2 minutes stroll)
8. Resort Royal
Credit score: Hotel Royal
Spend your days stress-free within the spacious room geared up with fashionable amenities in your consolation. On days you’re not exploring town, you and the children can have a blast splashing of their pool for some stress-free household bonding time
Credit score: @babyraffasyah on Instagram
Value per evening: begins at RM426 on Agoda Accommodates: 2 adults and 1 little one Room setting: 1 single mattress and 1 double mattress Little one coverage: Free for kids aged 3-11 if utilizing present bedding. Handle: 36 Newton Rd, Singapore 307964 Closest MRT station: Eight minutes stroll or Three minutes drive to Novena MRT Contact: +65 6426 0168 Website
Close by sights (refer under for particulars):
1. Orchard Street (13 minutes by practice)
9. Orchid Resort
Credit score: @orchidhotelsg on Instagram
Orchid Resort is positioned close by one of many top-visited areas in Singapore, Chinatown, making it a brilliant handy location to remain at. Its rooms are spacious with a number of beds to simply accommodate a household and is supplied with flatscreen tv, fridge and wifi Because it’s conveniently positioned close to an MRT station, you would simply hop onto the trains and discover town too!
As a bonus, the resort additionally has a pleasant swimming pool, a fully-equipped health club, and is true throughout a park for a pleasant night stroll.
Credit score: @orchidhotelsg on Instagram
Value per evening: begins at RM444 on Agoda Accommodates: 2 adults and a couple of youngsters Room setting: 1 double mattress and 1 single mattress Little one coverage: Free for kids aged 2-11 if utilizing present bedding. Handle: 1 Tras Hyperlink, Singapore 078867 Closest MRT station: 1-minute stroll to Tanjong Pagar MRT Contact: +65 6818 6818 Website | Facebook | Instagram
Close by sights (refer under for particulars):
1. Buddha Tooth Relic Temple and Museum (6 minutes stroll)
2. Chinatown (7 minutes stroll)
10. New Cape Inn
Credit score: New Cape Inn
Though this resort is positioned outdoors of the primary vacationer space, it’s located extraordinarily near Tiong Bahru, one other space that’s value exploring by itself! In fact, if you wish to discover different components, you would simply hop on the trains and make your solution to nearly wherever in Singapore Get pleasure from their spacious rooms with a great deal of mattress area for the younger ones to roll round in comfortably too!
Credit score: New Cape Inn
Value per evening: begins at RM466 on Agoda Accommodates: Three adults and a couple of youngsters Room setting: Three single beds Little one coverage: Free for kids aged 0-11 if utilizing present bedding. Handle:  Three Seng Poh Rd, Singapore 168891 Closest MRT station: 11 minutes stroll / Four minutes drive to Tiong Bahru MRT Contact: +65 6536 9939 Website
Close by sights (refer under for particulars):
1. Waka Waka (6 minutes stroll)
2. BooksActually (7 minutes stroll)
Attraction particulars:
1. Kampong Glam
Credit score: @jaylah0413 on Instagram
In addition to Orchard and Sentosa, Kampong Glam is an space that could be a must-visit for each traveller visiting the Lion Metropolis. The realm is a mix of varied cultures resembling Malay, Turkish and Arab, which could be seen in its constructing structure, meals, and outlets. Among the many sights which you could go to in Kampong Glam is the long-lasting Sultan Mosque, Haji Lane and Arab avenue. You may simply wander across the city for just a few hours exploring outlets, mural wall work, and cafes on this vibrant and vibrant space
Handle: Kampong Glam, Singapore
2. Malay Heritage Centre
Credit score: @myzatul_afiera on Instagram
Should you want a break from exploring the surface areas of Kampong Glam, drop by the Malay Heritage Centre that’s positioned proper throughout Sultan Mosque. The centre reveals the historical past of Singapore’s strategic location as a commerce route which led to varied cultures to the nation to be the multicultural nation that it’s at the moment
Handle: 85 Sultan Gate, Singapore 198501 Opening hours: Tuesdays to Sundays 10am – 6pm, closed on Mondays Contact: +65 6391 0450 Website | Facebook | Instagram
3. Wardah Books
Credit score: @nisaaanordin on Instagram
Head over to Wardah Ebook to select up some beautifully-written books on Islam. The complete bookstore is devoted to Islamic books and it’s an effective way to introduce the younger ones to learn and be taught in regards to the stunning faith.
Handle: 58 Bussorah St, Singapore 199474 Opening hours: 10am – 9pm every day Contact: +65 6297 1232 Website | Facebook | Instagram
4. Xcape Singapore
Credit score: @nasgaps on Instagram
A enjoyable method for the household to flee the warmth and stroll into fantasy land! In all probability not for toddlers and youthful, but when your youngsters are sufficiently old to grasp video games, this could be a whole lot of enjoyable for all. Select from varied themed rooms and attempt to clear up puzzles and mysteries collectively beneath a time restrict. Each puzzle clear up will get you nearer to the top, and an entire lot of laughter
Handle: Bugis Village, 161 Rochor Rd, Singapore 188436 Opening hours: 11am – 11.30pm every day Contact: +65 6337 4905 Website | Facebook | Instagram
5. Nationwide Library of Singapore
Credit score: @rahmiahsn on Instagram
Spend some quiet time collectively trying out the Singapore Nationwide Library. Don’t underestimate the place as many travellers rave about spending hours and hours within the library. Spending time along with your youngsters in a library may additionally encourage their studying habits and their love for books and data too
Handle: 100 Victoria St, Singapore 188064 Opening hours: 10am – 9pm every day Contact: +65 6332 3255 Website | Facebook | Instagram
6. Mint Museum of Toys
Credit score: @graciasamantha on Instagram
There isn’t any doubt that almost all youngsters love toys, why not make a journey down reminiscence lane with the younger ones on the Mint Museum of Toys. You’ll be blown away by their assortment of toys, and should you’re travelling along with your dad and mom, they simply may be too! You’ll see toys from Popeye, Felix the Cat, Mickey Mouse and lots extra which can be sorted in response to the years they have been well-liked so that you’ll get to see the adjustments in toys from the 1950s till now.
Handle: 26 Seah St, Singapore 188382 Opening hours: 9.30am – 6.30pm every day Contact: +65 6339 0660 Website | Facebook | Instagram
7. Mustafa Centre
For the price range shopper, store until you drop at Singapore’s hottest cut price mall – Mustafa centre! You received’t be disenchanted by their collection of material, garments, electronics, and lots of extra
Handle: 145 Syed Alwi Rd, Singapore 207704 Opening hours: 24 hours Contact: +65 6295 5855 Website
[P.S. Undecided what to get at Mustafa Centre? That is your one-stop guide to Singapore’s iconic Mustafa centre!]
8. Sri Veeramakaliamman Temple
Credit score: @marcoenriquez on Instagram
A singular South Indian temple in-built 1855 by Tamil labourers, this attraction is one in all Little India’s major spotlight, and it’s no shock why. The gorgeous temple is constructed at a peak that may be seen from a distance and flanked with vibrant statues of varied varieties. You don’t should spend a lot time right here however it’s nonetheless value a cease to take a look on the intricate carvings and vibrant colors.
Handle: 141 Serangoon Rd, Singapore 218042 Opening hours: 6am – 11am & 4pm – 9pm Contact: +65 6293 4634 Website | Facebook
[P.S. Searching for extra issues to do in Little India? Right here’s what you can see, do, and eat in Little India (under SGD20)!]
9. Chinatown
Credit score: @mandaonthemove on Instagram
Other than Bugis and Little India, Singapore additionally has its very personal Chinatown. Every of those small cities highlights Singapore as a novel multicultural nation that lives harmoniously collectively The place Bugis highlights Malay and Arabic affect, and Litlle India with it’s Southern Indian heritage, Chinatown is the place to see the Chinese language affect in Singapore. Discover the streets and discover loads of Chinese language-inspired designs and items.
Handle: Chinatown, Singapore
[P.S. Wish to discover extra of Chinatown? Right here’s a guide to Singapore’s Chinatown!]
10. Buddha Tooth Relic Temple and Museum
Credit score: @b_beautyiee on Instagram
Should you occur to be exploring the long-lasting Chinatown, make a pit cease on the Buddha Tooth Relic Temple and Museum. The temple is fantastically adorned in conventional Tang-style Chinese language structure, making it stand out among the many remainder of the buildings. The temple boasts an environment of tranquillity and peace, and it additionally has a quaint rooftop backyard too
Handle: 288 South Bridge Rd, Singapore 058840 Opening hours: 7am – 7pm every day Contact: +65 6220 0220 Website | Facebook
11. Digital Room: Digital Actuality Singapore
Credit score: @charmax101 on Instagram
What higher solution to immerse your self in a brand new expertise than to attempt a Digital Actuality recreation? Digital Actuality Singapore takes you thru totally different situations stuffed with creativeness and pleasure that everybody from younger until outdated will take pleasure in. Completely excellent so as to add to a household itinerary!
Handle: 211 New Bridge Rd, Degree B3 Fortunate Chinatown, Singapore 059432 Opening hours: 10am – 10pm Contact: +65 6966 8060 Website | Facebook | Instagram
12. Peranakan Homes
Credit score: @thewandererpostcard on Instagram
Should you’re staying close to Joo Kiat, head over to the Peranakan Homes for a unbelievable picture op for the household! The outdated Peranakan facade splashed with colors of the rainbow makes a very Instagrammable spot.
Handle: Singapore, 287 Joo Chiat Rd, Singapore 427540 Opening hours: 24 hours
13. Orchard Street
Credit score: @annisakurniasari on Instagram
You may’t go to Singapore with out visiting Orchard Street, the highway lined with malls is one in all Singapore’s iconic locations! Discover malls and malls of various varieties from Far East Plaza, ION, and Somerset 303. There may be loads to discover and they’re an effective way to beat the warmth too since they’re all air-conditioned. And should you do occur to be exploring the surface strolling space, look out for loads of sculpture and distinctive issues that make an ideal photo-stop!
Handle: Orchard Street, Singapore Opening hours: Might range between malls,  however most function from 10am – 10pm every day
14. Waka Waka
Credit score: @the_aisyahs on Instagram
One particularly for the younger ones! Allow them to have a blast on this safari-themed indoor play centre with castles, nets, trampolines, and an arts and craft part! The little safari is supposed for kids aged 9 months to 14 years outdated and you’ll be assured that your youngsters could have a blast exploring the ‘safari’
Handle: 407 Havelock Rd, #05-01, Singapore 169634 Opening hours: Weekday 10am – 7pm, Weekend 9.30am – 8.30pm Contact: +65 6738 7733 Website | Facebook | Instagram
15. BooksActually
Credit score: @juliettajameson on Instagram
There’s loads to discover within the hipster suburb of Tiong Bahru, however one place you completely should drop by is BookActually, an impartial bookstore that has books you received’t discover in most chain bookstores. Discover loads of books by native authors and even some classic knick-knacks in the back of the shop
Handle: 9 Yong Siak St, Singapore 168645 Opening hours: Sunday & Monday 9am – 6pm Contact: +65 6222 9195 Website | Facebook | Instagram
And there you’ve got it, 10 lodging in Singapore that received’t break the financial institution and its close by sights. It’s time to pack up the accomplice and the children and make your solution to the sunny Lion metropolis of Singapore
Tags: Singapore budget accommodation, Singapore budget hotel, Singapore family accommodation, Singapore family hotel,
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TAGS: AccommodationsAttractionsFamilyFriendlyGuidesMuslimNearbyRM114SingaporeTravelTravellers
source http://cheaprtravels.com/10-family-friendly-accommodations-in-singapore-with-attractions-nearby-from-rm114-travel-guides-for-muslim-travellers/
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vmsrose · 5 years
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"Oh, no dear, not Purvis Lodge! The attics there are dreadful!" -Mrs. Bennet in Pride and Prejudice
Purvis Lodge is a residence recommendation by Kitty Bennet for her sister, Lydia. A recommendation that was met with deep disapproval by her mother. While the attics here may be "dreadful", the gardens most certainly are not.  I've listed all needed content on https://vmsimscreations.blogspot.com/2019/05/1995-pride-prejudices-purvis-lodge.html
Special thanks to @felixandresims, @harrie-cc, and @thejim07 for the fabulous custom content. Couldn’t imagine my Sims world without you!
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aminalatif · 6 years
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Nirav Modi: PNB fraud: ED eyes Rs 4,000 crore foreign assets of Nirav Modi for attachment under PMLA
NEW DELHI: Widening its probe, the Enforcement Directorate (ED) has zeroed in on foreign assets worth about Rs 4,000 crore of absconding diamond jeweller Nirav Modi for quick attachment under the anti-money laundering law in connection with the alleged $2 billion PNB fraud case. Officials said the agency has got issued a number of judicial requests (Letters Rogatories), and with a few being in the pipeline, from a local court in Mumbai to be sent to countries like the US, UK, Switzerland, Hong Kong and Singapore for attachment of immovable properties likes houses and villas and bank accounts of Nirav Modi and his family.
The agency, they said, had deployed a special team of officers to find out these assets located in the foreign shores and after getting official inputs, it has now begun the action to attach them under the criminal provisions of the Prevention of Money Laundering Act (PMLA) soon, with help from foreign authorities.
The estimated value of these about two dozen assets is approximately Rs 4,000 crore, they said.
The central probe agency, in the past, has attached assets in Australia and the United States of America (USA) as part of its PMLA probe in other cases related to frauds.
The identified foreign assets are in the name of Nirav Modi, his family members and in some cases in the name of firms that the agency has called “bogus or dummy”.
It is understood that some showrooms of the diamond jeweller in these countries are under the ED radar which will soon face attachment action.
Nirav Modi has been absconding since the alleged bank fraud, by far the highest in the country in terms of value, came to light early this year and an Interpol arrest warrant was recently notified against him even as India is working to get him extradited from the United Kingdom, where he was last reported to have been based.
The agency has attached assets worth Rs 700 crore of Nirav Modi and his family in the country till now.
It has also filed a charge sheet against him alleging that he laundered and diverted over Rs 6,400 crore of bank funds abroad to dummy companies that were under his and his families’ control.
A total of 24 accused were listed in the charge sheet, filed under section 45 of the PMLA, including Nirav Modi, his father Deepak Modi, brother Neeshal Modi, sister Purvi Modi, brother-in-law Maiank Mehta and the designer jewellers’ firms–Ms Solar Exports, Stellar Diamonds and Diamonds R Us.
“These firms and Nirav Modi’s Firestar group of companies had fraudulently obtained Rs 6,498 crore through Letters of Undertaking (LoUs) issued by the Punjab National Bank, Brady House branch in Mumbai,” the central probe agency had said in a statement.
The funds so obtained, it said, by the three firms were “partly utilised for payment to various overseas companies and also for offsetting earlier LOUs”.
“It was revealed during investigation that the payments were made to 17 overseas entities in Hong Kong, Dubai and the USA since 2011 in the guise of export and import,” the agency said in its charge sheet.
The ED had registered an FIR, called the Enforcement Case Information Report (ECIR), in this instance on February 14.
The CBI had also filed two charge sheets in this case early this month, one against Nirav Modi and the other against his uncle who is absconding in the same case — Mehul Choksi.
Nirav Modi and others are being probed under various criminal laws after the fraud came to light this year following a complaint by the Punjab National Bank (PNB) that they allegedly cheated the nationalised bank to the tune of over Rs 13,000 crore, with the purported involvement of a few employees of the bank.
Both Nirav Modi and Choksi are said to have left the country before criminal cases were lodged against them.
Choksi is reported to have recently taken the citizenship of Antigua, a caribbean nation, and India has begun extradition proceedings against him too.
The post Nirav Modi: PNB fraud: ED eyes Rs 4,000 crore foreign assets of Nirav Modi for attachment under PMLA appeared first on Watch Online Pakistani Dramas.
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diginewspoint-blog · 6 years
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New Post has been published on https://diginewspoint.com/pnb-fraud-ed-to-seek-immediate-confiscation-of-nirav-modis-70-bn-assets/
PNB fraud: ED to seek immediate confiscation of Nirav Modi's 70-bn assets
The ED is set to move a special court in Mumbai to seek permission for “immediate confiscation” of about Rs 70 billion assets of designer diamond jeweller Nirav Modi under the recently promulgated Fugitive Economic Offenders Ordinance.
The agency, empowered by the Union government to enact the new power in the country, will seek an official declaration to categorise Nirav Modi as a “fugitive” based on its prosecution complaint (charge sheet) filed before a special court in Mumbai last week under the Prevention of Money Laundering Act (PMLA).
On May 24, the ED had filed its first charge sheet in the over USD 2 billion PNB fraud case involving diamantaire Nirav Modi and his associates stating that over Rs 64 billion of bank funds were allegedly laundered abroad to dummy companies by him and others.
A total of 24 accused have been listed in the charge sheet, filed under section 45 of the PMLA, including Nirav Modi, his father, brother Neeshal Modi, sister Purvi Modi, brother-in-law Mayank Mehta and the designer jewellers’ firms — Ms Solar Exports, Stellar Diamonds and Diamonds R Us.
The court is expected to take cognisance of the 12,000 page charge sheet tomorrow and the counsel for the agency will subsequently seek its permission to invoke the provisions of the Fugitive Economic Offenders Ordinance against Modi and immediately begin the procedure to confiscate all the assets “of and linked to” Modi in India and abroad, a senior official told PTI.
A court-issued non-bailable warrant is already pending against Modi and the ED has also moved the Interpol to get a global arrest warrant issued against him, sometime back.
The agency will initiate the same action against absconding liquor baron Vijay Mallya, against whom the Enforcement Directorate and the CBI had filed their respective charge sheets last year.
It is expected, the official said, that assets worth Rs 70 billion can be confiscated in the money laundering and the Punjab National Bank fraud corruption case against Nirav Modi, under the stringent fugitive offenders ordinance.
The central probe agency had recently begun the work to bring together the existing cases of high-value fugitives and bank loan defaulters for getting them notified under the new legislation.
As per the existing process of law under the PMLA, the ED could only confiscate the assets once the trial in a case finishes which usually takes a long time of many years.
The ordinance is aimed at deterring economic offenders from evading the process of law by remaining outside the jurisdiction of Indian courts.
The Modi government brought the ordinance last month as “there have been instances of economic offenders fleeing the jurisdiction of Indian courts, anticipating the commencement, or during the pendency, of criminal proceedings,” the government said.
The rationale behind the law, the government had said, was the absence of such offenders from Indian courts which hampers investigation and wastes court time and undermines the rule of law.
“The existing civil and criminal provisions in law are not entirely adequate to deal with the severity of the problem,” it had said.
The Fugitive Economic Offenders Bill, 2018 was introduced in the Lok Sabha on March 12 but couldnt be taken up due to logjam in Parliament over different issues.
With Parliament being adjourned sine die, an ordinance was proposed.
The Union Cabinet on April 21 approved the ordinance and the President gave his assent to promulgation of the same a day later.
The ordinance makes provisions for special courts under the Prevention of Money Laundering Act, 2002 to declare a person as a fugitive economic offender.
“A Fugitive Economic Offender is a person against whom an arrest warrant has been issued in respect of a scheduled offence and who has left India so as to avoid criminal prosecution, or being abroad, refuses to return to India to face criminal prosecution,” the government statement said.
However, only cases of frauds, cheque dishonour or loan default of over Rs 200 crore would come under this ordinance.
The ordinance provides for necessary constitutional safeguards in terms of providing hearing to the person through counsel, allowing him time to file a reply, serving notice of summons to him, whether in India or abroad and appeal before the high court.
The government had said the new law would help banks and other financial institutions to achieve higher recovery from financial defaults committed by fugitive economic offenders, improving the financial health of such institutions.
The ED would take the same action of notification under the fugitive offenders ordinance after filing a second charge sheet against Modi’s uncle and jeweller Mehul Choksi and his businesses, who are also accused in this case.
Nirav Modi, who is absconding and has not joined the ED probe in the case till now, and others are being probed under various criminal laws after the fraud came to light this year following a complaint by the Punjab National Bank that they allegedly cheated the nationalised bank to the tune of over Rs 13,000 crore, with the purported involvement of a few employees of the bank.
Both Nirav Modi and Choksi are said to have left the country before criminal cases were lodged against them.
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netmyname-blog · 6 years
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Mulholla Kendra NE
New Post has been published on https://nerret.com/netmyname/mulholla-kendra/mulholla-kendra-ne/
Mulholla Kendra NE
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