Niira Radia

NIIRA RADIA NEWS

Niira Radia, seven others booked for alleged 'negligence' in treating Covid patient

April 24, 2022 8:23 pm

The FIR was registered after Bhagwati Verma, a resident of Krishnanagar area, accused the Neyati Medicity hospital management of negligence in the treatment of her husband and not following Covid guidelines.

EOW questions Niira Radia in Rs 300-cr fraud case

October 31, 2021 7:55 am

A spokesperson for Nayati Healthcare had denied the allegations against Niira Radia, saying the FIR is “baseless” and allegations of misappropriation were being looked into by the company board.

Bank loan embezzlement case: Police give Niira Radia 3 days to join probe

October 20, 2021 2:28 am

This came days after two directors of Nayati Healthcare, Yateesh Wahaal and Sarish Kumar Narula, were arrested along with another person, identified as Rahul Singh, in connection with the case.

Niira Radia set up a dozen firms, asked Trident Trust to not contact her directly

October 06, 2021 7:52 pm

Radia, whose name earlier figured in both The Panama Papers and The Paradise Papers, once again figures in the Pandora Papers with about a dozen offshore firms and a more detailed account of transactions executed by these firms including the purchase of a $251,500 watch in Dubai through one of her BVI companies.

Panama Papers: Mossack Fonseca set up firm linked to Niira Radia

September 09, 2020 5:00 pm

An investigation of these papers shows the existence of one offshore entity owned by Radia, an International Business Company (IBC) registered in the British Virgin Islands (BVI) by Mossack Fonseka in 1994 named Crownmart International Group Limited.

Jet-Etihad Airways deal: SC seeks Centre reply on Swamy's plea

August 27, 2014 12:04 am

Subramanian Swamy had also sought a CBI probe against the government officials.

‘Negative’ CBI report on 2G, Radia ‘link’ behind govt rejection of Subramaniam’s elevation to SC

June 19, 2014 9:49 pm

The report, which sources in the CBI described as a 'categorical opinion', was sent to the Law Ministry last week.

Radia tapes: Supreme Court to first hear issue of right to privacy

April 29, 2014 2:20 pm

The bench said that it will hear from August 26-28 the issue of privacy.

Radia company seeks Pilot intervention in SFIO probe

February 24, 2014 2:27 am

A Vaishnavi spokesperson confirmed that the letter has been written to the Minister.

Chief priest of Badrinath held for molestation bid

February 05, 2014 3:59 am

The priest’s cousin, who was staying with him, was also arrested for allegedly conniving in the incident which was reported around 8.30 pm Monday.

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