PNB fraud: ED attaches Rs 637 cr assets of Nirav Modi, family in 5 countries
Janjivan Bureau / New Delhi : Initiating a fresh round of action, the Enforcement Directorate on Monday said it has ...
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Tag: nirav modi
Nirav Modi in UK; CBI seeks extradition
Janjivan Bureau / New Delhi : Fugitive diamond jeweller Nirav Modi, wanted in the Rs 13,500 crore Punjab National Bank ...
PNB fraud: ED attaches Properties 523cr of Nirav Modi group
Janjivan Bureau / Mumbai/New Delhi : The Enforcement Directorate (ED) on Saturday attached 21 properties, including a penthouse and a ...
PNB fraud: ED seizes Rs 94cr assets, luxury cars of Nirav Modi, Choksi
Janjivan Bureau / Mumbai/New Delhi : The ED on Thursday said it has frozen mutual funds and shares worth Rs ...
PNB scam: MEA says Passports of Nirav Modi and Mehul Choksi suspended
Janjivan Bureau / New Delhi: The external affairs ministry on Friday suspended with immediate effect the passports of diamantaire Nirav ...
The side effect of PNB scam
Amlendu Bhushan Khan Indian-born diamond jewellery designer Nirav Modi is the founder of the $2.3 billion Firestar Diamond and was ...
War between Congress and BJP on ”CHOTA MODI”
Janjivan Bureau / New Delhi : BJP takes strong objection to the Congress describing Nirav Modi as “chhota Modi”. It ...
