PNB fraud: ED attaches Rs 637 crore assets of Nirav Modi, family in 5 countries
New Delhi | Initiating a fresh round of action, the Enforcement Directorate on Monday said it has attached assets worth Rs 637 crore of absconding jeweller...
Tag : Interpol Red Corner Notice
CBI moves extradition request against Nirav Modi’s brother Nishal
New Delhi | The CBI has moved an extradition request to bring back Nishal Modi, the brother of fugitive billionaire Nirav Modi who is accused in...