PNB fraud: ED attaches Rs 255-crore assets of Nirav Modi in Hong Kong
New Delhi | The Enforcement Directorate (ED) on Thursday said it has attached valuables and jewellery worth Rs 255 crore in Hong Kong of diamond jeweller...
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Prime Minister’s Office was aware of Nirav Modi’s fraud: Congress
New Delhi | The Congress Party on Tuesday alleged that the Prime Minister Office (PMO) was aware of the was aware of the Nirav Modi’s fraud...
ED swiftly moves to seize properties of businessmen Vijay Mallya and Nirav Modi
The Enforcement Directorate (ED) is all set to hand over assets of fugitive businessmen Nirav Modi and Vijay Mallya to state-owned construction company National Buildings Construction Corporation (NBCC), which will...