ED Attaches Fresh Assets Of Nirav Modi Worth ₹ 29.75 Crore
ED has been probing the 53-year-old in the alleged USD 2 billion fraud against the Punjab National Bank for over five years now and has...
Tag : Nirav Modi
London High Court Approves Sale Of Nirav Modi’s London Flat
A London High Court ruling permits the sale of Nirav Modi’s luxury flat for no less than £5.25 million. Presided over by Master James Brightwell,...
Headlines: Congress Puts Up Poster Backing Rahul Gandhi Ahead Of Verdict In Defamation Case
by Aleesha Sam
The Congress on Thursday put up posters backing Rahul Gandhi ahead of the defamation case in Gujarat’s Surat for his “why all the thieves have...
Editorial with Sujit Nair: What is China Thinking???
by Sujit Nair
As the Covid-19 cases rise exponentially in China after the end of Zero Covid policy in China, the world has gone on Alert mode once...
“That is only remedy left…”: Legal expert on Nirav Modi’s plea to appeal against extradition
by ANI
New Delhi: The only remedy left for fugitive diamond businessman Nirav Modi to prevent his extradition to India is to seek permission to appeal against...
Headlines: Nirav Modi A Step Closer To Extradition, Loses Appeal In UK Court
by Aleesha Sam
Nirav Modi, the diamond businessman from Gujarat who fled India after allegedly cheating a government bank of over ₹ 11,000 crore, is a step closer...
Watch: Give ED In My Hands For 48 Hours, Third Modi will Be Found In Antigua Says Congress’s Supriya Shrinate
by Shashank
The Congress leader said, “Forget the opposition, if ED is given in my hands for 48 hours, third Modi will be found in Antigua, Ms....
Featured ED Seizes Rs.250 Crores Assets of Fugitive Diamantaire Nirav Modi
The ED attached movable properties worth Rs 253.62 crore of fugitive diamantaire Nirav Modi group of companies in Hong Kong. Mumbai: The fugitive diamantaire Nirav...
Mumbai: Nearly 80 Money Laundering Cases Filed By ED, Trials Yet To Start
Court record show that from 2008 to 2022, nearly 80 cases have been filed under PMLA. only thee cases have been concluded. in these cases...
Banks Recover 13,100 Crores From Fraudsters Mallya, Nirav, Mehul
Speaking on the banks' recovery from wilful defaulters, Nirmala Sitharaman said a total of ₹ 13,109.17 crores has been recovered from the asset sales of...