Indian diamond billionaire Nirav Modi tracked down to swanky London apartment: report
London | Fugitive billionaire diamantaire Nirav Modi, accused in the USD 2 billion PNB fraud case, is living openly in a swanky 8-million pound apartment in...
Tag : Nirav Modi
Indian diamond billionaire Nirav Modi tracked down to swanky London apartment: report
London | Fugitive billionaire diamantaire Nirav Modi, accused in the USD 2 billion PNB fraud case, is living openly in a swanky 8-million pound apartment in...
ED attaches properties worth Rs.147 crores belonging to Nirav Modi
New Delhi | The Enforcement Directorate on Tuesday attached properties worth Rs 147.72 crore of fugitive diamantaire Nirav Modi and his companies, officials said. The attached...
PNB scam accused Mehul Choksi gives up his Indian passport
New Delhi | Fugitive jeweller Mehul Choksi who is allegedly involved in a scam worth of Rs. 13000 crores around the Punjab National Bank, who left...
Interpol issues Red Corner Notice against Mehul Choksi
New Delhi | The Interpol on Thursday issued a Red corner notice against fugitive absconder and co-accused in the 3,000 crores Punjab National Bank financial...
DRT sends notice to Nirav Modi and family to recover 7,000 crores
New Delhi | Absconding Diamond Businessman Nirav Modi was today served a notice by the Debt Recovery Tribunal (DRT) to recover Rs 70,000 crores in dues. The...
PM hopes India’s effort to deny economic offenders safe havens abroad will show results
New Delhi | Prime Minister Narendra Modi on Friday expressed the hope that India’s efforts to ensure that economic offenders who flee the country do not...
Nirav Modi refuses to surrender, cites threat to life
In a mail written to ED, Nirav Modi said that he fears for his life and there might be a danger to his life if...
Rs 8,100-cr bank loan fraud: ED moves court against Sterling Biotech group promoters
by News Desk
New Delhi, Oct 26 (PTI) The Enforcement Directorate Friday moved a special court here to get the owners of Gujarat-based Sterling Biotech group, charged in an...
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...