Nirav Modi’s wealth worth Rs 637cr seized
New Delhi: Fugitive jeweler Nirav Modi’s wealth and properties worth Rs 637 crore in India and abroad have been seized, ...
Read moreNew Delhi: Fugitive jeweler Nirav Modi’s wealth and properties worth Rs 637 crore in India and abroad have been seized, ...
Read moreNew Delhi: The Enforcement Directorate moved Monday a Delhi court seeking to cancel the interim relief from arrest granted to ...
Read moreNew Delhi: The Enforcement Directorate Wednesday said it has attached assets worth Rs 26.65 crore of journalist Upendra Rai in ...
Read moreMumbai: A PMLA court here summoned Thursday diamond jeweller Nirav Modi and his uncle Mehul Choksi to appear before it ...
Read moreNew Delhi: Fugitive diamantaire Mehul Choksi has moved to Antigua from the US and taken the passport of the Caribbean ...
Read moreNew Delhi: The Enforcement Directorate (ED) has carried out searches at 16 premises of alleged hawala operators in Delhi and ...
Read moreNew Delhi: Senior Congress leader P Chidambaram Wednesday accused the Enforcement Directorate (ED) of carrying out a witch-hunt against him ...
Read moreNew Delhi: Interpol has issued a Red Corner Notice against absconding billionaire jeweller Nirav Modi who is facing probe in a ...
Read moreBhubaneswar: Champua MLA Sanatan Mahakud has been grilled by Enforcement Directorate (ED) for about seven hours in connection with the ...
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