ED to confiscate Nirav Modi’s assets worth Rs 329 crore
New Delhi: The Enforcement Directorate (ED) said Wednesday it has confiscated assets worth Rs 329.66 crore of diamond merchant Nirav ...
Read moreNew Delhi: The Enforcement Directorate (ED) said Wednesday it has confiscated assets worth Rs 329.66 crore of diamond merchant Nirav ...
Read moreLondon: Fugitive diamond merchant Nirav Modi, fighting extradition to India on charges over the nearly USD 2 billion Punjab National ...
Read moreNew Delhi: The Enforcement Directorate (ED) Wednesday brought back over 2,300 kg of polished diamonds and pearls worth Rs 1,350 ...
Read moreMumbai: A special court here Monday allowed confiscation of assets owned by diamantaire Nirav Modi, a key accused in the ...
Read moreLondon: The UK court hearing the extradition case of fugitive diamond merchant Nirav Modi, wanted in India on charges of ...
Read moreNew Delhi: The BJP accused Thursday the Congress of trying ‘its best to save’ fugitive businessman Nirav Modi. The saffron ...
Read moreLondon: The Indian government Wednesday submitted further documents as “corroboratory evidence” in its case of fraud and money laundering against ...
Read moreLondon: Fugitive diamond merchant Nirav Modi, fighting extradition to India on charges over the nearly USD 2 billion PNB fraud ...
Read moreNew Delhi: Former finance minister P. Chidambaram has asked the government why the loans of fugitives like Nirav Modi and ...
Read moreNew Delhi: Former Congress president Rahul Gandhi has alleged that the government hid the names of top 50 wilful defaulters ...
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