ED moves court to sell Nirav Modi’s art collection, other valuables
Mumbai: The Enforcement Directorate (ED) filed an application before a special court here Thursday, seeking permission to sell the paintings ...
Read moreMumbai: The Enforcement Directorate (ED) filed an application before a special court here Thursday, seeking permission to sell the paintings ...
Read moreMumbai: The Central Bureau of Investigation (CBI) sought Wednesday permission of a court here to attach the properties of fugitive ...
Read moreNew Delhi: The story of the fugitive diamantaire Nirav Modi will fill the pages of an upcoming book, “Flawed: The ...
Read moreLondon: Fugitive diamond merchant Nirav Modi, wanted in India in connection with the nearly USD two billion Punjab National Bank ...
Read moreLondon: Fugitive diamantaire Nirav Modi, wanted in India in connection with the nearly USD two billion Punjab National Bank (PNB) ...
Read moreNew Delhi: The BJP Wednesday accused former Union Minister P Chidambaram of behaving like fugitive businessmen Vijay Mallya and Nirav ...
Read moreMumbai: Celebrity jeweler Nirav Modi has been accused of Rs. 11,400 crore fraud from Punjab National Bank (PNB). Nirav Modi ...
Read morePune/Mumbai: A major relief comes for public sector Punjab National Bank (PNB), as Debt Recovery Tribunal (DRT), Pune, on Saturday, ...
Read morePune/Mumbai: Giving relief to the Punjab National Bank, the Debt Recovery Tribunal (DRT), Pune has ordered absconding diamantaire and his ...
Read moreNew Delhi: The Singapore High Court has ordered freezing of bank deposits worth Rs 44.41 crore, kept in that ...
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