Nirav Modi Assets
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Probe Agency Attaches Fresh Assets Of Fugitive Nirav Modi Worth Rs 29.75 Crore
The Enforcement Directorate on Wednesday said it has attached fresh assets worth Rs 29.75 crore of fugitive diamond trader Nirav Modi under the anti-money laundering law.
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Book Review | The Dirty Dozen: The Story Of India's 12 Biggest Corporate Defaulters
N. Sundaresha Subramanian chronicles the travails of the IBC in each of the 'Big Twelve' cases in finding the resolution. In some instances, the journey becomes more important than the destination.
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SEBI Issues Rs 5.35 Crore Notice To Fugitive Mehul Choksi
Sebi on Thursday sent a notice to fugitive businessman Mehul Choksi asking him to pay Rs 5.35 crore in a case pertaining to fraudulent trading in the shares of Gitanjali Gems Ltd and warned of arrest and attachment of assets as well as bank accounts if he fails to make the payment within 15 days.
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Nirav Modi's Assets Worth Rs 250 Crore Seized By Enforcement Directorate
The Enforcement Directorate Friday said it has attached gems, jewellery and bank deposits worth Rs 253.62 crore of companies linked to fugitive diamond merchant Nirav Modi as part of a money laundering probe.
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Banks Recover Rs 13,100 Crore From Vijay Mallya, Nirav Modi, Mehul Choksi
Finance Minister Nirmala Sitharaman today said that banks have recovered Rs 13,109.17 crore from asset sale of fugitives like Vijay Mallya, Nirav Modi and Mehul Choksi.
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How Banks Recouped 40% Losses From Vijay Mallya, Nirav Modi, Mehul Choksi
Assets worth Rs 9,371 crore belonging to fugitive businessmen Vijay Mallya, Nirav Modi, Mehul Choksi have been transferred by the Enforcement Directorate to state-run banks that will help them recover losses on account of the fraud.
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Mehul Choksi, Company's Flat, Mercedes Benz Car Attached In PNB Case
The Enforcement Directorate has attached assets worth over Rs 14 crore belonging to Gitanjali Group and its promoter and jeweller Mehul Choksi, one of the main accused in the over Rs 13,000 crore Punjab National Bank (PNB) loan fraud case.
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Nirav Modi's Sister Shares Details On Assets Worth Rs 579 Crore
The sister of Nirav Modi -- the fugitive diamond merchant wanted in the Punjab National Bank fraud case -- and her husband, have turned approver against him. They have already received approval from a Mumbai court in the matter.
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Fresh Charge Sheet Filed Against Retired Official In PNB Scam
The CBI has filed a fresh charge sheet against Gokulnath Shetty, the Punjab National Bank Deputy Manager who allegedly helped Nirav Modi and Mehul Choksi perpetrate Rs 13000-crore fraud, and his wife for amassing disproportionate assets worth Rs 2.63 crore, officials said Friday.
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Nirav Modi's Assets Worth Rs 330 Crore, Including London Flat, Seized
Fraud-accused jeweller Nirav Modi's properties worth Rs 330 crore, including flats in Mumbai, London and UAE have been seized by the Enforcement Directorate under the Fugitive Economic Offenders Act. The probe agency had earlier seized properties worth Rs 2,348 crore of Nirav Modi.
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Nirav Modi's Asset Sale Fetches Rs 51 Crore For Enforcement Directorate
A Rolls Royce car, paintings of famous artists MF Hussain and Amrita Shergill, designer handbags and other luxury items belonging to fugitive diamond jeweller Nirav Modi garnered over Rs 51 crore in the second auction conducted on Thursday.
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Prized Assets That Nirav Modi, Vijay Mallya, Anil Ambani May Lose In Dues
Weeks after India's criminal enforcement bureau announced a second auction of the prized personal possessions of fugitive jeweler Nirav Modi including his favorite watch and his Rolls Royce Ghost, the United Kingdom High Court recently asked Anil Ambani to deposit $100 million of his personal wealth to partially pay back debt due to a trio of Chine...
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Probe Agency Seizes Nirav Modi's Assets Worth 255 Crore Rupees In Hong Kong
PNB fraud: Nirav Modi, his uncle Mehul Choksi and others are being probed under various criminal laws after the fraud came to light this year.
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Setback For Nirav Modi As Probe Agency Attaches Assets In Hong Kong
The Enforcement Directorate or ED said today that it has attached Nirav Modi's jewellery and valuables worth Rs 255 crore in Hong Kong in connection with the USD 2 billion alleged Punjab National Bank fraud.
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PNB Fraud: Nirav Modi, Mehul Choksi's Assets Worth 218 Crore Rupees Seized
The financial probe agency has till date attached properties worth Rs 4,488 crore in the PNB fraud case.
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Probe Agency Attaches Fresh Assets Of Fugitive Nirav Modi Worth Rs 29.75 Crore
The Enforcement Directorate on Wednesday said it has attached fresh assets worth Rs 29.75 crore of fugitive diamond trader Nirav Modi under the anti-money laundering law.
-
Book Review | The Dirty Dozen: The Story Of India's 12 Biggest Corporate Defaulters
N. Sundaresha Subramanian chronicles the travails of the IBC in each of the 'Big Twelve' cases in finding the resolution. In some instances, the journey becomes more important than the destination.
-
SEBI Issues Rs 5.35 Crore Notice To Fugitive Mehul Choksi
Sebi on Thursday sent a notice to fugitive businessman Mehul Choksi asking him to pay Rs 5.35 crore in a case pertaining to fraudulent trading in the shares of Gitanjali Gems Ltd and warned of arrest and attachment of assets as well as bank accounts if he fails to make the payment within 15 days.
-
Nirav Modi's Assets Worth Rs 250 Crore Seized By Enforcement Directorate
The Enforcement Directorate Friday said it has attached gems, jewellery and bank deposits worth Rs 253.62 crore of companies linked to fugitive diamond merchant Nirav Modi as part of a money laundering probe.
-
Banks Recover Rs 13,100 Crore From Vijay Mallya, Nirav Modi, Mehul Choksi
Finance Minister Nirmala Sitharaman today said that banks have recovered Rs 13,109.17 crore from asset sale of fugitives like Vijay Mallya, Nirav Modi and Mehul Choksi.
-
How Banks Recouped 40% Losses From Vijay Mallya, Nirav Modi, Mehul Choksi
Assets worth Rs 9,371 crore belonging to fugitive businessmen Vijay Mallya, Nirav Modi, Mehul Choksi have been transferred by the Enforcement Directorate to state-run banks that will help them recover losses on account of the fraud.
-
Mehul Choksi, Company's Flat, Mercedes Benz Car Attached In PNB Case
The Enforcement Directorate has attached assets worth over Rs 14 crore belonging to Gitanjali Group and its promoter and jeweller Mehul Choksi, one of the main accused in the over Rs 13,000 crore Punjab National Bank (PNB) loan fraud case.
-
Nirav Modi's Sister Shares Details On Assets Worth Rs 579 Crore
The sister of Nirav Modi -- the fugitive diamond merchant wanted in the Punjab National Bank fraud case -- and her husband, have turned approver against him. They have already received approval from a Mumbai court in the matter.
-
Fresh Charge Sheet Filed Against Retired Official In PNB Scam
The CBI has filed a fresh charge sheet against Gokulnath Shetty, the Punjab National Bank Deputy Manager who allegedly helped Nirav Modi and Mehul Choksi perpetrate Rs 13000-crore fraud, and his wife for amassing disproportionate assets worth Rs 2.63 crore, officials said Friday.
-
Nirav Modi's Assets Worth Rs 330 Crore, Including London Flat, Seized
Fraud-accused jeweller Nirav Modi's properties worth Rs 330 crore, including flats in Mumbai, London and UAE have been seized by the Enforcement Directorate under the Fugitive Economic Offenders Act. The probe agency had earlier seized properties worth Rs 2,348 crore of Nirav Modi.
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Nirav Modi's Asset Sale Fetches Rs 51 Crore For Enforcement Directorate
A Rolls Royce car, paintings of famous artists MF Hussain and Amrita Shergill, designer handbags and other luxury items belonging to fugitive diamond jeweller Nirav Modi garnered over Rs 51 crore in the second auction conducted on Thursday.
-
Prized Assets That Nirav Modi, Vijay Mallya, Anil Ambani May Lose In Dues
Weeks after India's criminal enforcement bureau announced a second auction of the prized personal possessions of fugitive jeweler Nirav Modi including his favorite watch and his Rolls Royce Ghost, the United Kingdom High Court recently asked Anil Ambani to deposit $100 million of his personal wealth to partially pay back debt due to a trio of Chine...
-
Probe Agency Seizes Nirav Modi's Assets Worth 255 Crore Rupees In Hong Kong
PNB fraud: Nirav Modi, his uncle Mehul Choksi and others are being probed under various criminal laws after the fraud came to light this year.
-
Setback For Nirav Modi As Probe Agency Attaches Assets In Hong Kong
The Enforcement Directorate or ED said today that it has attached Nirav Modi's jewellery and valuables worth Rs 255 crore in Hong Kong in connection with the USD 2 billion alleged Punjab National Bank fraud.
-
PNB Fraud: Nirav Modi, Mehul Choksi's Assets Worth 218 Crore Rupees Seized
The financial probe agency has till date attached properties worth Rs 4,488 crore in the PNB fraud case.
