Nirav Modi Fresh Assets Attached
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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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PNB Fraud: Enforcement Directorate Attaches Rs 170 Crore Assets Of Nirav Modi
The Enforcement Directorate took fresh action against Nirav Modi and attached assets worth Rs 170 crore of the absconding diamantaire in connection with its money laundering probe in the over USD 2 billion PNB fraud case, officials said today.
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Rs 523 Crore In Nirav Modi Assets, Including Luxury Penthouse, Seized
The Enforcement Directorate (ED) today attached 21 properties, including a penthouse and a farmhouse, of Nirav Modi and his group worth over Rs 523 crore in fresh action against the celebrity jeweller in the alleged Rs 11,400 crore fraud in the PNB.
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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.
-
PNB Fraud: Enforcement Directorate Attaches Rs 170 Crore Assets Of Nirav Modi
The Enforcement Directorate took fresh action against Nirav Modi and attached assets worth Rs 170 crore of the absconding diamantaire in connection with its money laundering probe in the over USD 2 billion PNB fraud case, officials said today.
-
Rs 523 Crore In Nirav Modi Assets, Including Luxury Penthouse, Seized
The Enforcement Directorate (ED) today attached 21 properties, including a penthouse and a farmhouse, of Nirav Modi and his group worth over Rs 523 crore in fresh action against the celebrity jeweller in the alleged Rs 11,400 crore fraud in the PNB.
