Nirav Modi London Flat
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UK Court Allows Sale Of Nirav Modi's Luxury London Apartment
- Wednesday March 27, 2024
- Indians Abroad | Press Trust of India
A luxury apartment in London used by Nirav Modi and held in a trust can be sold for a value not less than GBP 5.25 million after a high court ruling in London on Wednesday.
- www.ndtv.com
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Nirav Modi's Assets Worth Rs 330 Crore, Including London Flat, Seized
- Wednesday July 8, 2020
- India News | Reported by Arvind Gunasekar, Edited by Stela Dey
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.
- www.ndtv.com
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Nirav Modi Stayed In Flat Above London Jewellery Store: Report
- Sunday June 24, 2018
- India News | Press Trust of India
Indian billionaire Nirav Modi was living in a flat just above his jewellery store in the posh Mayfair area of London while he was being hunted in India for an alleged money laundering case linked to over $2 billion, according to a media report.
- www.ndtv.com
-
UK Court Allows Sale Of Nirav Modi's Luxury London Apartment
- Wednesday March 27, 2024
- Indians Abroad | Press Trust of India
A luxury apartment in London used by Nirav Modi and held in a trust can be sold for a value not less than GBP 5.25 million after a high court ruling in London on Wednesday.
- www.ndtv.com
-
Nirav Modi's Assets Worth Rs 330 Crore, Including London Flat, Seized
- Wednesday July 8, 2020
- India News | Reported by Arvind Gunasekar, Edited by Stela Dey
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.
- www.ndtv.com
-
Nirav Modi Stayed In Flat Above London Jewellery Store: Report
- Sunday June 24, 2018
- India News | Press Trust of India
Indian billionaire Nirav Modi was living in a flat just above his jewellery store in the posh Mayfair area of London while he was being hunted in India for an alleged money laundering case linked to over $2 billion, according to a media report.
- www.ndtv.com