Nirav Modi New York Apartments
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A Look At Nirav Modi's Luxe New York Home "Bought With Stolen PNB Funds"
Declaring a massive haul of Rs 637 crores seized from fugitive jeweler Nirav Modi, the Enforcement Directorate said his swish apartments in New York and London were bought with "stolen fund from PNB".
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Nirav Modi's Diamonds, New York, London Homes Worth Rs 637 Crore Seized
Fugitive jeweler Nirav Modi's wealth and properties worth Rs 637 crore in India and abroad have been seized, the Enforcement Directorate said today. High-priced jewellery, luxe apartments and bank accounts stowing hundreds of crores have been taken over by investigators, in India and four other countries including UK and New York.
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Nirav Modi Case Updates: Celebrity Jeweller In New York As Authorities Race To Bring Him To India
Celebrity jeweller Nirav Modi, who has been accused by Punjab National Bank (PNB) of swindling the second-biggest state-run bank of over Rs 11,000 crore, is wanted by Indian authorities. Last month, Mr Modi was raided over charges that he and his associates swindled Rs 280 crore from PNB. In a new complaint this week, PNB pegged the scam at much mo...
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Nirav Modi, Linked To $1.6 Billion Fraud, Staying In This New York Hotel
Billionaire diamond merchant Nirav Modi, who is being investigated in connection with a Rs 11,300 crore Punjab National Bank scam, has been traced to an apartment in New York's Manhattan. Sources have told NDTV that Mr Modi is staying in a luxurious suite at JW Marriott's Essex House, a short walk away from his Madison Avenue jewellery retail store...
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A Look At Nirav Modi's Luxe New York Home "Bought With Stolen PNB Funds"
Declaring a massive haul of Rs 637 crores seized from fugitive jeweler Nirav Modi, the Enforcement Directorate said his swish apartments in New York and London were bought with "stolen fund from PNB".
-
Nirav Modi's Diamonds, New York, London Homes Worth Rs 637 Crore Seized
Fugitive jeweler Nirav Modi's wealth and properties worth Rs 637 crore in India and abroad have been seized, the Enforcement Directorate said today. High-priced jewellery, luxe apartments and bank accounts stowing hundreds of crores have been taken over by investigators, in India and four other countries including UK and New York.
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Nirav Modi Case Updates: Celebrity Jeweller In New York As Authorities Race To Bring Him To India
Celebrity jeweller Nirav Modi, who has been accused by Punjab National Bank (PNB) of swindling the second-biggest state-run bank of over Rs 11,000 crore, is wanted by Indian authorities. Last month, Mr Modi was raided over charges that he and his associates swindled Rs 280 crore from PNB. In a new complaint this week, PNB pegged the scam at much mo...
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Nirav Modi, Linked To $1.6 Billion Fraud, Staying In This New York Hotel
Billionaire diamond merchant Nirav Modi, who is being investigated in connection with a Rs 11,300 crore Punjab National Bank scam, has been traced to an apartment in New York's Manhattan. Sources have told NDTV that Mr Modi is staying in a luxurious suite at JW Marriott's Essex House, a short walk away from his Madison Avenue jewellery retail store...
