Nirav Modi Properties
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PNB Scam: Bank Seeks Release Of Nirav Modi's Property To Recover Dues
The Punjab National Bank (PNB) on Wednesday moved an application before a special court here seeking restoration of the Rs 71 crore worth property owned by fugitive diamond merchant Nirav Modi, who is accused of duping the bank.
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Court Issues Show Cause Notice To Nirav Modi In PNB Scam
A special court in Mumbai has issued a public notice to Nirav Modi, wanted in India for alleged fraud and money laundering in the PNB scam case, asking why his properties should not be confiscated under the Fugitive Economic Offenders (FEO) Act.
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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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Mehul Choksi's Dubai Properties, Mercedes Car, Worth 24 Crores Seized
The Enforcement Directorate (ED) in a statement today said it attached properties worth Rs 24 crore belonging to diamond trader Mehul Choksi.
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Probe Agency Attaches Nirav Modi's Properties Worth Rs 147 Crore
The Enforcement Directorate Tuesday attached properties worth Rs 147.72 crore of fugitive diamantaire Nirav Modi and his companies, officials said.
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Nirav Modi's 11 Properties In Dubai, Worth Rs 56 Crore, Seized By Enforcement Directorate
The Enforcement Directorate has attached 11 properties worth over Rs 56 crore of fugitive diamond jeweller Nirav Modi in Dubai in connection with its money-laundering probe in the USD 2-billion Punjab National Bank (PNB) fraud case.
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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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Tribunal Orders Nirav Modi From Disposing Immovable Properties
The appellate tribunal against money laundering yesterday directed fugitive diamantaire Nirav Modi and others, accused of siphoning of Rs 6498.20 crore from PNB and UBI consortium, not to dispose or create third party interest in their 21 immovable properties.
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PNB Fraud: Enforcement Directorate Attaches Nirav Modi's Properties Worth 637 Crore Rupees
The assets have been attached as part of five separate orders issued by the central probe agency under the PMLA, Enforcement Directorate said.
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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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Gujarat Firm Heads Left India Before Case Filed In Rs 5,000 Crore Fraud
The properties of two Gujarat-based businessmen worth Rs 4,703 crore have been seized by the Enforcement Directorate after the two men allegedly defrauded half a dozen banks of Rs 5,700 crore. Chetan Sandesara and his brother Nitin of Sterling Biotech, who have been named as the main accused, left the country long before investigators came to know ...
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Mehul Choksi Speaks From Antigua Hideout: "Properties Seized Illegally"
Mehul Choksi, wanted in a Rs 13,000 crore bank fraud, has spoken on camera for the first time from Antigua, where he has been living amid efforts in India to bring him back. "All allegations against me are false and baseless," said the fugitive businessman, in an elaborate defence.
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Fugitive Economic Offenders Ordinance Comes Into Force: 5 Things You Should Know
Scheduled offences worth Rs 100 crore or more will come under the purview of the Fugitive Economic Offenders Ordinance
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President Gives Nod To Fugitive Economic Offenders Ordinance 2018
President Ram Nath Kovind last night gave nod Fugitive Economic Offenders Ordinance that will allow the government to confiscate properties and assets of loan defaulters who flee the country.
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Nirav Modi's Rs 10 Crore Diamond Ring Forfeited By ED, PNB Fraud Accused's Rs 36 Crore Jewellery Seized
The items seized included Rs 10-crore diamond ring, antique jewellery worth Rs 15 crore, high-end watches valued at Rs 1.40 crore
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PNB Scam: Bank Seeks Release Of Nirav Modi's Property To Recover Dues
The Punjab National Bank (PNB) on Wednesday moved an application before a special court here seeking restoration of the Rs 71 crore worth property owned by fugitive diamond merchant Nirav Modi, who is accused of duping the bank.
-
Court Issues Show Cause Notice To Nirav Modi In PNB Scam
A special court in Mumbai has issued a public notice to Nirav Modi, wanted in India for alleged fraud and money laundering in the PNB scam case, asking why his properties should not be confiscated under the Fugitive Economic Offenders (FEO) Act.
-
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.
-
Mehul Choksi's Dubai Properties, Mercedes Car, Worth 24 Crores Seized
The Enforcement Directorate (ED) in a statement today said it attached properties worth Rs 24 crore belonging to diamond trader Mehul Choksi.
-
Probe Agency Attaches Nirav Modi's Properties Worth Rs 147 Crore
The Enforcement Directorate Tuesday attached properties worth Rs 147.72 crore of fugitive diamantaire Nirav Modi and his companies, officials said.
-
Nirav Modi's 11 Properties In Dubai, Worth Rs 56 Crore, Seized By Enforcement Directorate
The Enforcement Directorate has attached 11 properties worth over Rs 56 crore of fugitive diamond jeweller Nirav Modi in Dubai in connection with its money-laundering probe in the USD 2-billion Punjab National Bank (PNB) fraud case.
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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.
-
Tribunal Orders Nirav Modi From Disposing Immovable Properties
The appellate tribunal against money laundering yesterday directed fugitive diamantaire Nirav Modi and others, accused of siphoning of Rs 6498.20 crore from PNB and UBI consortium, not to dispose or create third party interest in their 21 immovable properties.
-
PNB Fraud: Enforcement Directorate Attaches Nirav Modi's Properties Worth 637 Crore Rupees
The assets have been attached as part of five separate orders issued by the central probe agency under the PMLA, Enforcement Directorate said.
-
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.
-
Gujarat Firm Heads Left India Before Case Filed In Rs 5,000 Crore Fraud
The properties of two Gujarat-based businessmen worth Rs 4,703 crore have been seized by the Enforcement Directorate after the two men allegedly defrauded half a dozen banks of Rs 5,700 crore. Chetan Sandesara and his brother Nitin of Sterling Biotech, who have been named as the main accused, left the country long before investigators came to know ...
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Mehul Choksi Speaks From Antigua Hideout: "Properties Seized Illegally"
Mehul Choksi, wanted in a Rs 13,000 crore bank fraud, has spoken on camera for the first time from Antigua, where he has been living amid efforts in India to bring him back. "All allegations against me are false and baseless," said the fugitive businessman, in an elaborate defence.
-
Fugitive Economic Offenders Ordinance Comes Into Force: 5 Things You Should Know
Scheduled offences worth Rs 100 crore or more will come under the purview of the Fugitive Economic Offenders Ordinance
-
President Gives Nod To Fugitive Economic Offenders Ordinance 2018
President Ram Nath Kovind last night gave nod Fugitive Economic Offenders Ordinance that will allow the government to confiscate properties and assets of loan defaulters who flee the country.
-
Nirav Modi's Rs 10 Crore Diamond Ring Forfeited By ED, PNB Fraud Accused's Rs 36 Crore Jewellery Seized
The items seized included Rs 10-crore diamond ring, antique jewellery worth Rs 15 crore, high-end watches valued at Rs 1.40 crore
