Home Tags Nirav Modi

Tag: Nirav Modi

ED attaches Nirav Modi, Choksi's assets worth Rs 218 crore

ED attaches Nirav Modi, Choksi’s assets worth Rs 218 crore

New Delhi: The Enforcement Directorate on Wednesday said it has attached assets in India and abroad worth Rs 218 crore belonging to fugitive diamond merchants...
ED attaches Nirav Modi's foreign assets worth Rs 637 cr

ED attaches Nirav Modi’s foreign assets worth Rs 637 cr

New Delhi: The Enforcement Directorate (ED) said on Monday it has attached foreign properties of fugitive diamond jeweller Nirav Modi worth Rs 637 crore in...
Rahul accuses Gujarat officer for helping Mallya escape

Rahul accuses Gujarat officer for helping Mallya escape

New Delhi: Congress President Rahul Gandhi on Saturday accused former CBI Joint Director A.K.Sharma, who is also a former Gujarat IPS officer, of helping fugitive...
PNB fraud: Interpol issues red corner notice against Nirav's sister

PNB fraud: Interpol issues red corner notice against Nirav’s sister

New Delhi: Interpol has issued a red corner notice (RCN) against Purvi Deepak Modi, sister of fugitive diamantaire Nirav Modi who is wanted in the...
PNB Fraud: Nirav Modi in UK, CBI seeks extradition

PNB Fraud: Nirav Modi in UK, CBI seeks extradition

New Delhi: Fugitive diamond jeweller Nirav Modi, wanted in the Rs 13,500 crore Punjab National Bank (PNB) fraud, is in the United Kingdom, the Interpol...
Red corner notice issued against Nirav Modi

Red corner notice issued against Nirav Modi

New Delhi: Interpol has issued a red corner notice (RCN) against fugitive diamond jeweller Nirav Modi after the CBI requested this in connection with the...
ED soon to seek fugitive Nirav Modi's extradition

ED soon to seek fugitive Nirav Modi’s extradition

New Delhi: The Enforcement Directorate (ED) will soon be writing to the Ministry of External Affairs (MEA) for the extradition of diamond jeweller Nirav Modi,...

Enforcement Directorate seeks ‘red corner notice’ against Nirav Modi

New Delhi: The Enforcement Directorate (ED) has requested the Interpol to issue Red Corner Notice (RCN) against absconding diamentiare Nirav Modi in connection with its...

Trending news