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ED attaches fresh assets of Nirav Modi
Modi was declared a fugitive economic offender by a Mumbai PMLA court in December 2019. He was arrested the same year in London
By Newsmeter Network Published on 11 Sep 2024 1:43 PM GMT
ED attaches Rs 8441 Cr worth assets of Vijay Mallya, Nirav Modi, Mehul Choksi
As of date, out of total attached/ seized assets of Rs. 18,170.02 crore under provisions of PMLA, the assets worth Rs 329.67 crore have been...
By Newsmeter Network Published on 23 Jun 2021 6:51 AM GMT
Nirav Modi parked assets worth Rs 579 crore in the name of his sister,BIL
Hyderabad: An extensive investigation into the bank fraud committed by fugitive diamontaire Nirav Modi revealed that, he parked assets worth Rs 579...
By Newsmeter Network Published on 7 Jan 2021 1:15 PM GMT
