Tag: Nirav Modi
ED attached properties worth Rs 33,862.20 crore in major...
In major cases of corporate fraud, including the Sterling Biotech case, frauds committed...
'Long fight that we have won': CBI on Nirav Modi's extradition
The Central Bureau of Investigation (CBI) on Wednesday hailed the verdict of UK...
Nirav Modi loses appeal in UK High Court, may be extradited...
Fugitive diamond merchant Nirav Modi, who allegedly cheated Punjab National Bank...
Fugitive diamantaire Nirav Modi's HCL House to be auctioned...
The Debt Recovery Tribunal-I (DRT-I) has ordered the auction of a prime property...
ED attaches property worth Rs 253 cr of Nirav Modi
The Enforcement Directorate (ED) on Friday said it has attached proceeds of crime...
