Tag: Enforcement Directorate
Total 2 Posts
ED appeals to Mumbai court to issue non-bailable warrants against Nirav Modi and his family
Mumbai – ED appealed to court to issue non-bailable warrants against diamantaire Nirav Modi and his family members in the over USD 2 billion Punjab National Bank fraud case.Enforcement Directorate charged Nirav Modi and 23 others under various sections of
Enforcement Directorate attaches Nirav Modi’s properties over 500 crores
ED attaches 21 properties of Nirav Modi worth over 500 crore rupees. Enforcement Directorate also froze earlier 30 crore rupees in bank accounts and seized shares worth 14 crore rupees belonging to Nirav Modi.The Enforcement Directorate attached 21 properties, including
