Nirav Modi – The State

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Nirav Modi’s Assets Worth ₹ 250 Crore Seized By Enforcement Directorate

All these moveable assets are in Hong Kong, the agency said in a statement. The Enforcement Directorate Friday said it

'Nirav Modi Said He Would Get Me Killed'_ Video Played In UK Court

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The State May 14, 2020 0 Comments Nirav Modi, UK court

“Nirav Modi Said He Would Get Me Killed”: Video Played In UK Court

Nirav Modi Extradition Case: “Nirav Modi phoned me and told me that he would implicate me for theft. He used

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The State January 22, 2020 0 Comments auction of Nirav Modi assets, ED, Mehul Chauksi, Nirav Modi, Nirav Modi assets, PNB Fraud

Fugitive Nirav Modi’s treasury will be auctioned, ED will sell famous paintings, luxury cars and precious watches

New Delhi: Property of PNB scam accused Nirav Modi will be auctioned. The Enforcement Directorate (ED) will auction Nirav Modi’s confiscated watch, luxury cars and other properties. For this, Mumbai will be auctioned on February 27 and later on March 3 and four will be auctioned online. Nirav Modi is accused of running away with Punjab National Bank with Mehul Choksi with about Rs 14,000 crore.