Mr Modi is yet to be charged and is throught to be currently staying in New York The biggest news story in India over the last week has centred around a billionaire jeweller, Nirav Modi, who has ...

Nirav Modi is wanted for his alleged role in ... Who is India's scandal-linked billionaire? Mr Modi's case was thrust back into the limelight after a British newspaper found him living in an ...

Tax evasion case: Mumbai court issues bailable warrant issued against Nirav Modi A magistrate's court here today issued a bailable arrest warrant against diamond trader Nirav Modi in connection ...

Mumbai: The Directorate of Enforcement (ED) has provisionally attached assets valued at Rs 29.75 crore in connection with the Punjab National Bank (PNB) fraud case involving Nirav Modi.

Also Read: Big Setback For Nirav Modi! ED Seizes Assets Worth Rs 29.75 Crore In PNB Fraud Case Under the Fugitive Economic ...

The Enforcement Directorate (ED) has summoned billionaire diamond merchant Nirav Modi and his business partner and jewellery chain promoter Mehul Choksi in connection with its money laundering ...

with the case management hearings in the case set to begin soon. Nirav Modi has been absconding since the alleged bank fraud, by far the highest in the country in terms of value, came to light ...

Vijay Mallya is the primary accused in a bank loan default case and fled India in 2016, while Nirav Modi is wanted by Indian authorities for defrauding the Punjab National Bank.

They said the 'red notice' has been issued by the global police body on the request of the Enforcement Directorate (ED). Once such a notice issued against a fugitive, the Interpol asks its 192 ...

As regards the Nirav Modi case, properties to the tune of Rs 1,052.58 crore have been restored to PSBs and private banks. In the Mehul Choksi case, properties worth Rs 2,565.90 crore have been ...

Nirav Modi: ₹1,052.58 crore has been restored to ... demand of more than ₹17,520 crore has been raised in 697 cases. Total 163 prosecutions have been launched.

The properties include Rs 14,132 crore returned to banks in the Vijay Malaya bank fraud case, Rs 1,053 crore in the Nirav Modi case. Recently, the ED handed over Rs 4,025 crore worth of assets ...