Special PMLA court allows ED to confiscate 39 properties of fugitive economic offender Nirav Modi

Oct 20, 2022

Mumbai (Maharashtra) [India], October 20 : A special PMLA court in Mumbai on Thursday allowed the Enforcement Directorate (ED) to confiscate 39 properties of...

Nirav Modi's sister Purvi Modi, her husband turn approver in bank fraud case.

Jan 07, 2021

New Delhi [India], January 7 : Enforcement Directorate (ED) on Thursday said that fugitive diamantaire Nirav Modi's sister Purvi Modi and her husband Mayank...

ED attahes Nirav Modi's properties worth Rs 329.66 crores

Jul 08, 2020

New Delhi [India], July 8 : The Enforcement Directorate (ED) has attached properties of fugitive Nirav Modi worth Rs 329.66 crores under the Fugitive...

ED attaches assets worth Rs 29.75 crore in PNB fraud by fugitive Nirav Modi

Sep 11, 2024

The Enforcement Directorate (ED) has attached proceeds of crime in the form of immovable properties and bank balances amounting to Rs 29.75 crore in...

ED attaches assets worth Rs 253 cr of Nirav Modi in Hong Kong

Jul 22, 2022

New Delhi [India], July 22 : The Enforcement Directorate (ED) has attached movable properties worth Rs 253.62 crore of fugitive diamantaire Nirav Modi's group...

Sister of fugitive diamantaire Nirav Modi remits Rs 17.25 cr to Enforcement Directorate

Jul 01, 2021

New Delhi [India], July 1 : Purvi Modi, sister Indian fugitive diamantaire Nirav Modi, remitted an amount of USD 23,16,889.03 from a UK bank...