Nirav Modi

PNB Fraud Case: ED Attaches Assets Of Fugitive Nirav Modi

NEW DELHI: Tightening its noose around fugitive diamantaire Nirav Modi, the Enforcement Directorate (ED) on Friday said that it has attached properties to the tune of Rs 253 crores of the businessman in Hong Kong SAR, China The financial probe agency in a statement said the agency has attached proceeds of crime in the form

CBI Books Fugitive Bizman Mehul Choksi In Fresh Fraud Case

  NEW DELHI: In more troubles for fugitive businessman Mehul Choksi, the Central Bureau of Investigation (CBI) on Monday said that it has registered one more case against him & his firm Gitanjali Gems in the Rs 22.06 crore bank fraud. The agency has booked Gitanjali Gems Limited, its director Choksi, Surajmal Lallu Bhai and

Nirav Modi’s Close Aide Brought From Egypt, Sent To CBI Custody Till April 26

NEW DELHI/MUMBAI: In one of well coordinated operations, the Central Bureau Bureau Investigation (CBI) on Tuesday brought Subhash Shankar Parab, a close aide of fugitive diamond merchant Nirav Modi to Mumbai. He was intercepted in Egyptian capitak Cairo and was brought to Mumbai. CBI is probing Rs 7,000 crore Punjab National Bank (PNB) fraud case