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ED attaches fresh assets of Nirav Modi
Credit: IndiaTimes- Published 6 days ago
The Enforcement Directorate has attached fresh assets worth Rs 29.75 crore of fugitive diamond trader Nirav Modi under the anti-money laundering law. Accused in a USD 2 billion fraud against Punjab National Bank, Modi is currently jailed in the UK. Previously, assets worth Rs 2,596 crore have been attached by the agency.
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Nirav Modi
Indian diamond dealer and Man accused in the PNB bank scam
Enforcement Directorate
Law enforcement agency and economic intelligence agency of India
The Delhi High Court has granted bail to businessmen Amit Arora and Amandeep Singh Dhall in connection with a money laundering case tied to the alleged Delhi..
Credit: IndiaTimes - Published 8 hours ago
The Enforcement Directorate has initiated an investigation under the Prevention of Money Laundering Act into illegal infiltration of Bangladeshis and Rohingya in..
Credit: IndiaTimes - Published 16 hours ago
The special CBI court has placed those accused in the RG Kar Medical College financial scam under judicial custody until September 23. Among them is former..
Credit: IndiaTimes - Published 1 week ago
A Delhi court has ordered AAP leader Amanatullah Khan to 14-day judicial custody in a money-laundering case linked to the Waqf board scam. The Enforcement..
Credit: IndiaTimes - Published 1 week ago
Punjab National Bank
Indian public sector bank