Mehul Choksi’s 41 properties, including 32 flats & offices in Mumbai, worth 1,200 crore attached by ED
The Enforcement Directorate (ED) on Thursday attached 41 properties, valued at over Rs 1,200...
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PNB Scam: ED attaches 21 properties including houses, lands worth 523 crore of Nirav Modi & group
The Enforcement Directorate (ED) on Saturday attached 21 properties, including a penthouse and a...
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PNB Scam: ED seizes 9 luxury cars owned by Nirav Modi & company, freezes mutual funds
The Enforcement Directorate has seized nine cars owned by Nirav Modi and his group companies in...
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PNB Scam: CBI seals Nirav Modi’s Alibaug farmhouse, ED searches 17 locations in Mumbai
The Central Bureau of Investigation (CBI) on Wednesday sealed billionaire jeweller Nirav...
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