India  
 
NewsR.in

ED attaches fresh assets of Nirav Modi

IndiaTimes Wednesday, 11 September 2024
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.
0
shares		ShareTweetSavePostSend
 

💡 newsR Knowledge: Other News Mentions

Nirav Modi Nirav Modi Indian diamond dealer and Man accused in the PNB bank scam

Rs 14,000 crore returned to banks from Mallya assets sales: FM Nirmala Sitharaman

 FM Nirmala Sitharaman informed LS that ED has restituted Rs 22,280 crore worth of assets to the victims of various scams, including return of over Rs 14,000..
IndiaTimes

Enforcement Directorate Enforcement Directorate Law enforcement agency and economic intelligence agency of India

Delhi liquor case: BJP calls Kejriwal 'kingpin', AAP cries conspiracy after LG nod on ED action

 Delhi's Lieutenant Governor VK Saxena granted permission to the Enforcement Directorate to prosecute Chief Minister Arvind Kejriwal in the liquor policy case...
IndiaTimes

Ajit, Mushrif, Munde... several in ED's crosshairs get berths

 Several Maharashtra ministers, including deputy chief minister Ajit Pawar, are under ongoing Enforcement Directorate (ED) investigations for money laundering...
IndiaTimes

You Might Like