PNB fraud case: Enforcement Directorate seizes nine luxury cars belonging to Nirav Modi

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  • PNB fraud case- ED attaches Nirav Modi's properties worth Rs 147 crore

    PNB fraud case- ED attaches Nirav Modi's properties worth Rs 147 crore

    The Economic Times | A Times Internet Limited product

    The Enforcement Directorate (ED) on Tuesday said it has attached properties of absconding diamantaire Nirav Modi and his associate companies to the tune of Rs 147 crore in connection with its ongoing probe into the Punjab National Bank (PNB) fraud case.

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    Watch PNB fraud case- ED attaches Nirav Modi's properties worth Rs 147 crore With HD Quality

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  • Nirav Modi's fresh bail plea rejected by UK court in PNB fraud case

    Nirav Modi's fresh bail plea rejected by UK court in PNB fraud case

    In a setback to Nirav Modi, a UK court yet again rejected a bail plea of the fugitive diamond merchant on Wednesday despite an offer of an "unprecedented bail package", which included 4-million pounds in security as well as house arrest akin to those imposed on terrorist suspects. The 48-year-old diamond merchant, who is fighting extradition to India on charges of nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case, was produced before Chief Magistrate Emma Arbuthnot at Westminster Magistrates' Court here for his fourth attempt at bail.

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    Watch Nirav Modi's fresh bail plea rejected by UK court in PNB fraud case With HD Quality

    দ্বারা The Economic Times| 197 দর্শনসমূহ

  • ED seizes under-construction mall belonging to Lalu and family in Patna

    ED seizes under-construction mall belonging to Lalu and family in Patna

    Watch ED seizes under-construction mall belonging to Lalu and family in Patna With HD Quality

    Enforcement Directorate seizes Lalu's under-construction mall

    Enforcement Directorate (ED), on Tuesday, seized an under-constructed mall in Patna, which was being constructed by RJD chief Lalu Prasad Yadav and his family.Reacting to the development, RJD leader Tejashwi Yadav said they have been targeted earlier as well. "There were attacks earlier as well. There is nothing new in it. The matter will be cleared once it is in the court," said he.

    The issue first came into light last year when senior BJP leader Sushil Modi accused the RJD supremo and family of corruption and benami property.

    The BJP alleged that the mall was being built on benami property acquired by Lalu and his family without getting clearance from the government.

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  • PNB fraud: ED attaches Rs 637 crore assets of Nirav Modi, family in 5 countries

    PNB fraud: ED attaches Rs 637 crore assets of Nirav Modi, family in 5 countries

    Watch PNB fraud: ED attaches Rs 637 crore assets of Nirav Modi, family in 5 countries With HD Quality

    PNB fraud: ED attaches Rs 637 crore assets of Nirav Modi, family in 5 countries
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  • PNB fraud: UK court rejects Nirav Modi's bail plea, police custody extended till May 24

    PNB fraud: UK court rejects Nirav Modi's bail plea, police custody extended till May 24

    The Economic Times | A Times Internet Limited product

    A UK court on Friday further remanded till May 24 fugitive diamond merchant Nirav Modi who is undergoing extradition proceedings in Britain in the USD 1-billion Punjab National Bank (PNB) fraud and money laundering case.

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  • PNB Fraud: UK court denies bail to Nirav Modi for third time

    PNB Fraud: UK court denies bail to Nirav Modi for third time

    Fugitive diamond merchant Nirav Modi was denied bail by a UK court on Wednesday for the third time in his extradition case to India to face charges in the Punjab National Bank fraud & money laundering case amounting to up to USD 2 billion and will continue to be lodged in a London jail described by his lawyers as "unliveable".

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    Watch PNB Fraud: UK court denies bail to Nirav Modi for third time With HD Quality

    দ্বারা The Economic Times| 214 দর্শনসমূহ

  • PNB fraud: UK court extends Nirav Modi's remand till July 25

    PNB fraud: UK court extends Nirav Modi's remand till July 25

    A UK court on Thursday extended till July 25 the remand of fugitive diamond merchant Nirav Modi, who is wanted in India in connection with the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case.




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    Watch PNB fraud: UK court extends Nirav Modi's remand till July 25 With HD Quality

    দ্বারা The Economic Times| 228 দর্শনসমূহ

  • PNB Fraud: Nirav Modi to stay in UK jail until August 22

    PNB Fraud: Nirav Modi to stay in UK jail until August 22

    Fugitive diamond merchant Nirav Modi, wanted in India in connection with the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case, was on Thursday further remanded to judicial custody until August 22.




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    Watch PNB Fraud: Nirav Modi to stay in UK jail until August 22 With HD Quality

    দ্বারা The Economic Times| 243 দর্শনসমূহ

  • PNB fraud: UK Home Secretary approves extradition of fugitive businessman Nirav Modi

    PNB fraud: UK Home Secretary approves extradition of fugitive businessman Nirav Modi

    UK Home Secretary Priti Patel has signed off on the order to extradite Nirav Modi, wanted in India on fraud and money laundering charges related to the estimated USD 2-billion Punjab National Bank (PNB) scam case, senior Indian diplomatic sources in the UK said on Friday. Modi, 50, who remains behind bars at Wandsworth Prison in south-west London, has 14 days to apply for permission to appeal against the Home Secretary's order in the High Court in London.

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    PNB fraud: UK Home Secretary approves extradition of fugitive businessman Nirav Modi

    দ্বারা The Economic Times| 133 দর্শনসমূহ

পুনরায় চালান
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প্রকাশিত: May 24, 2021
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PNB fraud case: Enforcement Directorate seizes nine luxury cars belonging to Nirav Modi

#niravmodinews#niravmodicars#niravmodiassets#NiravModiluxurycars#NiravModiupdate#NiravModilatestNiravModiandcars#NiravModiHDcars#NiravModimouse#NiravModiasset#NiravModioffice#NiravModidiamond


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  • PNB fraud case- ED attaches Nirav Modi's properties worth Rs 147 croreপরবর্তী আগুয়ান

    PNB fraud case- ED attaches Nirav Modi's properties worth Rs 147 crore

    The Economic Times | A Times Internet Limited product

    The Enforcement Directorate (ED) on Tuesday said it has attached properties of absconding diamantaire Nirav Modi and his associate companies to the tune of Rs 147 crore in connection with its ongoing probe into the Punjab National Bank (PNB) fraud case.

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    Watch PNB fraud case- ED attaches Nirav Modi's properties worth Rs 147 crore With HD Quality

    দ্বারা The Economic Times| 1218 দর্শনসমূহ

  • Nirav Modi's fresh bail plea rejected by UK court in PNB fraud case

    Nirav Modi's fresh bail plea rejected by UK court in PNB fraud case

    In a setback to Nirav Modi, a UK court yet again rejected a bail plea of the fugitive diamond merchant on Wednesday despite an offer of an "unprecedented bail package", which included 4-million pounds in security as well as house arrest akin to those imposed on terrorist suspects. The 48-year-old diamond merchant, who is fighting extradition to India on charges of nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case, was produced before Chief Magistrate Emma Arbuthnot at Westminster Magistrates' Court here for his fourth attempt at bail.

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    Watch Nirav Modi's fresh bail plea rejected by UK court in PNB fraud case With HD Quality

    দ্বারা The Economic Times| 197 দর্শনসমূহ

  • ED seizes under-construction mall belonging to Lalu and family in Patna

    ED seizes under-construction mall belonging to Lalu and family in Patna

    Watch ED seizes under-construction mall belonging to Lalu and family in Patna With HD Quality

    Enforcement Directorate seizes Lalu's under-construction mall

    Enforcement Directorate (ED), on Tuesday, seized an under-constructed mall in Patna, which was being constructed by RJD chief Lalu Prasad Yadav and his family.Reacting to the development, RJD leader Tejashwi Yadav said they have been targeted earlier as well. "There were attacks earlier as well. There is nothing new in it. The matter will be cleared once it is in the court," said he.

    The issue first came into light last year when senior BJP leader Sushil Modi accused the RJD supremo and family of corruption and benami property.

    The BJP alleged that the mall was being built on benami property acquired by Lalu and his family without getting clearance from the government.

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  • PNB fraud: ED attaches Rs 637 crore assets of Nirav Modi, family in 5 countries

    PNB fraud: ED attaches Rs 637 crore assets of Nirav Modi, family in 5 countries

    Watch PNB fraud: ED attaches Rs 637 crore assets of Nirav Modi, family in 5 countries With HD Quality

    PNB fraud: ED attaches Rs 637 crore assets of Nirav Modi, family in 5 countries
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  • PNB fraud: UK court rejects Nirav Modi's bail plea, police custody extended till May 24

    PNB fraud: UK court rejects Nirav Modi's bail plea, police custody extended till May 24

    The Economic Times | A Times Internet Limited product

    A UK court on Friday further remanded till May 24 fugitive diamond merchant Nirav Modi who is undergoing extradition proceedings in Britain in the USD 1-billion Punjab National Bank (PNB) fraud and money laundering case.

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    Watch PNB fraud: UK court rejects Nirav Modi's bail plea, police custody extended till May 24 With HD Quality

    দ্বারা The Economic Times| 730 দর্শনসমূহ

  • PNB Fraud: UK court denies bail to Nirav Modi for third time

    PNB Fraud: UK court denies bail to Nirav Modi for third time

    Fugitive diamond merchant Nirav Modi was denied bail by a UK court on Wednesday for the third time in his extradition case to India to face charges in the Punjab National Bank fraud & money laundering case amounting to up to USD 2 billion and will continue to be lodged in a London jail described by his lawyers as "unliveable".

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    Watch PNB Fraud: UK court denies bail to Nirav Modi for third time With HD Quality

    দ্বারা The Economic Times| 214 দর্শনসমূহ

  • PNB fraud: UK court extends Nirav Modi's remand till July 25

    PNB fraud: UK court extends Nirav Modi's remand till July 25

    A UK court on Thursday extended till July 25 the remand of fugitive diamond merchant Nirav Modi, who is wanted in India in connection with the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case.




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    Watch PNB fraud: UK court extends Nirav Modi's remand till July 25 With HD Quality

    দ্বারা The Economic Times| 228 দর্শনসমূহ

  • PNB Fraud: Nirav Modi to stay in UK jail until August 22

    PNB Fraud: Nirav Modi to stay in UK jail until August 22

    Fugitive diamond merchant Nirav Modi, wanted in India in connection with the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case, was on Thursday further remanded to judicial custody until August 22.




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    Watch PNB Fraud: Nirav Modi to stay in UK jail until August 22 With HD Quality

    দ্বারা The Economic Times| 243 দর্শনসমূহ

  • PNB fraud: UK Home Secretary approves extradition of fugitive businessman Nirav Modi

    PNB fraud: UK Home Secretary approves extradition of fugitive businessman Nirav Modi

    UK Home Secretary Priti Patel has signed off on the order to extradite Nirav Modi, wanted in India on fraud and money laundering charges related to the estimated USD 2-billion Punjab National Bank (PNB) scam case, senior Indian diplomatic sources in the UK said on Friday. Modi, 50, who remains behind bars at Wandsworth Prison in south-west London, has 14 days to apply for permission to appeal against the Home Secretary's order in the High Court in London.

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    PNB fraud: UK Home Secretary approves extradition of fugitive businessman Nirav Modi

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