New Delhi [India], Feb 22 (ANI): The Enforcement Directorate (ED) on Thursday seized nine cars belonging to jeweller Nirav Modi and his companies, in connection with the Punjab National Bank (PNB) ...
A special court under the Prevention of Money Laundering Act (PMLA) has permitted the Enforcement Directorate (ED) to auction two luxury cars belonging to fugitive businessman Nirav Modi, noting that ...
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'Risk of torture' in India: Nirav Modi seeks to reopen UK extradition case - Here's what is known about his appeal
Nirav Modi Extradition Case: Fugitive diamond merchant Nirav Modi's application hearing seeking permission to reopen his extradition appeal concluded in the High Court in London, with claims that he ...
MUMBAI: A court has permitted the Enforcement Directorate (ED) to auction two cars belonging to fugitive diamond trader Nirav Modi, observing that the vehicles have been lying idle for years and are ...
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