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

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നീരവിന്റെ ആഡംബര കാറുകള്‍

നീരവ് മോദിയുടെ 9 ആഡംബര കാറുകള്‍ കണ്ടു കെട്ടി


11,400 കോടി രൂപയുടെ പഞ്ചാബ് നാഷണല്‍ ബാങ്ക് തട്ടിപ്പുമായി ബന്ധപ്പെട്ട് നീരവ് മോദിയുടെ 9 ആഡംബര കാറുകള്‍ കണ്ടു കെട്ടി.റോള്‍സ് റോയ്‌സ് ഗോസ്റ്റ്, 2 മെഴ്‌സിഡസ് ബെന്‍സ്, പോര്‍ഷേ, 3 ഹോണ്ട കാറുകള്‍, ടൊയോട്ട ഫോര്‍ച്യൂണര്‍, ഇന്നോവ തുടങ്ങിയവ അടക്കമുള്ള 9 കാറുകളാണ് പിടിച്ചെടുത്തത്. രാജ്യത്തിന്റെ വിവിധ ഭാഗങ്ങളിലായി 17 സ്ഥലങ്ങളിലാണ് എന്‍ഫോഴ്‌സ്‌മെന്റ് ബുധനാഴ്ച പരിശോധന നടത്തിയത്. സ്വര്‍ണ, വജ്രാഭരണങ്ങളായി 10 കോടിയുടെ വസ്തുക്കള്‍ ഇവിടെനിന്നു പിടിച്ചെടുത്തു. കൂടാതെ, നീരവിന്റെയും ബന്ധപ്പെട്ട സ്ഥാപനങ്ങളുടെയും അക്കൗണ്ടുകള്‍ ആദായനികുതി വകുപ്പ് കണ്ടുകെട്ടി.

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

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

    നീരവിന്റെ ആഡംബര കാറുകള്‍

    നീരവ് മോദിയുടെ 9 ആഡംബര കാറുകള്‍ കണ്ടു കെട്ടി


    11,400 കോടി രൂപയുടെ പഞ്ചാബ് നാഷണല്‍ ബാങ്ക് തട്ടിപ്പുമായി ബന്ധപ്പെട്ട് നീരവ് മോദിയുടെ 9 ആഡംബര കാറുകള്‍ കണ്ടു കെട്ടി.റോള്‍സ് റോയ്‌സ് ഗോസ്റ്റ്, 2 മെഴ്‌സിഡസ് ബെന്‍സ്, പോര്‍ഷേ, 3 ഹോണ്ട കാറുകള്‍, ടൊയോട്ട ഫോര്‍ച്യൂണര്‍, ഇന്നോവ തുടങ്ങിയവ അടക്കമുള്ള 9 കാറുകളാണ് പിടിച്ചെടുത്തത്. രാജ്യത്തിന്റെ വിവിധ ഭാഗങ്ങളിലായി 17 സ്ഥലങ്ങളിലാണ് എന്‍ഫോഴ്‌സ്‌മെന്റ് ബുധനാഴ്ച പരിശോധന നടത്തിയത്. സ്വര്‍ണ, വജ്രാഭരണങ്ങളായി 10 കോടിയുടെ വസ്തുക്കള്‍ ഇവിടെനിന്നു പിടിച്ചെടുത്തു. കൂടാതെ, നീരവിന്റെയും ബന്ധപ്പെട്ട സ്ഥാപനങ്ങളുടെയും അക്കൗണ്ടുകള്‍ ആദായനികുതി വകുപ്പ് കണ്ടുകെട്ടി.

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

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  • Watch Delhi CM Arvind Kejriwal Briefs Media on Nirav Modi
    Delhi CM Arvind Kejriwal Briefs Media on Nirav Modi's PNB Fraud Case

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    Watch Delhi CM Arvind Kejriwal Briefs Media on Nirav Modi's PNB Fraud Case With HD Quality

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  • Watch PNB fraud case- ED attaches Nirav Modi
    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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  • Watch Nirav Modi
    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

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  • Watch PNB fraud: ED attaches Rs 637 crore assets of Nirav Modi, family in 5 countries Video
    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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  • Watch PNB fraud: UK court rejects Nirav Modi
    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

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

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  • Watch PNB fraud: UK court extends Nirav Modi
    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

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

    News video | 377 views

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