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: 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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News video | 417 views
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 PNB fraud: ED attaches over ₹218 crore assets of Mehul Choksi, others With HD Quality
PNB fraud: ED attaches over ₹218 crore assets of Mehul Choksi, others
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In what can be seen as another blow to former ICICI BankNSE -1.11 % MD and CEO Chanda Kochhar, the Enforcement Directorate (ED) provisionally attached assets of Kochhar and her Husband Deepak Kochhar worth Rs 78 crore in connection with an alleged bank loan fraud and money laundering case.
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Watch ED attaches Rs 78-cr worth assets of Chanda Kochhar in alleged bank loan fraud case With HD Quality
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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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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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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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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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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 | 392 views
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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