urnet
  • News
  • Weather
  • Horoscope
FairNew Delhi26°
  • Important
  • Statements
  • Operation Sindoor
  • Amit Shah
  • Asia Cup
  • Delhi
  • Donald Trump
  • Congress'
  • INDIA
  • Israel
  • Narendra Modi
  • National Democratic Alliance
  • New Delhi
  • Pakistan
  • Supreme Court
  • USD
  • Uttar Pradesh
ED confiscates over Rs 329-cr assets of Nirav Modi under fugitive law2Photo© hindustantimes.com

ED confiscates over Rs 329-cr assets of Nirav Modi under fugitive law

Jul 8, 2020 5:55 PM, 10 news, 2 views

The Enforcement Directorate (ED) on Wednesday said it has confiscated assets worth Rs 329.66 crore of diamond merchant Nirav Modi under the fugitive economic offenders law.

The businessman and his uncle Mehul Choksi among others are being probed by…

Read on Financialexpress ›

  • Nirav Modi
  • Enforcement Directorate
  • Prevention of Money Laundering Act
  • Mehul Choksi
  • Mumbai

Related News

UK Team Accesses Tihar Jail Facilities As India Steps Up Effort To Bring Fugitives Like Nirav Modi

10 daysUK

Fugitive Nirav Modis Brother, Nehal Modi, Arrested In US Based On Indias Extradition Request

2 monthsNirav Modi

Latest events

Karnataka HC sets aside Karnataka Congress MLA's election, orders recount

Clashes, security ahead of final day before DUSU polls

6-week interim bail to Elgar Parishad accused

Donald Trump lands in United Kingdom for second state visit

Publish advertorials

Business
Contact info@ournet-group.com

Version: 0.2.2

Business
Advertising
News sources
News
Weather
Horoscope
Bulgaria
Italy
Romania
Hungary
Czech Republic
Moldova, Republic of