Nirav Modi Flats
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UK Court Allows Sale Of Nirav Modi's Luxury London Apartment
A luxury apartment in London used by Nirav Modi and held in a trust can be sold for a value not less than GBP 5.25 million after a high court ruling in London on Wednesday.
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Mehul Choksi, Company's Flat, Mercedes Benz Car Attached In PNB Case
The Enforcement Directorate has attached assets worth over Rs 14 crore belonging to Gitanjali Group and its promoter and jeweller Mehul Choksi, one of the main accused in the over Rs 13,000 crore Punjab National Bank (PNB) loan fraud case.
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Nirav Modi's Assets Worth Rs 330 Crore, Including London Flat, Seized
Fraud-accused jeweller Nirav Modi's properties worth Rs 330 crore, including flats in Mumbai, London and UAE have been seized by the Enforcement Directorate under the Fugitive Economic Offenders Act. The probe agency had earlier seized properties worth Rs 2,348 crore of Nirav Modi.
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Nirav Modi Stayed In Flat Above London Jewellery Store: Report
Indian billionaire Nirav Modi was living in a flat just above his jewellery store in the posh Mayfair area of London while he was being hunted in India for an alleged money laundering case linked to over $2 billion, according to a media report.
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Mumbai Homebuyers Left In The Lurch By Fugitive Mehul Choksi
Fugitive businessman Mehul Choksi didn't just cheat banks, but also duped scores of homebuyers. Come Saturday, as many as 75 citizens plan to stage a protest at the under-construction Tatva towers in Borivli East, where Choksi's Gitanjali Infratech Limited was supposed to deliver ready flats to them in 2013. To this day, they have not received thei...
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Businessman Fights To Save Mumbai Home After PNB Allegedly Gives Rs 3 Crore Loan To "Fraud" Buyer
There's no end to Punjab National Bank's (PNB) deception. Even as probes by the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) into the Rs 11,400-crore Nirav Modi scam are underway, Mumbai Police has initiated an inquiry against the bank's Santacruz branch, which allegedly sanctioned a housing loan of Rs 3 crore on the s...
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UK Court Allows Sale Of Nirav Modi's Luxury London Apartment
A luxury apartment in London used by Nirav Modi and held in a trust can be sold for a value not less than GBP 5.25 million after a high court ruling in London on Wednesday.
-
Mehul Choksi, Company's Flat, Mercedes Benz Car Attached In PNB Case
The Enforcement Directorate has attached assets worth over Rs 14 crore belonging to Gitanjali Group and its promoter and jeweller Mehul Choksi, one of the main accused in the over Rs 13,000 crore Punjab National Bank (PNB) loan fraud case.
-
Nirav Modi's Assets Worth Rs 330 Crore, Including London Flat, Seized
Fraud-accused jeweller Nirav Modi's properties worth Rs 330 crore, including flats in Mumbai, London and UAE have been seized by the Enforcement Directorate under the Fugitive Economic Offenders Act. The probe agency had earlier seized properties worth Rs 2,348 crore of Nirav Modi.
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Nirav Modi Stayed In Flat Above London Jewellery Store: Report
Indian billionaire Nirav Modi was living in a flat just above his jewellery store in the posh Mayfair area of London while he was being hunted in India for an alleged money laundering case linked to over $2 billion, according to a media report.
-
Mumbai Homebuyers Left In The Lurch By Fugitive Mehul Choksi
Fugitive businessman Mehul Choksi didn't just cheat banks, but also duped scores of homebuyers. Come Saturday, as many as 75 citizens plan to stage a protest at the under-construction Tatva towers in Borivli East, where Choksi's Gitanjali Infratech Limited was supposed to deliver ready flats to them in 2013. To this day, they have not received thei...
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Businessman Fights To Save Mumbai Home After PNB Allegedly Gives Rs 3 Crore Loan To "Fraud" Buyer
There's no end to Punjab National Bank's (PNB) deception. Even as probes by the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) into the Rs 11,400-crore Nirav Modi scam are underway, Mumbai Police has initiated an inquiry against the bank's Santacruz branch, which allegedly sanctioned a housing loan of Rs 3 crore on the s...
