Nirav Modi New York
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A Look At Nirav Modi's Luxe New York Home "Bought With Stolen PNB Funds"
Declaring a massive haul of Rs 637 crores seized from fugitive jeweler Nirav Modi, the Enforcement Directorate said his swish apartments in New York and London were bought with "stolen fund from PNB".
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Nirav Modi In New York, Travelling On Cancelled Passport: Sources
Celebrity jeweller Nirav Modi, wanted in India for loan fraud, is reportedly still travelling on his Indian passport, which was cancelled by the government in February. He is believed to be in New York.
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Nirav Modi, Linked To $1.6 Billion Fraud, Staying In This New York Hotel
Billionaire diamond merchant Nirav Modi, who is being investigated in connection with a Rs 11,300 crore Punjab National Bank scam, has been traced to an apartment in New York's Manhattan. Sources have told NDTV that Mr Modi is staying in a luxurious suite at JW Marriott's Essex House, a short walk away from his Madison Avenue jewellery retail store...
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A Look At Nirav Modi's Luxe New York Home "Bought With Stolen PNB Funds"
Declaring a massive haul of Rs 637 crores seized from fugitive jeweler Nirav Modi, the Enforcement Directorate said his swish apartments in New York and London were bought with "stolen fund from PNB".
-
Nirav Modi In New York, Travelling On Cancelled Passport: Sources
Celebrity jeweller Nirav Modi, wanted in India for loan fraud, is reportedly still travelling on his Indian passport, which was cancelled by the government in February. He is believed to be in New York.
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Nirav Modi, Linked To $1.6 Billion Fraud, Staying In This New York Hotel
Billionaire diamond merchant Nirav Modi, who is being investigated in connection with a Rs 11,300 crore Punjab National Bank scam, has been traced to an apartment in New York's Manhattan. Sources have told NDTV that Mr Modi is staying in a luxurious suite at JW Marriott's Essex House, a short walk away from his Madison Avenue jewellery retail store...
