Nirav Modi Properties
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Nirav Modi's Assets Worth Rs 330 Crore, Including London Flat, Seized
- Wednesday July 8, 2020
- India News | Reported by Arvind Gunasekar, Edited by Stela Dey
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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www.ndtv.com
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Probe Agency Attaches Nirav Modi's Properties Worth Rs 147 Crore
- Tuesday February 26, 2019
- India News | Press Trust of India
The Enforcement Directorate Tuesday attached properties worth Rs 147.72 crore of fugitive diamantaire Nirav Modi and his companies, officials said.
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www.ndtv.com
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Nirav Modi's Assets Worth Rs 330 Crore, Including London Flat, Seized
- Wednesday July 8, 2020
- India News | Reported by Arvind Gunasekar, Edited by Stela Dey
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.
-
www.ndtv.com
-
Probe Agency Attaches Nirav Modi's Properties Worth Rs 147 Crore
- Tuesday February 26, 2019
- India News | Press Trust of India
The Enforcement Directorate Tuesday attached properties worth Rs 147.72 crore of fugitive diamantaire Nirav Modi and his companies, officials said.
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www.ndtv.com