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PNB fraud: Nirav Modi's sister turns approver; will help ED unearth Rs 579-cr assets

Fugitive diamantaire Nirav Modi's sister and brother-in-law have "turned approvers" in the over $2 billion PNB fraud case against him and they will help the Enforcement Directorate confiscate......

Singapore HC orders freezing bank account of Nirav Modi's family

The Singapore high court has put a freeze on deposits of $ 6.122 million following Enforcement Directorate's request on the ground that the money was "proceeds of crime" illegally siphoned off by......

ED attaches Rs 637 cr of assets of Nirav Modi, family in 5 countries

The Enforcement Directorate on Monday said it has attached assets worth Rs 637 crore of absconding jeweller Nirav Modi and his family, including two apartments in New York’s iconic central......

Special court issues non-bailable warrant against Nirav Modi, kin

The ED has charged the accused under various sections of the Indian Penal Code and the Prevention of Money Laundering Act (PMLA) in the over Rs 13,000 crore PNB scam case. A special court in......

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Rediff News

Maiank Mehta

News for Maiank Mehta

PNB fraud: Nirav Modi's sister turns approver; will help ED unearth Rs 579-cr assets

Singapore HC orders freezing bank account of Nirav Modi's family

ED attaches Rs 637 cr of assets of Nirav Modi, family in 5 countries

Special court issues non-bailable warrant against Nirav Modi, kin

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