NEW DELHI: The Enforcement Directorate (ED) on Thursday said it has attached assets worth Rs 24.77 crore in India and abroad of fugitive diamond jeweller Mehul Choksi, accused in the… Read more »
NEW DELHI: The Enforcement Directorate (ED) said it had attached 11 properties worth over Rs 56 crore of fugitive diamond jeweller Nirav Modi in Dubai in connection with its money-laundering… Read more »
NEW DELHI: The Enforcement Directorate (ED) said on Monday it has attached foreign properties of fugitive diamond jeweller Nirav Modi worth Rs 637 crore, including two apartments in New Yorks… Read more »
MUMBAI: In fresh action against Nirav Modi, the Enforcement Directorate (ED) has attached assets worth over Rs 171 crore “beneficially owned” by the absconding diamantaire in connection with its money… Read more »
NEW DELHI: The Enforcement Directorate (ED) on Saturday said that it has attached properties worth Rs 25 crore of diamond jeweller Nirav Modi in connection with its ongoing probe into… Read more »
NEW DELHI: The Enforcement Directorate (ED) said it has attached 41 properties, valued at over Rs 1,200 crore, in connection with its money laundering probe in the PNB scam against… Read more »