Newstral
Article
The Times of India on 2018-02-15 15:29
ED seizes Rs 5,100cr assets of Nirav Modi, moves to revoke his passport
Related news
- ED attaches Nirav Modi's assets worth Rs 637 crThe Times of India
- PNB case: ED seizes Rs 25cr assets in fresh raidsThe Times of India
- I-T attaches assets worth Rs 145cr in 141 bank a/cs of Nirav Modi groupThe Times of India
- Nirav Modi’s NY, London flats among Rs 635 crore assets seized by EDThe Times of India
- ED confiscates over Rs 329cr assets of Nirav ModiThe Times of India
- Nirav Modi’s Indian passport a mysteryThe Hindu
- PNB fraud: ED seizes ₹94 crore assets, luxury cars of Nirav Modi, Mehul ChoksiThe Hindu
- Court allows confiscation of Nirav Modi's assetsThe Times of India
- ED moves to seize Mallya, Nirav assetsThe Times of India
- PNB fraud: ED seizes assets worth Rs 5,100 croreThe Times of India
- ED moves plea to seize Nirav Modi's assets abroadThe Times of India
- Court allows ED to seize Nirav Modi's assets worth Rs 500crThe Times of India
- ED brings back Nirav, Choksi's Rs 1,350cr jewelsThe Times of India
- Nirav diverted Rs 934 crore to personal accountsThe Times of India
- ED seizes jewels, watches, paintings worth ₹26 cr. from Nirav Modi’s flatThe Hindu
- 'Nirav flees to Brussels, believed to be travelling on Singapore passport'The Times of India
- ED searches 45 locations, seizes ₹20 cr. assetsThe Hindu
- Nirav Modi case: Fresh CBI charge sheet against retired PNB official for disproportionate assetsThe Hindu
- ED transfers assets of Mallya, Nirav Modi, Choksi worth ₹8,441.50 cr. to banksThe Hindu
- Nirav Modi case: Assets worth over ₹329 crore confiscated under Fugitive Economic Offenders ActThe Hindu