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Mumbai: Special Court Orders Release Of Nirav Modi's Valuable Properties Worth ₹71.16 Crores to PNB

Mumbai: Special Court Orders Release Of Nirav Modi's Valuable Properties Worth ₹71.16 Crores to PNB
freepressjournal.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from freepressjournal.in Daily Mail and Mail on Sunday newspapers.

Kurla , Maharashtra , India , Dubai , Dubayy , United-arab-emirates , Hong-kong , Mehul-choksi , Motor-traveller , Punjab-national-bank , Nirav-modi , Enforcement-directorate

New US tariffs to hurt solar exports from Southeast Asia

Many US developers have started looking at changing supply chains to mitigate disruption and had expected the outcome.

Malaysia , China , Thailand , Cambodia , United-states , Vietnam , Republic-of , Chinese , American , America , Joe-biden , Gregory-wetstone

Welcome To IANS Live - NATION - Diamantaire Nirav Modi's Pune flats 'unsold', re-auction at slashed rates!

Acco

Hadapsar , Maharashtra , India , Antigua-and-barbuda , Mumbai , London , City-of , United-kingdom , Pune , Antigua , Mehulc-choksi , Quaid-najmi

Welcome To IANS Live - LatestNews - Diamantaire Nirav Modi's Pune flats 'unsold', re-auction at slashed rates!

Acco

Hadapsar , Maharashtra , India , Antigua-and-barbuda , Mumbai , London , City-of , United-kingdom , Pune , Antigua , Mehulc-choksi , Quaid-najmi

PNB case: Diamantaire Nirav Modi's Pune flats to be auctioned in Feb 2023

Multi-billionaire scamster diamantaire Nirav D. Modi may become poorer by Rs 18 crore in the New Year.The Debt Recovery Tribunal-I (DRT-I), Mumbai, Recovery Officer Ashu Kumar has ordered the auction of two prime properties belonging to Modi ...

Hadapsar , Maharashtra , India , Antigua-and-barbuda , Mumbai , London , City-of , United-kingdom , Pune , Antigua , Mehulc-choksi , Quaid-najmi

Welcome To IANS Live - LatestNews - PNB case: Diamantaire Nirav Modi's Pune flats to be auctioned in Feb 2023

The

Hadapsar , Maharashtra , India , Antigua-and-barbuda , Mumbai , London , City-of , United-kingdom , Pune , Antigua , Mehulc-choksi , Quaid-najmi

Welcome To IANS Live - NATION - PNB case: Diamantaire Nirav Modi's Pune flats to be auctioned in Feb 2023

The

Hadapsar , Maharashtra , India , Antigua-and-barbuda , Mumbai , London , City-of , United-kingdom , Pune , Antigua , Mehulc-choksi , Quaid-najmi

Nirav Modi loses appeal against extradition in UK court

London: In a major blow to Nirav Modi, the UK High Court in London on Wednesday rejected the appeal of a fugitive diamond merchant against his extradition to India in connection with the Punjab National Bank (PNB) fraud case.

India , United-kingdom , London , City-of , Wandsworth , Justice-jeremy-stuart-smith , Justice-robert-jay , Sam-goozee-westminster-magistrate-court , Punjab-national-bank , United-kingdom-high-court , Nirav-modi , Stellar-diamonds

Deported official of Nirav Modi's firm remanded in CBI custody in PNB fraud case

Parab was deported to India from Cairo in Egypt earlier in the day, as per the Central Bureau of Investigation (CBI) officials

National-bank , Al-qahirah , Egypt , Cairo , Dubai , Dubayy , United-arab-emirates , Mumbai , Maharashtra , India , Antigua-and-barbuda , London

Deported official of Nirav Modi's firm remanded in CBI custody in PNB fraud case

CBI, Subhash Shankar Parab, Nirav Modi, Punjab National Bank fraud case, PNB fraud case, Firestar Diamond, General manager, Cairo, Egypt,

National-bank , Al-qahirah , Egypt , Cairo , Dubai , Dubayy , United-arab-emirates , Mumbai , Maharashtra , India , Antigua-and-barbuda , London