Legatus

Tag "mehul choksi"

PNB fraud case: ED attaches more assets of Nirav Modi worth Rs 170 Cr

Mumbai,May 21 (PTI): The Enforcement Directorate took fresh action against Nirav Modi and attached assets worth Rs 170 crore of the absconding diamantaire in connection with its money laundering probe

Read Full Article

Archives

Calendar

March 2025
M T W T F S S
 12
3456789
10111213141516
17181920212223
24252627282930
31