Mallya, Nirav, Choksi will be extradited, warning to high profile fugitives
It is going to be difficult for the criminals who ran away with the country's money to live abroad. PM Modi has given a clear message to the high profile fugitives
Nov 19, 2021, 09:54 AM IST
Enforcement Directorate to auction 173 paintings, 11 vehicles of Nirav Modi
The ED will put on sale the 173 paintings of Modi which are valued at Rs 57.72 crore and eleven vehicles that include Rolls Royce, Porsche, Mercedes and Toyota Fortuner.
Mar 20, 2019, 17:35 PM IST
The Nirav Modi saga: Details of cases against disgraced billionaire diamantaire
A case under the provisions of PMLA, 2002, was recorded against Nirav Modi on February 14 last year.
Mar 20, 2019, 15:58 PM IST
