ED Seized Nirav Modi's assets worth Rs 253 cr in Hong Kong

Nirav Modi's car, paintings, luxury items fetch Rs 51 crore for ED

ED expects good prices for Rolls Royce Ghost, Porsche and Mercedes Benz 4Matic.

Enforcement Directorate (ED): Nirav Modi's luxury cars including

The collective starting price of all the cars was a little over Rs 3 crore, including Rs 1.33 crore for the Rolls Royce Ghost.

Nirav Modi, Mehul Choksi car auction: Bids worth Rs 3.29 crore

India Business News: The Enforcement Directorate on Thursday seized nine cars — including a Rolls-Royce Ghost, a Porsche Panamera and a Mercedes-Benz — belonging to Nirav

ED seizes and freezes Rs 100 crore in stocks, deposits and cars of

The ED has seized assets worth Rs 18,170 crore in cases related to fugitive businessmen Vijay Mallya, Nirav Modi and Mehul Choksi. About half of it has been transferred to the banks and Centre.

ED transfers Rs 9,000 crore of Rs 18,000 crore seized from Nirav

Govt recovers assets worth Rs 19,111 cr from fugitives Mallya

India Business News: The exit of Nirav Modi and Mehul Choksi from the Indian market has resulted in a sharp fall in India's silver jewellery exports with an over 75% decli

Silver jewellery exports crash as Nirav Modi, Mehul Choksi flee

Over the last week, a huge collection of imported watches, 176 steel almirahs, 158 boxes and 60 other containers have been seized during ED searches at multiple locations linked to Nirav Modi.

PNB fraud: ED seizes huge collection of imported watches, freezes

ED Seized Nirav Modi's assets worth Rs 253 cr in Hong Kong

Twenty immovable properties of Nirav Modi and companies include 6 residential properties, 10 office premises, 2 flats in Pune, a solar power plant, a farmhouse in Alibaug and 135 acres of land in Karjat in Ahmednagar district. | Latest News India

PNB fraud: 21 Nirav Modi properties, including penthouse and power

The Enforcement Directorate (ED) today conducted searches at several properties linked to billionaire jewellery designer Nirav Modi in Mumbai, Delhi and Gujarat, and seized diamonds, jewellery and gold worth Rs 5,100 crore.

In Nirav Modi Raids, Jewellery And Gold Worth Rs 5,100 Crore Seized

NEW DELHI:  The Centre informed Parliament on March 22 that it has confiscated assets worth over Rs 19,000 crore belonging to financial crime fugitives Vijay Mallya, Nirav Modi, and Mehul Choksi. Pankaj Chaudhary, the Minister of State for Finance, made the statement in response to a question in the Rajya Sabha. He said the trio […]

Assets Worth Over Rs 19,000 Cr Of Fugitive Vijay Mallya, Nirav