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India News: MUMBAI: A Gujarat court on Thursday declared Nirav Modi as a "proclaimed absconder" in a Rs 52 crore customs duty evasion case filed... [Read More]
Read more about ED seeks attachment of 11 Dubai assets of Nirav Modi worth Rs 568 mn on Business Standard. The ED launched the money... [Read More]
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The Enforcement Directorate (ED) on Tuesday said it has sent a request for attachment of 11 properties of fugitive diamantaire Nirav Modi and his group... [Read More]
The assets were in the name of Modi and his group company M/s Firestar Diamond FZE and they bear a market value of ₹56.8 crore... [Read More]
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