HC dismissed petition against Nirav paintings

HC dismissed petition against Nirav paintings Mumbai: The Bombay High Court has dismissed the petition seeking a ban on the revenue department to sell the paintings owned by Nirav Modi. Nirav Modi was arrested in London after he falsely imposed a Rs 13,500 crore fraud in Punjab National Bank. Furthermore, 68 paintings…

Nirav Modi extradition case, move to India quickly

Nirav Modi extradition case, move to India quickly According to CBI and enforcement sources,Nirav Modi to bring India will be faster if compared to Vijay Mallya’s case. Documents have been issued to British authorities with extensive charges, as evidence of cheating and money laundering in the Punjab National…

New Delhi: Nirav Modi assets Rs 637 cr seized

New Delhi: Nirav Modi assets Rs 637 cr seized Initiating a fresh round of action, the Enforcement Directorate Monday said it has attached assets worth Rs 637 crore of absconding jeweller Nirav Modi and his family in India and four other countries in connection with the USD 2 billion alleged fraud in the PNB. 5 overseas…