Articles for Nirav Modi

ED attaches properties of Nirav Moidi worth Rs. 29.75 crores in the case of PNB Bank Fraud

During course of investigation, assets worth Rs. 29.75 crores of Nirav Modi and his group of companies lying in India were identified in the form of land and building and amount lying in bank accounts that were attached : ED

Read More

Stay in the know with our newsletter