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PNB scam: Court orders release of 18 properties linked to Nirav Modi, firms

The bank as an individual claimant and as a representative of a consortium of banks had sought claim to certain properties attached by the Enforcement Directorate (ED) stating that they had suffered losses of over Rs 7,000 crore due to alleged acts of the accused, of obtaining fraudulent Letters of Understanding (LoUs).

United arab emiratesUnited kingdomHong kongFirestar diamond internationalPunjab national bankFirestar internationalNirav modiEnforcement directorateBharat diamond bourseFirestar international limitedFirestar diamond international limitedPnb scamNirav modiPunjab national bank pnb scamNdian express newsUrrent affairs

PNB moves court seeking restoration of assets of Nirav Modi s firms seized by ED

PNB moves court seeking restoration of assets of Nirav Modi s firms seized by ED
thehindubusinessline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindubusinessline.com Daily Mail and Mail on Sunday newspapers.

United kingdomCity ofMehul choksiFirestar internationalFirestar diamond international pvt ltdPunjab national bankNirav modiMoney laundering actEnforcement directorateFirestar international limitedBrady houseஒன்றுபட்டது கிஂக்டம்நகரம் ஆஃப்மெஹுல் சோக்சிஃபயர்ஸ்டார் சர்வதேசஃபயர்ஸ்டார் வைரம் சர்வதேச பிரைவேட் லிமிடெட்

PNB moves court seeking restoration of assets of Nirav Modi s firms confiscated by ED

PNB moves court seeking restoration of assets of Nirav Modi s firms confiscated by ED
indiatimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indiatimes.com Daily Mail and Mail on Sunday newspapers.

United kingdomCity ofMehul choksiFirestar internationalFirestar diamond international privateNirav modiMoney laundering actEnforcement directorateFirestar diamond international private limitedFirestar international limitedBrady houseஒன்றுபட்டது கிஂக்டம்நகரம் ஆஃப்மெஹுல் சோக்சிஃபயர்ஸ்டார் சர்வதேசநீரவ் மோடி

PNB moves court seeking restoration of assets of Nirav Modi s firms confiscated by ED

PNB moves court seeking restoration of assets of Nirav Modi s firms confiscated by ED
telegraphindia.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from telegraphindia.com Daily Mail and Mail on Sunday newspapers.

United kingdomCity ofMehul choksiFirestar internationalPunjab national bankFirestar diamond international privateNirav modiMoney laundering actEnforcement directorateFirestar diamond international private limitedFirestar international limitedBrady houseஒன்றுபட்டது கிஂக்டம்நகரம் ஆஃப்மெஹுல் சோக்சிஃபயர்ஸ்டார் சர்வதேச

PNB moves court seeking restoration of Nirav Modi firm s assets held by ED

PNB moves court seeking restoration of Nirav Modi firm s assets held by ED
freepressjournal.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from freepressjournal.in Daily Mail and Mail on Sunday newspapers.

United kingdomCity ofMehul choksiFirestar internationalFirestar diamond international privateEnforcement directorateNirav modiFirestar diamond international private limitedFirestar international limitedBrady houseஒன்றுபட்டது கிஂக்டம்நகரம் ஆஃப்மெஹுல் சோக்சிஃபயர்ஸ்டார் சர்வதேசஅமலாக்கம் இயக்குநரகம்நீரவ் மோடி