ED Raided several properties linked to jewellery designer Nirav Modi in Mumbai, Delhi & Gujara
NEW DELHI/ MUMBAI: The Enforcement Directorate (ED) on Thursday raided several properties linked to billionaire jewellery designer Nirav Modi in Mumbai, Delhi and Gujarat, and...
Ghaziabad to chip in with ₹4,400 crore MoUs for UP investors’ summit
LUCKNOW: Various agencies in Ghaziabad will be chipping in with memorandum of understanding (MoUs) of nearly ₹4,400 crore for the upcoming UP Investors’ Summit in...
CBI’s Lookout Notice,: Nirav Modi, 3 Others Had Long Left The Country
PM Narendra Modi with the Indian CEOs, in Davos on January 23, 2018. Jwellery designer Nirav Modi is seen in the...
PNB fraud: ED searches Nirav Modi’s residence, 11 other locations
NEW DELHI/ MUMBAI: The Enforcement Directorate on Thursday conducted searches on the premises linked to billionaire diamond merchant Nirav Modi in three States, in connection...