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  • Nirav Modi total worth, Nirav Modi extradition, rs 253 cr assets of nirav modi seized in hong kong, Fugitive economic offenders act

    Rs 253 Cr Assets of Nirav Modi Seized in Hong Kong 2022-07-23 07:24:01

    Indian Diamond jeweler and businessman Nirav Modi fled from the country after he owes massive money for the Indian banks. The Enforcement Directorate yesterday revealed that Rs 253.62 crore worth assets of Nirav Modi are seized in jewelry, bank deposits...

    Keywords: Nirav Modi cheating, Nirav Modi total worth, Nirav Modi in Hong Kong, Nirav Modi cases

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    Nirav Modi, Nirav Modi, nirav modi declared fugitive economic offender, Fugitive economic offenders act

    Nirav Modi declared fugitive economic offender 2019-12-05 11:09:17

    Nirav Modi has been declared as the fugitive economic offender under the Fugitive Economic Offenders Act by Prevention of Money Laundering Act(PMLA).Based on the new act that was signed into law by the President in august 2018 which was made...

    Keywords: Westminster Megistrates court, Prevention of money Laundering Act(PMLA), Nirav Modi, Nirav Modi

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    nirav modi money laundering, interpol, interpol issues red corner notice against nirav modi s brother, Fugitive economic offenders act

    Interpol Issues Red Corner Notice Against Nirav Modi’s Brother 2019-09-13 10:28:11

    A Red Corner Notice (RCN) has been issued by the Interpol against Nehal Deepak Modi, brother of fugitive diamantaire on charges of the money laundering. The appeal to issue an RCN against Nehal was made to Interpol by Enforcement Directorate...

    Keywords: nehal modi, nehal modi, nirav modi brother nehal modi, interpol

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    CBI Probe for Financial Irregularities, Indians living abroad, over 20 indians living abroad facing cbi probe for financial irregularities, Fugitive economic offenders act

    Over 20 Indians Living Abroad Facing CBI Probe for Financial Irregularities 2019-06-28 10:59:46

    There are 24 Indians living abroad who are involved in financial irregularities with banks and are under criminal probe in Central Bureau of Investigation (CBI) cases for the last three years, the Indian government informed Parliament on Thursday. In a...

    Keywords: CBI Probe for Financial Irregularities, CBI Probe for Financial Irregularities, CBI Probe for Financial Irregularities, Indians abroad

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