Skip to main content

/ News: India and Globe/ Group items tagged nirav

Group items tagged

Filter: All | Bookmarks | Topics Simple Middle

PNB scam: ED attaches Nirav Modi's property worth Rs. 637cr - 0 views

www.newsbytesapp.com/...attaches-nirav-modi-s-property

PNB Scam Nirav modi Property Bank Account Enforcement Directorate

shared by shubham1545 on 01 Oct 18 - No Cached

shubham1545 on 01 Oct 18

On Monday, Enforcement Directorate attached properties and bank account related to fugitive Nirav Modi worth Rs. 637 crore. An official told PTI the properties were attached in India and four other countries. Modi is the prime accused in the Rs. 14,000 cr PNB scam which came to light this year.

<div class="cArrow"> </div><div class="cContentInner">On Monday, Enforcement Directorate attached properties and bank account related to fugitive Nirav Modi worth Rs. 637 crore. An official told PTI the properties were attached in India and four other countries. Modi is the prime accused in the Rs. 14,000 cr PNB scam which came to light this year.</div>

...

Cancel

Government removes ED Mumbai chief over Nirav Modi case controversy - 0 views

www.newsbytesapp.com/...-row-ed-s-mumbai-chief-removed

Government removes ED Mumbai Cheif Nirav Modi Vineet Agarwal

shared by shubham1545 on 17 Apr 19 - No Cached

shubham1545 on 17 Apr 19

Enforcement Directorate's Special Director in Mumbai, Vineet Agarwal, has been removed from the post by the government on Tuesday. He was ousted over his alleged interference in relieving the investigating officer in Nirav Modi's money laundering case without following due procedure. Officials said Agarwal's tenure has been reduced by three years. The 1994-batch Maharashtra-cadre IPS officer has been repatriated with immediate effect.

<div class="cArrow"> </div><div class="cContentInner">Enforcement Directorate's Special Director in Mumbai, Vineet Agarwal, has been removed from the post by the government on Tuesday. He was ousted over his alleged interference in relieving the investigating officer in Nirav Modi's money laundering case without following due procedure. Officials said Agarwal's tenure has been reduced by three years. The 1994-batch Maharashtra-cadre IPS officer has been repatriated with immediate effect.</div>

...

Cancel

Nirav Modi's bungalow, worth Rs. 100 crore, demolished using explosives - 0 views

www.newsbytesapp.com/...-s-alibaug-bungalow-demolished

nirav modi bungalow destroyed

shared by shiv0040 on 08 Mar 19 - No Cached

shiv0040 on 08 Mar 19

Fugitive diamantaire Nirav Modi's sprawling seaside bungalow located in Alibaug, Maharashtra was demolished on Friday.Raigad District Collector Vijay Suryawanshi confirmed explosives were used in the process. The bungalow, named Roopanya, was demolished as it was illegally constructed and violated several environmental norms.

<div class="cArrow"> </div><div class="cContentInner">Fugitive diamantaire Nirav Modi's sprawling seaside bungalow located in Alibaug, Maharashtra was demolished on Friday.Raigad District Collector Vijay Suryawanshi confirmed explosives were used in the process. The bungalow, named Roopanya, was demolished as it was illegally constructed and violated several environmental norms. </div>

...

Cancel

1 - 3 of 3

Showing 20▼ items per page

Related searches