E-PaperNirav Modi Properties News
PNB fraud: I-T raids Nirav Modi properties, seizes 173 paintings
The valuation of these paintings and art work is being done at present with the help of professionals from the J.J. School of Art in Mumbai
1 min read27 Feb 2018PNB fraud: Court allows ED to seek details of Nirav Modi’s overseas assets
A PMLA court has approved the Enforcement Directorate's (ED's) request to issue letter rogatory to six countries in the PNB fraud probe
2 min read27 Feb 2018PNB fraud: ED to trace foreign assets of Nirav Modi, Mehul Choksi
ED will sends LRs against Nirav Modi and Mehul Choksi to Belgium, Hong Kong, Switzerland, the United States, the United Kingdom, Dubai, Singapore and South Africa
2 min read25 Feb 2018PNB fraud: ED seizes Nirav Modi's 21 immovable properties worth Rs523 crore
Enforcement Directorate today attached 21 immovable properties, including a penthouse and a farmhouse, of Nirav Modi worth over Rs523 crore in fresh action against the jeweller in Rs11,400 crore PNB fraud
2 min read24 Feb 2018PNB fraud: Govt gets NCLT nod to attach properties of Nirav Modi, Mehul Choksi
The Mumbai bench of the NCLT has allowed the government to attach 64 properties, including those of Nirav Modi and Mehul Choksi in connection with the PNB fraud case
2 min read24 Feb 2018PNB fraud: ED seizes Nirav Modi’s bank accounts and shares worth almost Rs44 crore
ED had acted on a tip-off, following which it also 'recovered a huge quantity of imported watches stacked in 176 steel almirahs, 158 corrugated boxes and 60 plastic containers'
2 min read24 Feb 2018PNB fraud: ED seizes Rs5,100 crore from Nirav Modi’s firms
The ED raided 17 premises of Nirav Modi and Mehul Choksi's Gitanjali Gems even as the main accused seem to have left India, PNB said will honour all 'bona fide commitments' to other banks
3 min read16 Feb 2018Popular Topics
Budget
The Union Budget contains details about the estimated receipts and the expenditure of the government for a particular fiscal year. The Budget is allotted for the upcoming fiscal year, which runs from 1st April to 31st March of the next year. Here is a quick guide on how the Union Budget is prepared