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Tag: nirav modi

ED takes action on Nirav Modi, Mallya and Mehul Choksi

News Asha Kiran Asha Kiran -
The ED seized assets worth Rs.18,170 crore in cases related to fugitive businessmen Vijay Mallya, Nirav Modi and Mehul Choksi. About half of it...

Interpol issues global bench warrant against Nirav Modi’s wife in PNB fraud case

International Asha Kiran Asha Kiran -
Ami Modi, wife of prime accused in the over USD 2 billion PNB bank fraud case Nirav Modi, on charges of cash laundering, an...

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