Tag: nirav modi

ED takes action on Nirav Modi, Mallya and Mehul Choksi

Asha Kiran - June 24, 2021

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 - August 26, 2020

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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