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About 3 results for "nirav dalal"

Diamonds, real estate, and fixed deposits of Nirav Modi under ED scanner
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Diamonds, real estate, and fixed deposits of Nirav Modi under ...

Highlights: Enforcement Directorate acting upon PNB's FIRs. Movable and Immovable assets valued at Rs 5100 crore seized Raids on properties and offices in Mumbai and Delhi. Jaipur and Hyderabad on radar A case of PMLA registered against Nirav Modi and ... Sify, 1 day ago
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Clear criminal connivance of Nirav Modi and Gitanjali Gems in Rs 11000 crore scam, says PNB in letter to banks

Till recently, diamantaire Nirav Modi was the toast of Mumbai and Maximum City's richest jeweller. His fairytale rise since he established his first store in New Delhi saw Forbes value him at $ 1.8 billion in 2017. With Hollywoood actresses like Rosie ...
 Sify2 days ago
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PMO alerted about Rs 9800-crore in dodgy loans to Mehul Choksi in 2016, claims businessman

The Rs 11400 crore PNB scam brings big questions to the fore. Firstly, for the banking industry, which keeps boasting how risk averse it is - thanks to robust internal protocols and risk management practices. Secondly, how a scam as large as $1.77 billion (Rs ...
 Sify1 day ago
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