Nirav Modi


ED transfers Rs 9,000 crore of Rs 18,000 crore assets seized from Nirav Modi, Mallya and Choksi to banks

UPDATED: June 23, 2021 16:04 IST The Enforcement Directorate (ED) has seized assets worth Rs 18,170 crore, which is 80%…

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Arrest of Mehul Choksi opens up extradition debate on top fugitives

UPDATED: May 28, 2021 11:03 IST The arrests of Mehul Choksi, a diamond businessman and a declared fugitive in the Punjab…

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