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NIRAV ED
PNB fraud: ED attaches Nirav Modi's properties worth Rs 25 crore24 Mar, 2018, 01.41 PM IST- PNB fraud: Singapore HC orders attachment of Nirav Modi's properties worth Rs 44cr02 Jul, 2019, 02.36 PM IST
- ED to approach PMLA court in Mallya case25 Apr, 2018, 11.15 AM IST
- PNB fraud: ED summons Nirav Modi, Choksi16 Feb, 2018, 11.48 AM IST
- Nirav Modi extradition: India sends CBI-ED team to UK to help with trial27 Mar, 2019, 09.53 AM IST
- PNB fraud case: ED files first charge sheet against Nirav Modi, associates24 May, 2018, 08.00 PM IST
- ED freezes MFs, shares of Nirav Modi, Mehul Choksi group22 Feb, 2018, 01.39 PM IST
- ED de-attaches Nirav Modi's assets for auction to recover dues25 Dec, 2021, 03.26 PM IST
- PNB fraud: Nirav Modi's siblings face CBI, ED action10 Sep, 2018, 10.14 PM IST
- PNB Fraud: ED raids Nirav Modi's properties in Mumbai's Kala Ghoda15 Feb, 2018, 04.00 PM IST
- Delhi HC issues notice to ED on Nirav Modi-owned firm's plea07 Mar, 2018, 01.17 PM IST
- ED attaches Nirav Modi's properties worth Rs 253 cr, total tally reaches Rs 2,650 crore22 Jul, 2022, 09.29 PM IST
- PNB fraud case: ED attaches Rs 52.80 cr wind farm of Nirav Modi's family in Jaisalmer30 May, 2018, 06.27 PM IST
- Watch: ED provisionally attaches 41 immovable properties of Mehul Choksi and Nirav Modi01 Mar, 2018, 11.27 AM IST
- UK court issues arrest warrant against Nirav Modi on ED's request for extradition18 Mar, 2019, 09.13 PM IST
- PNB fraud: ED attaches Nirav Modi's assets worth Rs 637 cr01 Oct, 2018, 12.03 PM IST
- PNB Scam: Nirav Modi's firm moves Delhi High Court against ED case06 Mar, 2018, 07.33 PM IST
- PNB fraud case: ED attaches Nirav Modi's properties worth Rs 147 crore26 Feb, 2019, 10.54 PM IST
- PNB fraud: ED set to file its first charge sheet against Nirav Modi24 May, 2018, 01.56 PM IST
- PNB fraud: ED set to file first plea under new fugitive offenders law against Nirav Modi13 Jun, 2018, 04.24 PM IST
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