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NIRAV MODI FARMHOUSE
ED attaches Rs 1,217 cr assets of Mehul Choksi groupThe attached assets include 15 flats and 17 office premises in Mumbai, a mall in Kolkata, a four-acre farmhouse in Alibaug and 231 acres of...01 Mar, 2018, 12.32 PM IST- PNB fraud: ED attaches pricey houses, land worth Rs 523 crore of Nirav Modi groupA farmhouse and adjoining land, worth over Rs 42.70 crore, in the Kihim area of beach-side Alibaug of the Nirav Modi Trust has also been at...24 Feb, 2018, 02.14 PM IST
- PNB Fraud: CBI to seek special court nod to probe offshore locationsCBI court will likely issue LRs to extend the investigation into the PNB fraud to offshore locations where Nirav Modi firms and Mehul Choks...21 Feb, 2018, 11.22 PM IST
- PNB Fraud: CBI seals Nirav Modi's farmhouse in AlibaugThe 1.5 acre farm house in the uber rich neighbourhood at a stone's throw distance from Arabian sea was purchased by Modi in 2004 for Rs 32...21 Feb, 2018, 10.17 PM IST
- First big arrest in PNB fraud: Fire Star Diamond president Vipul Ambani held by CBIFour other senior executives were also arrested by the agency in connection with two FIRs registered by it in the scam, they said.20 Feb, 2018, 10.44 PM IST
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