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PROPERTY FRAUD
'They bought properties in Kenya with healthcare money': 15 charged in $90M Minnesota autism fraud22 May, 2026, 12.43 AM IST- PNB Fraud case: Court orders State to seize Nirav Modi’s properties worth Rs 1400 crore08 Jun, 2020, 06.55 PM IST
- PNB Fraud: ED raids Nirav Modi's properties in Mumbai's Kala Ghoda15 Feb, 2018, 04.00 PM IST
- PNB fraud: Singapore HC orders attachment of Nirav Modi's properties worth Rs 44cr02 Jul, 2019, 02.36 PM IST
- PNB fraud: ED attaches Nirav Modi's properties worth Rs 25 crore24 Mar, 2018, 01.41 PM IST
- PNB fraud case: ED attaches Nirav Modi's properties worth Rs 147 crore26 Feb, 2019, 10.54 PM IST
- ED attaches Mehul Choksi's properties worth Rs 24.7 cr in Dubai11 Jul, 2019, 05.59 PM IST
- ED attaches Raj Kundra’s properties worth Rs 97.79 cr in Bitcoin investment fraud case18 Apr, 2024, 08.22 PM IST
- Black Lives Matter bombshell: Leaders bought $6M property with donor money? DOJ launches fraud probe31 Oct, 2025, 08.22 PM IST
- Vijay Mallya gets 4 months jail in contempt case; USD 40 mn with interest within 4 weeks to be returned, orders SC11 Jul, 2022, 11.26 AM IST
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