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PURVI MAYANK MEHTA
Nirav Modi's Pune flats 'unsold', re-auction at slashed rates!The e-auction of these properties is considered another desperate attempt to recover a part of the PNB's staggering dues of nearly Rs 11,77...- PNB case: Diamantaire Nirav Modi's Pune flats to be auctioned in February 2023The Debt Recovery Tribunal-I (DRT-I), Mumbai, Recovery Officer Ashu Kumar has ordered the auction of two prime properties belonging to Nira...
- PNB fraud: ED to seek immediate confiscation of Nirav Modi's assets under fugitive ordinanceA court-issued non-bailable warrant is already pending against Nirav and the ED has also moved the Interpol to get a global arrest warrant ...
- PNB fraud: ED files charge sheet against Nirav Modi, associates in over Rs 6,400 crore scamThe charge sheet also details the attachments made by the agency against Modi and his associates in the last few months after it first regi...
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