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ED seeks attachment of Nirav...

New Delhi : The Enforcement Directorate (ED)...

PNB should reveal due diligence...

By Venkatachari Jagannathan, Chennai : Only the naive...

ED seeks attachment of Nirav Modi’s assets worth Rs 255-cr in Hong Kong

New Delhi : The Enforcement Directorate (ED) on Thursday said it has sent request for attachment of fugitive diamantaire Nirav Modi's Hong Kong assets worth Rs 255 crore in the multi-crore Punjab National Bank (PNB) loan default case. The financial probe agency sought attachment of the assets by Hong Kong authorities under the Prevention of Money Laundering Act by sending a provisional attachment order in the form of Letters Rogatory. The ED said it has till date attached properties worth Rs 4,744 crore in connection with the case in India...

ED seeks attachment...

New Delhi : The Enforcement Directorate (ED) on Thursday said it has sent request for attachment of fugitive diamantaire Nirav Modi's Hong Kong assets...

PNB should reveal...

By Venkatachari Jagannathan, Chennai : Only the naive would believe that just two officials were involved in the $1.8 billion fraud in Punjab National Bank...
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