[ad_1] In a massive crackdown on Nirav Modi, the Enforcement Department seized and tied foreign and Indian assets worth Rs 637 billion. "In the past three months, the Law Enforcement Branch has …
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[ad_1] NEW DELHI: The International Criminal Police Organization (Interpol) on Monday issued a red corner notice against diamond dealer Nirav Modi as part of the scam of the National Bank of Punjab …
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[ad_1] Nirav Modi fled to India in the first week of January, before the PNB detects fraud New Delhi: Interpol issued a red corner notice against the famous jeweler Nirav Modi wanted …
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