PNB fraud case: Fugitive Nirav Modi's assets worth ₹29.75 crore attached by ED
3 months, 1 week ago

PNB fraud case: Fugitive Nirav Modi's assets worth ₹29.75 crore attached by ED

Hindustan Times  

The Enforcement Directorate has provisionally attached assets worth ₹29.75 crore belonging to fugitive businessman Nirav Modi, as part of its ongoing investigation into the ₹6,498 crore Punjab National Bank fraud case, officials said on Wednesday. Nirav Modi, the mastermind behind the PNB scam, has been fighting extradition from the UK, where authorities arrested him in 2019. The scam, uncovered in 2018, involved officials from PNB’s Brady House branch in Mumbai issuing unauthorised LoUs to Modi’s firms, allowing them to receive credit from foreign banks. So far, the ED has attached movable and immovable assets valued at ₹2,596 crore linked to Nirav Modi and his associates, both in India and abroad.

History of this topic

PM Modi, UK's Starmer discuss extradition of economic offenders at G20 Summit
1 month ago
Mumbai ED attaches fresh assets of Nirav Modi
3 months, 1 week ago
₹2,000-crore ‘scam’: Ex-minister Ashu in judicial custody
4 months, 1 week ago
NIA secures extradition of Khalistani terrorist from UAE
4 months, 2 weeks ago
UK court rejects Nirav Modi’s bail plea again, says he’s ‘real’ flight risk
7 months, 2 weeks ago
ED attaches Rs 98 cr assets of Raj Kundra, Shilpa Shetty
8 months ago
Court orders to deposit proceeds of Nirav Modi’s London flat to Centre
8 months, 2 weeks ago
Delhi court pulls up ED over ‘shoddy probe’ in PNB case
8 months, 3 weeks ago
London court allows sale of Nirav Modi’s property
8 months, 3 weeks ago
ED attaches immovable assets of a hotel worth ₹44 crores under money laundering case
9 months ago
ED attaches ₹2 crore assets in bank fraud case
10 months, 2 weeks ago
Fake Currency Seizure Case | Lucknow NIA Court Sentences 2 Accused To 5-Year Jail Term
11 months ago
India’s key fugitives to be extradited soon? Joint CBI-ED-NIA team to visit UK to expedite process
11 months, 1 week ago
ED arrests Jet Airways founder Naresh Goyal in bank fraud case
1 year, 3 months ago
NIA arrests one more person from Bihar in PFI conspiracy case
1 year, 4 months ago
PNB moves court, seeks release of Nirav Modi’s properties worth ₹71.16 crore
1 year, 5 months ago
PM Modi Brings Up Extradition of Vijay Mallya, Nirav Modi with UK in Every Meet: Harish Salve
1 year, 5 months ago
ED seizes assets worth over Rs 121 crore in Pune bank fraud case
1 year, 7 months ago
ED attaches suspended IAS officer Pooja Singhal's property worth Rs 82 crore in MGNREGA scam
1 year, 7 months ago
PNB scam: PMLA court grants bail to Nirav Modi’s close aide
1 year, 8 months ago
British Judicial system is independent of govt: UK Foreign Secy on extradition of Vijay Mallya, Nirav Modi
1 year, 9 months ago
Fresh FIRs against Mehul Choksi in PNB bank loan fraud case
2 years ago
CBI registers fresh FIRs against Mehul Choksi in Rs 6,000 crore fraud case
2 years ago
Fugitive Nirav Modi loses plea in UK Court against his extradition to India: Details
2 years ago
Nirav Modi loses bid to appeal against extradition in UK Supreme Court
2 years ago
CBI court seeks bank account details of Nirav Modi's brother-in-law from Singapore
2 years ago
Nirav Modi seeks permission to appeal extradition to India in UK top court
2 years ago
Nirav Modi Approaches UK High Court To Challenge His Extradition Order
2 years ago
Nirav Modi seeks permission to appeal extradition in UK top court
2 years ago
Fugitive Nirav Modi seeks permission to appeal against extradition in UK top court
2 years, 1 month ago
India welcomes UK HC's order on Nirav Modi extradition: ‘Want to bring him...’
2 years, 1 month ago
Explained: How Nirav Modi scammed Punjab National Bank for Rs 14,000 crore
2 years, 1 month ago
Explained: How Nirav Modi can still avoid extradition and what India can do to beat his tricks
2 years, 1 month ago
Political asylum in UK: Nirav Modi's last ditch effort to escape Indian laws
2 years, 1 month ago
Indian tycoon Nirav Modi loses extradition appeal in UK
2 years, 1 month ago
What is the PNB fraud case against Nirav Modi and will the fugitive finally be forced to return home?
2 years, 1 month ago
UK Court clears extradition of fugitive Nirav Modi to India
2 years, 1 month ago
PNB Scam Case: UK court allows Nirav Modi's extradition to India
2 years, 1 month ago
Nirav Modi to be extradited to India as he loses appeal in British court
2 years, 1 month ago
Nirav Modi loses appeal against extradition to India. What's next for him?
2 years, 1 month ago
Nirav Modi a suicide risk? This is what UK Court said while approving his extradition to India
2 years, 1 month ago
ED to confiscate Nirav Modi's properties worth Rs 500 crores
2 years, 2 months ago
Honour extradition treaty, don't pick holes: UK Court in Nirav Modi case
2 years, 2 months ago
Last leg of Nirav Modi hearing to start today
2 years, 2 months ago
PNB scam case: Former V-P of Mehul Choksi's Gitanjali Group gets bail
2 years, 4 months ago
ED files chargesheet against Farooq Abdullah in J&K cricket association case
2 years, 4 months ago
ED attaches gems, bank deposits worth over Rs 253 crore of Nirav Modi group in Hong Kong
2 years, 5 months ago
ED Attaches Gems, Bank Deposits Worth Over Rs 253 Crore of Nirav Modi Group
2 years, 5 months ago
Gems, jewellery among Nirav Modi's Rs 250 crore assets attached by ED
2 years, 5 months ago

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