Nirav Modi arrested

Enforcement Directorate to auction 173 paintings, 11 vehicles of Nirav Modi

The ED will put on sale the 173 paintings of Modi which are valued at Rs 57.72 crore and eleven vehicles that include Rolls Royce, Porsche, Mercedes and Toyota Fortuner.

Mar 20, 2019, 17:35 PM IST

The Nirav Modi saga: Details of cases against disgraced billionaire diamantaire

A case under the provisions of PMLA, 2002, was recorded against Nirav Modi on February 14 last year.

Mar 20, 2019, 15:58 PM IST