PNB fraud: ED seizes luxury cars, imported watches linked to Nirav Modi

103

iansindia

2019-03-11T12:05:30-0400

The Enforcement Directorate on Friday said it has frozen diamond trader Nirav Modi's bank account and shares worth Rs 43 crore in connection with an ongoing probe in the Rs 11,300 crore Punjab National Bank fraud case.

PNB fraudPNBNirav ModiPunjab National Bankmehul choksigeetanjaligeetanjali jewellerynakshatra jewelleryEnforcement Directorate

PNB fraud case: ED freezes Rs 94 cr worth MFs, shares of Nirav Modi, Mehul Choksi group
00:53
PNB fraud case: ED freezes Rs 94 cr worth MFs, shares of Nirav Modi, Mehul Choksi group
by NewsNationTV
PnB Scam: 8 employees of Punjab National Bank suspended; ED summons Nirav Modi & Mehul Choksi
05:13
PnB Scam: 8 employees of Punjab National Bank suspended; ED summons Nirav Modi & Mehul Choksi
by newsx
PNB Fraud: Nirav Modi, Mehul Choksi का passports India ने किया suspend | वनइंडिया हिन्दी
01:15
PNB Fraud: Nirav Modi, Mehul Choksi का passports India ने किया suspend | वनइंडिया हिन्दी
by oneindiahindi
PNB fraud case: CBI chargesheet against Nirav Modi, Choksi
01:57
PNB fraud case: CBI chargesheet against Nirav Modi, Choksi
by newsx
PNB fraud case: ED summons Nirav Modi, Mehul Choksi, asked to appear before February 26
01:31
PNB fraud case: ED summons Nirav Modi, Mehul Choksi, asked to appear before February 26
by NewsNationTV
Rahul Gandhi | PM Modi | Nirav Modi | Mehul Choksi | Vijay Mallya | Loan Defaulters| वनइंडिया हिंदी
04:55
Rahul Gandhi | PM Modi | Nirav Modi | Mehul Choksi | Vijay Mallya | Loan Defaulters| वनइंडिया हिंदी
by oneindiahindi
PNB fraud case: ED attaches Rs 1,217 cr property of Mehul Choksi group
00:35
PNB fraud case: ED attaches Rs 1,217 cr property of Mehul Choksi group
by NewsNationTV
Nirav Modi, Mehul Choksi को झटका, 1350 करोड़ के हीरे-जवाहरात Hong Kong से लाई ED | वनइंडिया हिंदी
01:41
Nirav Modi, Mehul Choksi को झटका, 1350 करोड़ के हीरे-जवाहरात Hong Kong से लाई ED | वनइंडिया हिंदी
by oneindiahindi
Vijay Mallya and PNB cases - ED transfers $1.2 BN 'Fraud Money' to banks _ Mehul Choksi _ English News
02:22
Vijay Mallya and PNB cases - ED transfers $1.2 BN 'Fraud Money' to banks _ Mehul Choksi _ English News
by hotnews24hTV
Nirav Modi, Mehul Choksi को चाहिए London, America में शरण । वनइंडिया हिंदी
01:26
Nirav Modi, Mehul Choksi को चाहिए London, America में शरण । वनइंडिया हिंदी
by oneindiahindi
PNB Fraud : Nirav Modi, $ 1.6 Billion Fraud : CBI Alerts Interpol
01:56
PNB Fraud : Nirav Modi, $ 1.6 Billion Fraud : CBI Alerts Interpol
by oneindiatelugu
PNB Fraud: Narendra Modi के Demonetisation का Nirav Modi ने उड़ाया मजाक । वनइंडिया हिंदी
02:26
PNB Fraud: Narendra Modi के Demonetisation का Nirav Modi ने उड़ाया मजाक । वनइंडिया हिंदी
by oneindiahindi
Lokmat News | PNB घोटाळा आणि लोकांचा फायदा,स्वस्त झालं सोनं | NIRAV MODI Jewellery Boutiqu | Lokmat
01:03
Lokmat News | PNB घोटाळा आणि लोकांचा फायदा,स्वस्त झालं सोनं | NIRAV MODI Jewellery Boutiqu | Lokmat
by lokmatonline
PNB-Nirav Modi Fraud : CBI Recovered Documents
01:38
PNB-Nirav Modi Fraud : CBI Recovered Documents
by oneindiatelugu
Pakistani Media Reaction On Nirav Modi $1.77-Billion PNB Fraud
06:27
Pakistani Media Reaction On Nirav Modi $1.77-Billion PNB Fraud
by pakistanimediaonindia229
PNB Scam : ED To Attach Properties Of Nirav Modi And Mehul Choksi
02:05
PNB Scam : ED To Attach Properties Of Nirav Modi And Mehul Choksi
by ubermdake
PNB fraud: CBI files 1st chargesheet against Nirav Modi, former bank chief
01:28
PNB fraud: CBI files 1st chargesheet against Nirav Modi, former bank chief
by Livemint
PNB fraud Interpol issues red corner notice against Nirav Modi
05:59
PNB fraud Interpol issues red corner notice against Nirav Modi
by newsx
PNB Fraud : Nirav Modi Flees India, Who Is He ?
02:03
PNB Fraud : Nirav Modi Flees India, Who Is He ?
by oneindiatelugu
PNB Fraud में Nirav Modi की 5100 Crore की Property Seize, ED का छापा जारी | वनइंडिया हिन्दी
01:29
PNB Fraud में Nirav Modi की 5100 Crore की Property Seize, ED का छापा जारी | वनइंडिया हिन्दी
by oneindiahindi
Nirav Modi Linked To Mega PNB Fraud
01:10
Nirav Modi Linked To Mega PNB Fraud
by GoNewsIndia
PNB fraud case: Where is main accused Nirav Modi hiding?
13:00
PNB fraud case: Where is main accused Nirav Modi hiding?
by NewsNationTV
PNB fraud case: Interpol issues diffusion notice against billionaire jeweller Nirav Modi | Oneindia
01:13
PNB fraud case: Interpol issues diffusion notice against billionaire jeweller Nirav Modi | Oneindia
by oneindia
PNB Fraud: ED ने जब्त की Nirav Modi की 9 luxury कारें । वनइंडिया हिंदी
01:48
PNB Fraud: ED ने जब्त की Nirav Modi की 9 luxury कारें । वनइंडिया हिंदी
by oneindiahindi
PNB Fraud Nirav Modi Arrested, Opposition Alleges 'Political Stunt' Ahead of 2019 Polls
02:40
PNB Fraud Nirav Modi Arrested, Opposition Alleges 'Political Stunt' Ahead of 2019 Polls
by thequint
Speed News | PNB Fraud case: Nirav Modi in Dubai, suspect government sources
07:13
Speed News | PNB Fraud case: Nirav Modi in Dubai, suspect government sources
by NewsNationTV