Indian fugitive billionaire Nirav Modi's assets seized in London, New York | South China Morning Post
Nirav Modi's assets worth Rs 329 cr seized by ED under fugitive law | Latest News India - Hindustan Times
ED transfers Rs 9,000 crore of Rs 18,000 crore assets seized from Nirav Modi, Mallya and
Nirav Modi, Punjab National Bank scandal, Rolls-Royce and the rise of a Mumbai auction house | South China Morning Post
Over 10,000 Watches Seized During Raids Connected to Nirav Modi
Nirav Modi: UK Court denies bail to Nirav Modi, again - The Economic Times
Nirav Modi's seized diamonds don't sparkle; Value turns out to be only one-third of ED estimate of Rs 5,100 crore - BusinessToday
Nirav Modi's assets worth Rs 637 crore seized by ED - Business News
ED gives banks ₹9,371 crore assets seized from Vijay Mallya, Nirav Modi, Mehul Choksi | Latest News India - Hindustan Times
UK approves extradition of billionaire jeweler Nirav Modi to India | News | DW | 16.04.2021
vijay mallya | nirav modi: Public sector banks get hold of Vijay Mallya, Nirav Modi, Mehul Choksi's seized assets worth Rs 9,371 crore - The Economic Times
40% of over Rs 22,000 crore 'defrauded' by Mallya, Nirav Modi, Choksi recovered: ED
Mumbai court lets ED sell movable properties from Worli house of Nirav Modi, but not paintings | India News,The Indian Express
Nirav Modi's brother Nehal charged in $2.6 million fraud in US - World News
Enforcement Directorate set to use new ordinance to seize Nirav Modi, Mehul Choksi assets | Business News,The Indian Express
Nirav Modi scam: ED moves plea to seize Nirav Modi's assets abroad - Times of India
Nirav Modi: PNB Scam: Nirav Modi's 36-carat carbon footprint
ED detaches Nirav Modi's assets over ₹1000 crore, Rhythm House in auction list | Mumbai news - Hindustan Times
ED transfers Rs 9,371-cr assets seized from Mallya, Nirav, Choksi to PSBs | Business Standard News
Nirav Modi: 'Nirav Modi shifted all dummy directors in Hong Kong to Cairo after scam was exposed' - Times of India
