The Political India
Parliament Special Issue

PNB scam: ED attaches valuables worth Rs 255 Crores in Hong Kong under PMLA belonging to Nirav Modi

New Delhi:  In a major blow to diamond merchant Nirav Modi, the Enforcement Directorate on Thursday seized valuables worth Rs 255 crores belonging to him in Hong Kong. The valuables have been attached under Prevention of Money Laundering Act (PMLA). Total attachment in Punjab National Bank Scam till date

Related posts

In Message To Youth, Nitish Kumar’s Veiled Dig At Tejashwi Yadav

Aditi Sharma

In poll-bound Rajasthan, unaccounted cash worth lakhs, gold, silver seized from Ashram Express

Nisha Bansal

'Slain Militants Are Also Kashmiris': Why Civilians Blame Mainstream Politics for Valley Unrest

Nisha Bansal

CBI vs CBI LIVE: SC Begins Hearing Alok Verma's Challenge Against 'Exile'

Nisha Bansal

Despite Sushma, Amarinder declining invite for Kartarpur corridor ground-breaking ceremony, Pakistan lauds India`s `response`

Umang Mehra

Axis Bank to get all cases transferred

Umang Mehra