Tag Archives: Firestar

PNB fraud: HC asks ED to submit details of property seized from Firestar Diamond

Gold and diamond jewellery worth Rs5,100 crore have been seized by ED from 17 premises belonging to Nirav Modi across Delhi, Mumbai, Surat and Hyderabad. Photo: Reuters New Delhi:┬áThe Delhi high court on Wednesday directed the Enforcement Directorate (ED) to produce complete sequence of facts and list of material particulars in connection with the search and seizure of immovable property ... Read More »