Brief: India's ED Attaches 11 Properties In Dubai Of Nirav Modi, Firestar Diamond FZE In Bank Fraud Case
06/11/2018 12:53
Nov 6 (Reuters) - Enforcement Directorate:
* ENFORCEMENT DIRECTORATE ATTACHES 11 PROPERTIES IN DUBAI OF
NIRAV
MODI, FIRESTAR DIAMOND FZE WITH MARKET VALUE OF $7.795 MILLION
IN BANKFRAUD CASE
Source text: http://bit.ly/2D8ioCd
Further company coverage: GTGM.NS
((Reuters.Briefs@thomsonreuters.com;))
Recent news on Gitanjali Gems
See all newsIndian fugitive accused in nearly $2 bln bank fraud arrested in Belgium, source says (updated)
India fines jewellery firm for withholding information in $2 bln bank fraud
Brief: India Securities Regulator Fines Gitanjali Gems, Co's Executives 50 Mln Rupees In PNB Fraud Case
Brief: India's ED Attached Properties, Valuables, Mercedes Benz, Fixed Deposit Of Mehul Choksi
Brief: India's ED Says Singapore HC Ordered Attachment Of Bank Account In Nirav Modi Case - Tweet