Skip to Main content

15.86°^C Vancouver

News Entertainment Sports Videos Shows Podcast Contact Us

Jul 22, 2022 2:50 PM - ANI

ED attaches assets worth Rs 253 cr of Nirav Modi in Hong Kong

Share On

The Enforcement Directorate (ED) has attached movable properties worth Rs 253.62 crore of fugitive diamantaire Nirav Modi's group of companies in Hong Kong.

The attached assets included gems and jewellery and bank balances amounting to USD 30.98 million and HKD 5.75 million, equivalent to Rs 253.62 crore (as of Friday), an ED statement said.

On the basis of FIR under Section 420, 467, 471 and 120-B of the Indian Penal Code, 1860 and Section 13 of Prevention of Corruption Act, 1988 registered by the Central Bureau of Investigation (CBI), ED had initiated an investigation by recording Enforcement Case Information Report (ECIR) under Prevention of Money Laundering Act, 2002 (PMLA) in the case of Punjab National Bank (PNB) fraud of Rs 6,498.20 crore.

During investigations, previously ED has attached movable and immovable assets of Nirav Modi and associates to the tune of Rs 2,396.45 crore in India and abroad.

With the present attachment, total attachment or seizure of assets of Rs 2,650.07 crore has been effected in the case against Nirav Modi by the ED.

Simultaneously, the extradition proceedings against fugitive Nirav Modi are at the final stage in London, UK.

Latest news

poilievre-visits-detroit-to-push-for-tariff-free-trade-between-canada-and-u-s

Poilievre Visits Detroit to Push for Tariff-Free Trade Between Canada and U.S.

Conservative Leader Pierre Poilievre is visiting Detroit, Michigan, today to advocate for tariff-free trade between Washington and Ottawa. Before departing for the United States, Poilievre held a press conference in Windsor, Ontario, where he said he would visit a General Motors plant and meet with Ford representatives in Michigan. Conservative MPs from the Windsor region are accompanying him on the trip. Speaking to reporters, Poilievre said the Canada-U.S. trade war is directly benefiting China and other foreign competitors. He stressed that both countries need to end the trade conflict. The

carney-calls-for-canadian-unity-ahead-of-alberta-referendum

AlbertaOct 13, 2026

Carney Calls for Canadian Unity Ahead of Alberta Referendum

A week before Alberta’s referendum on its future within Canada, Prime Minister Mark Carney has used his Thanksgiving message to urge Canadians to choose national unity and prosperity. In a video message recorded at his former school, St. Francis Xavier High School in Edmonton, Carney said Canada is facing significant economic and security challenges in a changing world. He stressed that the country would be stronger by working together rather than becoming divided. Carney highlighted several federal initiatives aimed at addressing Alberta’s longstanding concerns, including scrapping the co

pickup-truck-collides-head-on-with-transit-bus-in-delta

Pickup Truck Collides Head-On with Transit Bus in Delta

A pickup truck and a transit bus were involved in a head-on collision in Delta on Sunday night near 120th Street and 92A Avenue. According to reports, a northbound Ford pickup first struck a construction warning sign before losing control and entering the southbound lane. The truck then collided head-on with an oncoming transit bus after narrowly avoiding several other vehicles. BC Emergency Health Services said the incident occurred at around 9 p.m. Paramedics provided medical assistance to one person before transporting them to hospital in stable condition. The Delta Police Department said

canada-sends-largest-trade-delegation-to-india-in-30-years

CanadaOct 13, 2026

Canada Sends Largest Trade Delegation to India in 30 Years

Canada’s International Trade Minister Maninder Sidhu is leading a high-level trade mission to India until October 17. The delegation, comprising nearly 300 business and export representatives, is the largest trade mission Ottawa has sent to India in the past 30 years. The visit aims to expand bilateral trade, attract investment and accelerate ongoing negotiations for a free trade agreement between the two countries. Canada has set a target of increasing annual trade with India to $70 billion by 2030, up from the current level of $30 billion. Sidhu said Canada sees significant business opport

carney-slams-trumps-russian-diesel-deal-warns-it-could-undermine-ukraine-peace-efforts

CanadaOct 13, 2026

Carney Slams Trump’s Russian Diesel Deal, Warns It Could Undermine Ukraine Peace Efforts

Canadian Prime Minister Mark Carney has strongly criticized U.S. President Donald Trump’s diesel supply deal with Russia, warning that it could undermine efforts to establish peace in Ukraine. Carney said the decision to supply millions of tonnes of Russian diesel to the United States and global markets runs counter to the policies of Canada and its allies. He warned that the deal could generate significant revenue for Russia, potentially allowing Moscow to intensify its war against Ukraine. However, Carney also welcomed efforts to establish an energy ceasefire between Russia and Ukraine. Ac

Related News

Drug Activist Jhotta Shot Dead in Punjab’s Mansa

Drug Activist Jhotta Shot Dead in Punjab’s Mansa

Parvinder Singh, also known as Jhotta, who had been raising his voice against drug abuse in Punjab’s Mansa district, was shot dead on Tuesday morning. According to the information, he was questioning medical store owner Ashwani over the alleged illegal sale of narcotic medicines and recording the incident on his mobile phone. During the ensuing argument, the medical store owner allegedly pulled out a pistol and opened fire, critically injuring Parvinder Singh. He died while being taken to the hospital. Four of his associates were also injured in the incident. The accused fled the scene follo

Gaurav Yadav Appointed Permanent Punjab DGP

Gaurav Yadav Appointed Permanent Punjab DGP

The Punjab government has appointed IPS officer Gaurav Yadav as the permanent Director General of Police (DGP). He had been serving as the acting DGP since July 2022. With the appointment, Punjab Police will now have a permanent chief after operating under an acting DGP for nearly four years. The Punjab government had submitted a list of 14 IPS officers to the Union Public Service Commission (UPSC) for the selection of a permanent DGP.

Amritpal Singh to Contest Against Bhagwant Mann and Sukhbir Badal

Amritpal Singh to Contest Against Bhagwant Mann and Sukhbir Badal

Akali Dal Waris Punjab De is likely to field MP Amritpal Singh against Chief Minister Bhagwant Mann and Shiromani Akali Dal president Sukhbir Singh Badal in the upcoming Punjab Assembly elections. Amritpal Singh is expected to contest from two Assembly constituencies. The decision was reportedly taken during a high-level meeting of senior party leaders held in Mohali on Friday. Amritpal Singh’s father, Tarsem Singh, and other senior leaders attended the meeting. According to sources, Amritpal Singh may contest from either the Lambi or Gidderbaha constituency. The party has also reportedly co

Legals

Journalism code of ethics

© 2021 AKASH Broadcasting Inc.

MANAGED BY STRATWIT

useful links

Accessibility Plan

Broadcasting Notice of Consultation

BC Children's Hospital