Skip to Main content

14.55°^C Vancouver

News Entertainment 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

surrey-police-seek-public-help-to-locate-suspect-wanted-on-assault-charge

Surrey police seek public help to locate suspect wanted on assault charge

Surrey Police Service is asking for the public’s assistance in locating a man wanted in connection with an alleged assault earlier this month. According to a Surrey Police Service news release, frontline officers began investigating on April 3 at about 8:35 a.m. after a report that a man had allegedly assaulted a woman with a weapon in the 17600 block of 58A Avenue. Police said the victim sustained minor injuries. The release states that on April 4, the BC Prosecution Service approved a charge against the suspect. Jason Donald Whyte, 54, is now wanted on a province-wide warrant for one count

alberta-to-introduce-legislation-to-end-seasonal-time-changes-premier-says

AlbertaApr 20, 2026

Alberta to introduce legislation to end seasonal time changes, premier says

Alberta Premier Danielle Smith says the province plans to eliminate twice-a-year clock changes and remain on daylight time year-round, according to comments she made to Postmedia. Smith said the change would mean Albertans would no longer set clocks forward in the spring or back in the fall, instead staying on the current time throughout the year. On a practical level, that would result in darker mornings during winter months but extended daylight in the evening. The premier indicated legislation to implement the change is expected to be introduced later this week. Details of how the transitio

immigration-department-implementing-fixes-after-audit-flags-critical-weaknesses-in-student-visa-oversight

CanadaApr 20, 2026

Immigration department implementing fixes after audit flags “critical weaknesses” in student visa oversight

Canada’s immigration department is implementing an action plan after a federal audit found significant gaps in how it monitored and investigated problematic international student visas. According to a report by Auditor General Karen Hogan published earlier this year, thousands of student visa files flagged as potentially non-compliant were not fully investigated. The report identified what it described as “critical weaknesses” in oversight within Immigration, Refugees and Citizenship Canada. Deputy Minister Ted Gallivan, who assumed the role last month, said the department is taking step

WorldApr 20, 2026

Eight children killed in Shreveport domestic shooting; suspect shot dead by police

Eight children between the ages of one and 14 were killed in a shooting described by police as a domestic disturbance in Shreveport early Sunday, according to local authorities. Shreveport Police Chief Wayne Smith said officers responded around 6 a.m. to reports of gunfire and found multiple victims across three locations connected to the incident. A total of 10 people were shot, Smith said, with the eight children confirmed dead. Police said the suspected shooter fled the scene in a vehicle and was later fatally shot by officers following a pursuit. Authorities have not released the suspect?

ottawa-approves-gradual-increase-in-direct-passenger-cargo-flights-with-china

CanadaApr 20, 2026

Ottawa approves gradual increase in direct passenger, cargo flights with China

The federal government says it will allow a gradual increase in direct air travel between Canada and China, expanding both passenger and cargo flight capacity after years of reduced service. Transport Minister Steven MacKinnon said the change will permit Canadian and Chinese airlines to increase direct passenger flights and operate up to 20 cargo flights per week, with reciprocal access to destinations in both countries. The announcement follows outreach by Prime Minister Mark Carney during a visit to Beijing in January. According to a federal statement, the adjustment is intended to support t

Related News

Bus crash in Indian-administered Kashmir kills 21, dozens injured

Bus crash in Indian-administered Kashmir kills 21, dozens injured

At least 21 people were killed and about 45 others injured after a passenger bus veered off a mountainous highway and plunged down a steep slope in Indian-administered Kashmir on Monday, according to local authorities. Civil administrator Prem Singh said the 42-seat bus was carrying more than 60 passengers from Ramnagar to Udhampur when it collided with an auto-rickshaw at a sharp curve. The impact caused the bus to lose control and fall approximately 30 metres onto a lower road. Officials said 19 people died at the scene, while two others succumbed to their injuries after being transported to

Court orders Amritpal Singh to remain in Assam jail after NSA term ends

Court orders Amritpal Singh to remain in Assam jail after NSA term ends

Khadoor Sahib MP Amritpal Singh will remain lodged in Dibrugarh Central Jail in Assam even after the expiry of his detention under the National Security Act, following an interim order by the High Court. According to court proceedings, the Punjab and Haryana High Court directed that Singh not be transferred to Punjab and that hearings in the cases registered against him will continue to be conducted within the Assam jail premises. The interim order came in response to a petition filed by the Punjab government. Singh’s legal counsel argued before the court that he does not pose any threat in

ED searches Lovely Group premises in Jalandhar, Phagwara over alleged FEMA violations

ED searches Lovely Group premises in Jalandhar, Phagwara over alleged FEMA violations

India’s Enforcement Directorate conducted searches at multiple premises linked to the Lovely Group in Jalandhar and Phagwara on Tuesday, according to information provided by officials familiar with the operation. The searches were carried out by a Delhi-based ED team under provisions of the Foreign Exchange Management Act, focusing on alleged violations. Authorities did not publicly detail the nature or scale of the suspected irregularities. Premises covered in the Action include Lovely Professional University, Lovely Autos, Lovely Sweets and a distance education centre operated by the group

Legals

Journalism code of ethics

© 2021 AKASH Broadcasting Inc.

MANAGED BY STRATWIT

useful links

Accessibility Plan

BC Children's Hospital