Skip to Main content

6.45°^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

traffic-stop-in-salmon-arm-leads-to-arrest-and-seizure-of-loaded-handgun

Traffic stop in Salmon Arm leads to arrest and seizure of loaded handgun

A traffic stop by Salmon Arm RCMP on March 11 resulted in the arrest of one person and the seizure of a loaded handgun, according to a police news release. RCMP said officers conducted the stop and observed indicators consistent with suspected drug trafficking. Both the driver and passenger were arrested, and a search during the investigation led officers to locate a loaded firearm. Police said the firearm and other items were seized as evidence. The driver was later released pending further investigation. Police said charges have been approved against the passenger, identified as Kale Skjeie.

cbsa-seizes-112-kg-of-opium-at-pacific-highway-commercial-border-crossing

CBSA seizes 112 kg of opium at Pacific Highway commercial border crossing

The Canada Border Services Agency says officers seized 112 kilograms of opium earlier this year after examining a commercial truck at the Pacific Highway Commercial Operations port of entry in Surrey. According to a CBSA statement, border services officers inspected the truck on Jan. 9 after observing what the agency described as an anomaly in the trailer as the driver returned to Canada from the United States. During the examination, officers found cardboard boxes that did not match the type of packaging typically used to transport produce. A detector dog team was deployed and gave a positive

conservatives-nominate-diana-filipova-for-scarborough-southwest-federal-byelection

CanadaMar 13, 2026

Conservatives nominate Diana Filipova for Scarborough Southwest federal byelection

The Conservative Party has nominated middle school teacher Diana Filipova as its candidate in the upcoming federal byelection in Scarborough Southwest. The seat became vacant after former Liberal cabinet minister Bill Blair resigned his position as member of Parliament to become Canada’s high commissioner to the United Kingdom. The byelection is scheduled for April 13. Scarborough Southwest is one of three ridings where voters will head to the polls that day. The Conservatives have now nominated candidates in all three contests. Another vote will take place in the Toronto riding of Universit

burnaby-rcmp-release-suspect-sketches-in-central-park-indecent-acts-investigation

Burnaby RCMP release suspect sketches in Central Park indecent acts investigation

Burnaby RCMP are asking for the public’s help to identify two suspects linked to a series of indecent acts reported in Burnaby’s Central Park earlier this year. According to a Burnaby RCMP news release, the detachment’s High Risk Offender Unit continues to investigate five incidents reported over a five-day period in January 2026. Police said four of the incidents occurred in Central Park and involved a male suspect committing acts ranging from public nudity to masturbation. Police first alerted the public to the incidents on Jan. 23. Investigators have since produced two suspect sketche

surrey-police-charge-25-drivers-with-excessive-speeding-over-four-days-vehicles-impounded

CanadaMar 13, 2026

Surrey police charge 25 drivers with excessive speeding over four days, vehicles impounded

The Surrey Police Service says officers charged 25 drivers for excessive speeding over a four-day enforcement period in Surrey, with all vehicles impounded under provincial traffic laws. According to a police release, members of the service’s Road Safety Section conducted traffic enforcement between March 6 and March 9 and stopped multiple drivers travelling far above posted speed limits. Police reported one driver travelling 183 km/h in an 80 km/h zone who also did not have insurance. Another driver was recorded at 139 km/h in a 50 km/h zone and did not have a valid driver’s licence. Addi

Related News

Teachers rally in Chandigarh over demands, attempt march toward Punjab Assembly

Teachers rally in Chandigarh over demands, attempt march toward Punjab Assembly

Teachers staged a protest rally in Chandigarh on Friday, demonstrating against the Punjab government while pressing for action on their demands. According to protesters at the rally, a large group of teachers attempted to march toward the Punjab Vidhan Sabha during the demonstration. Police deployed in the area set up barricades to stop the march. Teachers tried to push past the barricades, after which police used tear gas shells and water cannons to disperse the crowd, according to information shared at the protest site. The confrontation led to a temporary standoff between demonstrators and

India’s Supreme Court grants bail to two accused in Sidhu Moosewala murder case

India’s Supreme Court grants bail to two accused in Sidhu Moosewala murder case

The Supreme Court of India has granted bail to two accused – Pawan Bishnoi and Jagtar Singh – in the 2022 killing of Punjabi singer Sidhu Moosewala. According to court proceedings, the decision was based on the length of time the accused have already spent in custody and the pace of the ongoing trial. The high-profile case continues to be heard in courts in the state of Punjab. Court records show that charges have been framed against 27 accused so far in connection with the killing. Several suspects remain in jail, while others have been granted bail during the course of legal proceedings.

Akali Dal MLA Ganieve Kaur Majithia demands apology from Punjab CM over alleged remarks about women

Akali Dal MLA Ganieve Kaur Majithia demands apology from Punjab CM over alleged remarks about women

Ganieve Kaur Majithia, a legislator from the Shiromani Akali Dal, has demanded an immediate apology from Bhagwant Mann over what she described as derogatory remarks about women in Punjab. According to Majithia, the comments were made by the chief minister during a speech in Ludhiana. She said the remarks were insulting to women and called on Mann to publicly apologize. Majithia said that if the chief minister does not issue an apology, she will raise the matter with the National Commission for Women. She argued that elected officials must maintain respectful language when speaking about women.

Legals

Journalism code of ethics

© 2021 AKASH Broadcasting Inc.

MANAGED BY STRATWIT

useful links

Accessibility Plan

BC Children's Hospital