ED attached assets worth 29.75 crores of Nirav Modi
9 september 2024 : The Enforcement Directorate (ED) announced today that it has seized assets worth ₹29.75 crore belonging to fugitive diamond trader Nirav Modi under the Prevention of Money…
Amritsar: Cheated by promising to get a job, duped of lakhs
June 3 (Punjab Khabarnama) : A person has been cheated of Rs 2 lakh by two people on the pretext of a government job. The police of Goindwal Sahib police…
Truong My Lan: Vietnam billionaire sentenced to death in $27 billion fraud amounting to country’s 6% GDP
April 11 (Punjab Khabarnama) : Top Vietnamese property tycoon Truong My Lan- chair of major developer Van Thinh Phat- was sentenced to death over her role in a 304 trillion…