Modi is the second businessman after Vijay Mallya to be labelled as a fugitive economic offender under the Fugitive Economic Offenders Act.
The probe is focused on what sources described as a legal agreement between Patel family-promoted company, Millennium Developers Pvt Ltd, and Mirchi's family.
ED officials are examining the documents to ascertain if these lands were purchased on individual name of Wadhawans or in the name of HDIL.
Three sedans, three terrain motorbikes, a speedboat, two golf carts were found at Wadhawan's bungalow.
To avoid jewellery from being attached, the Wadhawans had shifted it to a close relative of Sunny's wife Anu.
The Enforcement Directorate (ED) and Serious Fraud Investigation Office are probing IL&FS group's loan and equity investment amounting to Rs 860 crore in Kohinoor CTNL.
Both live in the same posh residential complex on Jogeshwari-Vikhroli Link Road (JVLR) and were conned by the same Ola driver. Ola said it has suspended the driver.
ED officials said Nirav purchased Bailey Bank & Biddle through a shell company and his brother Nehal was made one of the directors in the jewellery retailer.
Nirav Modi is the key accused in the Rs 6,500 crore scam in which Punjab National Bank was duped through fraudulent letters of undertaking.
Till now, such hotels could carry out construction on only 50% of their plots. Now, they have to give the BMC only 10% of the total plot area (or 20% of the half reserved for RG).
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