×
97
Fashion Jobs
SUPER FASHION
Manager -Accounts & Finance(For Garment Export House)
Permanent · Faridabad
LIMEAPPLE APPAREL
Ecommerce Expert With Digital Marketing Skills
Permanent · CHENNAI
PSEXPORTS AND CONSOLIDATES PRIVATE LIMITED
sr.Merchandiser/ Merchant Manager/ Quality Incharge/ Fabric Manager
Permanent · Chennai
SIYARAM SILK MILLS LTD
Asst Manager/ dy Manager Finance - Costing
Permanent · Mumbai
SIYARAM SILK MILLS LTD
Regional Sales Manager - South (Chennai)
Permanent · Chennai
SIYARAM SILK MILLS LTD
Regional Sales Manager Dtr - South (Chennai)
Permanent · Chennai
L'OREAL GROUP
Senior Manager - Digital Marketing & D2C, Kerastase
Permanent · Mumbai
TALENT INDIA
General Manager/vp - HR (Garments / Textile Industry) Urgently Rqd
Permanent · Bengaluru
HUNGRY BIRD CONSULTING SERVICES PVT LTD.
Jewellery Sales Executive - Jewelry Store
Permanent · Hyderabad
SIYARAM SILK MILLS LTD
Regional Sales Manager Fabric - South Region (India)
Permanent · Chennai
ISHIN
E-Commerce Head
Permanent · Mumbai
NIKE
Senior Dynamic Application Security Tester – Cis, Icc, India
Permanent · Bengaluru
NIKE
Lead Technical Product Manager – p&m, Icc, India
Permanent · Bengaluru
NIKE
Lead Product Manager, India – ed&a Icc
Permanent · Bengaluru
PVH
Manager, Business Solutions
Permanent · Bengaluru
NIKE
Identity And Access Management (Iam) Security Operations Engineer, India – Cis Icc
Permanent · Bengaluru
NIKE
Expert Security Incident Coordinator, India – Cis Icc
Permanent · Bengaluru
NIYOSSHIC LUXURY CONSULTANCY
PR Assistant
Internship · MUMBAI
SAAHRA
Merchandising Summer Internship
Internship · NEW DELHI
SAAHRA
Fashion Journalism Summer Internship
Internship · NEW DELHI
SAAHRA
Marketing Summer Internship
Internship · NEW DELHI
KOMAL TEXFAB PVT LTD
Senior Merchandiser - Ethnic Garments
Permanent · Ahmedabad
Published
May 31, 2018
Reading time
2 minutes
Share
Download
Download the article
Print
Click here to print
Text size
aA+ aA-

Nirav Modi case: new assets attached including wind farm

Published
May 31, 2018

The Enforcement Directorate (ED) has attached yet more of the jewellery tycoon Nirav Modi’s assets as part of the Punjab National Bank (PNB) fraud case and now an Rs 52.8 crore ($7.93 million) wind farm has been added.

A wind farm has been added to the list of Nirav Modi's assets in the PNB fraud case - Nirav Modi- Facebook


On May 30, the ED announced that, after seizing a number of Modi’s assets previously in the week, it has now added a wind farm to the list of assets. The wind farm, located in Jaisalmer, Rajasthan, is owned by Nirav Modi's family and the ED has valued it at Rs 52.8 crore.

A provisional order for attachment for the wind farm was made under the Prevention of Money Laundering Act (PMLA). The order asks for the freezing of the 9.6 MW-power capacity wind farm that includes multiple wind power units.

The wind farm is owned by Ms Solar Exports, Ms Stellar Diamonds, Ms Diamond R US, and Ms Neeshal Merchandising Private Limited. Three of the businesses, Ms Solar Exports, Ms Stellar Diamonds, and Ms Diamond R US, are involved in the fraud case as letters of undertaking (LoUs) were issued to them by the PNB and it is believed that the LoUs were issued fraudulently.

So far, a total of Rs 691 crore of Nirav Modi’s assets have been attached to the case by the ED. The first charge sheet for the case was filed against Modi, who has still not returned to India, on May 24 at a special court in Mumbai.
 

Copyright © 2021 FashionNetwork.com All rights reserved.