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Total 15 results found. Search for [ paintings owned by Modi ]

Results 1 to 15 of 15
PTI
June 9, 2020
The ED had registered two cases of money laundering against Modi and his uncle Mehul Choksi, also a jeweller and another accused in the scam, on the basis of an FIR lodged against them by the CBI in January last year


BusinessToday.In
April 25, 2019
The most expensive wheels under the hammer are Modi's Rolls Royce Ghost and a Porsche Panamera but the list also includes more budget vehicles like the Honda Brio 


BusinessToday.In
April 1, 2019
The details of the cars, including the price, model, year of manufacturing, photographs, relevant documents will be put up on the MSTC website during the coming week


BusinessToday.In
March 27, 2019
The I-T department had auctioned the artwork yesterday for Rs 59.37 crore, out which it will get Rs 54.84 crore. The most expensive artwork of the lot, a painting by Raja Ravi Varma, was sold for Rs 14 crore.


PTI
Mumbai, March 27, 2019
Of the gross proceeds, the department will get a net of Rs 54.84 crore, with the rest being the commission to the auction house Saffronart and the buyers' premium


BusinessToday.In
New Delhi, March 26, 2019
The book value of 68 paintings is Rs 57.72 crore and the three-day auction of rare oil paintings is slated to start from today in Mumbai.


BusinessToday.In
March 25, 2019
The legal notice sent by Camelot Enterprises' law firm claims that only 19 of the 68 artworks due for auction from March 27 belongs to the company and, hence, the auction is \"unlawful and liable to be cancelled forthwith\"


BusinessToday.In
March 20, 2019
Modi will be produced before Judge Emma Arbuthnot, Chief Magistrate of Westminster Court on March 29. She is also looking into the extradition case of Vijay Mallya.


PTI
March 20, 2019



PTI
March 20, 2019



PTI
February 26, 2019
Investigation revealed that substantial proceeds of crime obtained fraudulently by the Nirav Modi-owned group of firms from the Punjab National Bank were diverted to him, his relatives and entities controlled by him.


PTI
February 26, 2019
The attached movable and immovable properties are located in Mumbai and Surat in Gujarat, and have a market value of Rs 147,72,86,651.The properties comprise eight cars; plant and machinery; consignments of jewellery; paintings and some buildings, they said.


PTI
February 26, 2019



BusinessToday.In
March 25, 2018
In a bid to recover its dues from celebrity jeweller Nirav Modi, the Punjab National Bank (PNB) is planning to stake its claim in the bankruptcy proceedings of Firestar Diamond. The fugitive diamantaire has been accused of defrauding the public sector bank of over Rs 13,000 crore.


PTI
February 26, 2018



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