Friday, January 15, 2021

India: ED seizes Nirav Modi’s Rs. 255cr-worth assets in Bank Fraud Case

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The Enforcement Directorate (ED) today said it has attached valuables and jewelry worth Rs. 255 crore in Hong Kong of diamond jeweler Nirav Modi in connection with the alleged $2 billion fraud in Punjab National Bank (PNB). The agency said it has issued a provisional order under the Prevention of Money Laundering Act (PMLA) for attachment of these assets. […]

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