Nirav Modi’s PNB Fraud Case: ED Seizes Assets Worth Rs 29.75 Crore
11 Sep 2024
The Enforcement Directorate (ED) has attached assets worth Rs 29.75 crore in connection with the infamous Rs 6,498.20 crore Punjab National Bank (PNB) fraud case involving fugitive diamantaire Nirav Modi. The ED's Mumbai Zonal office has seized immovable properties and bank balances tied to Nirav Modi and his associates, marking...
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