Tuesday, February 07 2023

February 24, 2018

Enforcement Directorate attaches Nirav Modi’s properties over 500 crores

ED attaches 21 properties of Nirav Modi worth over 500 crore rupees. Enforcement Directorate also froze earlier 30 crore rupees in bank accounts and seized shares worth 14 crore rupees belonging to Nirav Modi.The Enforcement Directorate attached 21 properties, including a penthouse and a farmhouse, of Nirav Modi and his group worth over Rs 520 crore in fresh action against the beleaguered jeweller in the alleged Rs11,400 crore fraud in the PNB.