Tag: PNB

Total 2 Posts

PNB approached Hong Kong court against Nirav Modi in fraud case

New Delhi-Hong Kong authorities have been approached and recovery writ has been filed against companies of Nirav Modi,said Punjab National Bank.Nirav Modi is accused of a 13,000-crore rupee fraud.China, earlier this month, had said Hong Kong was free to accept

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