August 22, 2026
  • August 22, 2026

ED attaches fresh assets of Nirav Modi

By on September 11, 2024 0 19 Views

The Enforcement Directorate has attached fresh assets worth Rs 29.75 crore of fugitive diamond trader Nirav Modi under the anti-money laundering law. Accused in a USD 2 billion fraud against Punjab National Bank, Modi is currently jailed in the UK. Previously, assets worth Rs 2,596 crore have been attached by the agency.

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