August 22, 2026
  • August 22, 2026

ED attaches more assets of Nirav Modi

By on September 11, 2024 0 18 Views

The Enforcement Directorate has attached properties and bank balances worth Rs. 29.75 crore related to the Punjab National Bank fraud case involving Nirav Modi. This follows previous attachments totaling Rs 2,596 crore. Accused of defrauding PNB of Rs 6,500 crore, Modi fled India in 2018 and remains jailed in the UK.

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