ED attaches Nirav Modi's properties worth Rs 147 cr
Published on Tue, Feb 26 2019 13:48 IST | 353 Views
Billionaire diamond trader Nirav Modi (in Black) with HRH Prince Charles of Wales. A day after a massive $1.8 billion fraud was unearthed in a PNB branch in Mumbai, the Enforcement Directorate launched a nationwide raid on Modi's the offices, showrooms and workshops.The multi-pronged action came a day after the Punjab National Bank admitted to unearthing a fraud of Rs 11,515 crore involving Modi's companies and certain other accounts with the bank's flagship branch (Brady House) in Mumbai and it
RELATED NEWS: ED attaches Nirav Modi's properties worth Rs 147 cr
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