New Delhi, Feb 24: Enforcement Directorate (ED) on Saturday seized 21 immovable properties worth
Rs 523 point 72 crore of NiravModi and his companies controlled by him under
PMLA, an official statement stated here today.
The attached assets include a farm house in Alibag, solar
power plant, and a 135-acre land in Ahmednagar and residential and office
properties in Mumbai and Pune.
Nirav Modi, his uncle and Gitanjali Gems promoter Mehul Choksi and others are being investigated by the ED and other probe agencies after the Rs 11,400-crore PNB scam came to light. The Central Bureau of Investigation and the ED have registered two FIRs each to probe the case. UNI
Nirav Modi, his uncle and Gitanjali Gems promoter Mehul Choksi and others are being investigated by the ED and other probe agencies after the Rs 11,400-crore PNB scam came to light. The Central Bureau of Investigation and the ED have registered two FIRs each to probe the case. UNI
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