PNB fraud: ED seizes huge collection of imported watches, freezes Nirav Modi group’s deposits, shares worth Rs 44 cr

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The Enforcement Directorate (ED), probing the role of diamond merchant Nirav Modi and his uncle Mehul Choksi in the Rs 11,400-crore fraud at the Punjab National Bank, on Friday froze a bank account with Rs 30 crore balance and shares worth Rs. 13.86 crore held by one of Modi’s companies.
Read more at Hindustan Times.

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