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


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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