PNB fraud: Nirav Modi’s Rolls Royce Ghost, Porsche among assets seized by ED

_ed93a812-1795-11e8-80b7-5f600041ef82

The ED on Thursday said it has frozen mutual funds and shares worth Rs 94.52 crore of the Nirav Modi and Mehul Choksi groups in connection with a money laundering probe against them in the Rs 11,400-crore alleged fraud at the Punjab National Bank (PNB).
Read more at Hindustan Times.

Translate »