Neerav Modi पर बड़ी कार्रवाई, 5 देशों में की संपत्ति जब्त
75 views · Published 1 October 2018 · 1:47 · Indexed 27 September 2026
Channel: Daily Diary News · 2018 · News & Politics
Fugitive jeweler Nirav Modi's wealth and properties worth Rs. 637 crore in India and abroad have been seized, the Enforcement Directorate said today. High-priced jewellery, luxe apartments and bank accounts stowing hundreds of crores have been taken over by investigators, in India and four other countries including UK and New York. Nirav Modi is wanted in a Rs. 13,000 crore fraud in which fake guarantees in the name of the state-run Punjab National Bank (PNB) were used to extract overseas loans. This is a rare case in which Indian agencies have seized properties abroad in a criminal investigation. The Enforcement Directorate's haul features exquisite diamond jewellery worth Rs. 22.69 crore brought back to India from Hong Kong in 23 shipments. The jewellery had been shipped abroad after the CBI filed the first FIR against the celebrity jeweler in January.
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