PNB fraud: ED attaches houses, land worth Rs 523 crore of Nirav Modi group

259 views · Published 24 February 2018 · 3:57 · Indexed 23 September 2026

Channel: Times Of India · 2018 · News & Politics

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The Enforcement Directorate (ED) on Saturday attached 21 properties, including a penthouse and a farmhouse, of and his group worth over Rs 523 crore in fresh action against the beleaguered jeweller in the alleged Rs 11,400 crore fraud in the PNB. The central probe agency said it has issued a provisional order for attachment of the assets, under the Prevention of Money Laundering Act (PMLA), and seized a Rs 81.16 crore valued penthouse (created by joining three flats) and a flat worth Rs 15.45 crore in the sea-facing Samudra Mahal apartments in the Worli area of Mumbai.

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