Nirav Modi faces fresh action in PNB fraud case: ED attaches assets worth Rs 170 cr of absconding diamantaire

The Enforcement Directorate took fresh action against Nirav Modi and attached assets worth Rs 170 crore of the absconding diamantaire in connection with its money laundering probe in the over USD 2 billion PNB fraud case, officials said today.

from The Financial ExpressBanking & Finance – The Financial Express https://ift.tt/2IB0dVq