PNB scam: Nirav Modi, family’s assets worth Rs 637 crore attached by ED in 5 countries

Initiating a fresh round of action, the Enforcement Directorate Monday said it has attached assets worth Rs 637 crore of absconding jeweller Nirav Modi and his family in India and four other countries in connection with the USD 2 billion alleged fraud in the PNB.

from The Financial ExpressBanking & Finance – The Financial Express https://ift.tt/2NRe54w