ED has seized assets worth Rs 637 crore while taking huge action against Nirav Modi, the fugitive accused who fled abroad after putting a lime of Rs 13,000 crore to Punjab National Bank. According to the information, the ED has seized the property of Neerav Modi worth Rs 637 crore abroad. At the same time, many foreign bank accounts of fugitive Nirav Modi have been seized.
According to the information, the ED has seized two properties from New York City of the US. Their worth is about Rs 216 crore. Apart from this, property has also been seized from London and Singapore. According to the information, this action has been taken under the Money Laundering Act under Section 5 of Neerv Modi. Tell that Nirvav Modi is a diamond businessman.
According to the information, the ED has seized two properties from New York City of the US. Their worth is about Rs 216 crore. Apart from this, property has also been seized from London and Singapore. According to the information, this action has been taken under the Money Laundering Act under Section 5 of Neerv Modi. Tell that Nirvav Modi is a diamond businessman.
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