Friday 23 February 2018

144 firms tied to Modi-Choksi under ED lens

the ED seized hundreds of expensive watches from a warehouse associated with Nirav Modi on Thursday and initiated the process of examining expensive items, including art works, in his four flats in Samudra Mahal building in Worli. The ED also froze a bank account with a balance of Rs 30 crore in Modi's name and shares worth Rs 14 crore in different companies.

from Times of India http://ift.tt/2HEmFgm
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