Saturday 17 February 2018

PNB case: ED seizes Rs 25cr assets in fresh raids

Raids by the ED in connection with its money laundering probe against diamond czar Nirav Modi and others in the alleged Rs 11,400-crore bank fraud continued for the third day with the agency saying it seized Rs 25 crore worth diamonds and jewellery, taking the total seizure value to Rs 5,674 crore, the agency said.

from Times of India http://ift.tt/2EPmlwC
via IFTTT

No comments:

Post a Comment