Wednesday, 21 February 2018

PNB fraud: I-T dept attaches Nirav Modi's assets worth Rs 145 crore

The Enforcement Directorate (ED) on Wednesday continued raids for the seventh day as it visited 17 locations across the country, including four shell companies in Mumbai, even as the I-T department attached assets worth Rs 145 crore in the alleged Rs 11,400-crore Punjab National Bank (PNB) fraud.

from Times of India http://ift.tt/2EKmH8Q
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