- PM Modi visit USAOnly the mirror in my washroom and phone gallery see the crazy me : Sara KhanKarnataka rain fury: Photos of flooded streets, uprooted treesCannes 2022: Deepika Padukone stuns at the French Riviera in Sabyasachi outfitRanbir Kapoor And Alia Bhatt's Wedding Pics - Sealed With A KissOscars 2022: Every Academy Award WinnerShane Warne (1969-2022): Australian cricket legend's life in picturesPhotos: What Russia's invasion of Ukraine looks like on the groundLata Mangeshkar (1929-2022): A pictorial tribute to the 'Nightingale of India'PM Modi unveils 216-feet tall Statue of Equality in Hyderabad (PHOTOS)
Hockey India on Monday announced the 20-member squad for the Men's Junior Asia Cup, a qual
- Harmanpreet Singh named FIH Player of the Year, PR Sreejesh gets best goalkeeper award
- World Boxing medallist Gaurav Bidhuri to flag off 'Delhi Against Drugs' movement on Nov 17
- U23 World Wrestling Championship: Chirag Chikkara wins gold as India end campaign with nine medals
- FIFA president Infantino confirms at least 9 African teams for the 2026 World Cup
- Hockey, cricket, wrestling, badminton, squash axed from 2026 CWG in Glasgow
ED attaches Nirav Modi, Choksi's assets worth Rs 218 crore Last Updated : 18 Oct 2018 02:45:30 AM IST The Enforcement Directorate The Enforcement Directorate on Wednesday said it has attached assets in India and abroad worth Rs 218 crore belonging to fugitive diamond merchants Nirav Modi and his maternal uncle Mehul Choksi.
The duo, who have fled the country, are accused of defrauding state-run Punjab National Bank of Rs 13,500 crore.
A senior official of the agency said: "A villa at a foreign location worth Rs 27 crore belonging to Choksi has been attached."
The assets attached by the ED include a Hyderabad property worth Rs 120 crore belonging to A.P. Gems & Jewellery Park.
On specific intelligence, diamonds with a market value of Rs 18.76 crore belonging to the Firestar Group related to Nirav Modi were also seized, the official added.
The agency also attached a flat worth Rs 1.70 crore in Mumbai's Trump Tower. It is in the name of Choksi's daughter.
The official revealed that the agency has attached an overseas flat worth Rs 51 crore belonging to Mihir Bhansali, a close aide of Nirav Modi.
The official also said that Letters Rogatory have been sent to the authorities of foreign jurisdictions to enforce the provisional attachment orders.
The financial probe agency has till date attached properties worth Rs 4,488 crore in the PNB fraud case.
Nirav Modi and his uncle Mehul Choksi of Gitanjali Group are under probe by both the Central Bureau of Investigation and the ED. The ED had on May 24 and May 26 filed chargesheets against the two. Non-bailable warrants have also been issued against them.
The Interpol had issued a Red Corner Notice (RCN) against Nirav Modi, his brother Neeshal and sister Purvi, who are Belgian citizens, Bhansali and Aditya Nanvati (both close associates of Nirav Modi).
However, a RCN request against Choksi, who acquired Antiguan citizenship earlier this year, is pending with the Interpol.IANS For Latest Updates Please-
Join us on
Follow us on
172.31.16.186