• Enforcement Directorate Seizes $250,000,000 Worth of Nirav Modi's Assets

    National
    Enforcement Directorate Seizes $250,000,000 Worth of Nirav Modi's Assets

    \Digital Desk: In connection with a money laundering
    investigation, the Enforcement Directorate announced on Friday that it had
    seized gems, jewellery, and bank deposits belonging to businesses connected to
    the wanted diamond trader Nirav Modi totaling Rs 253.62 crore.



    According to a statement from the agency, all of these movable
    items are in Hong Kong.



    It stated that certain assets of the Nirav Modi group of
    companies in Hong Kong, including gems and jewellery found in private vaults
    and bank balances in accounts kept there, have been identified and have been
    provisionally attached in accordance with the Prevention of Money Laundering
    Act (PMLA) provisions.



    The CBI is also looking into the USD $2 billion PNB fraud
    case, and Nirav Modi, 50, is currently being held in a UK jail after losing his
    extradition request to India.

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    The seven individuals had been detained from different places across Assam for supporting the harrowing attack by defending Pakistan and its involvement in terrorism through the backing of various designated terrorist organisations.

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