Explorer

PNB Scam: 9 cars of Nirav Modi's confiscated

PNB Scam: 9 cars of Nirav Modi's confiscated

ED has now confiscated 9 cars of Nirav Modi to recover the fraud amount. Along with that many shares of Nirav Modi have been seized too.

Before this the bank accounts of Nirav Modi and Mehul Choksi were frozen.

In a fresh crackdown on diamond merchant Nirav Modi and Gitanjali Group owner Mehul Choksi over allaged Rs 11,500 crore Punjab National Bank scam; the Enforcement Directorate on Thursday froze mutual funds and shares worth Rs 7.80 crore of Modi and worth Rs 86.72 crore of those belonging to Choksi group.

ED further seized 9 cars belonging to Nirav Modi and his companies. These cars include Rolls Royce Ghost, two Mercedes Benz GL 250 CDIs, one Porsche Panamera, 3 Honda cars, one Toyota Fortuner and one Toyota Innova.Raids were also conducted at Modi’s farmhouse in Alibag by Central Bureau of Investigation (CBI).

On Wednesday, diamond merchant and kingpin in the scam Nirav Modi’s lawyer claimed that “he didn’t flee the county, but was already in abroad when the matter came to light”.

He further refused to tell the location of Modi and claimed that the amount money being glorified by media is false and the actual amount is around 200 crore.

Mercedes Benz Rs 69 Lakh
Porsche Panamera Rs 2 Crore
Rolls Royce Rs 5.65 crore

Subscribe our YouTube channel here: https://www.youtube.com/user/abpnewstv 

Like us on Facebook: https://www.facebook.com/abplive/ 

Follow us on Twitter: https://twitter.com/abpnewstv

And do not miss any updates on our website: http://www.abplive.in/videos

News Videos

ABP SHIKHAR SAMMELAN 2024: POK Will Always Remain An Integral Part Of India, Says Rajnath Singh
ABP SHIKHAR SAMMELAN 2024: POK Will Always Remain An Integral Part Of India, Says Rajnath Singh

New Reels

View More
Advertisement
Advertisement
25°C
New Delhi
Rain: 100mm
Humidity: 97%
Wind: WNW 47km/h
See Today's Weather
powered by
Accu Weather
Advertisement

Top Headline

Another Blow To Congress As I-T Dept Serves Rs 1,700-Crore Notice Ahead Of Lok Sabha Elections: Report
Another Blow To Congress As I-T Dept Serves Rs 1,700-Crore Notice Ahead Of Lok Sabha Elections
'Kejriwal Ko Ashirwaad': Wife Sunita Kickstarts WhatsApp Campaign For Delhi CM
'Kejriwal Ko Ashirwaad': Wife Sunita Kickstarts WhatsApp Campaign For Delhi CM
Lok Sabha Polls 2024: JD(S) Announces Candidates For 3 Seats; HDK To Contest From Mandya
Lok Sabha Polls 2024: JD(S) Announces Candidates For 3 Seats; HDK To Contest From Mandya
Arvind Kejriwal Arrest: UN Steps In As Case Against Delhi CM Heats Up Ahead Of Lok Sabha Elections
Arvind Kejriwal Arrest: UN Steps In As Case Against Delhi CM Heats Up Ahead Of Lok Sabha Elections
Advertisement
for smartphones
and tablets

Videos

ABP SHIKHAR SAMMELAN 2024: POK Will Always Remain An Integral Part Of India, Says Rajnath SinghABP Shikar Sammelan 2024: Rift between Akali Dal-BJP due to farmers issues? | Rajnath SinghABP Shikhar Sammelan 2024:Rajnath Singh takes a dig at Kejriwal over his arrest in Delhi Liquor CaseABP SHIKHAR SAMMELAN 2024: Rajnath Singh Talks About Border Issues In Arunachal Pradesh | ABP News

Photogallery

Embed widget