Explorer
Advertisement
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
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
India
ABP SHIKHAR SAMMELAN 2024: POK Will Always Remain An Integral Part Of India, Says Rajnath Singh
ABP Shikar Sammelan 2024: Rift between Akali Dal-BJP due to farmers issues? | Rajnath Singh
ABP Shikhar Sammelan 2024:Rajnath Singh takes a dig at Kejriwal over his arrest in Delhi Liquor Case
ABP SHIKHAR SAMMELAN 2024: Rajnath Singh Talks About Border Issues In Arunachal Pradesh | ABP News
ABP Shikhar Sammelan 2024: Will Mukhtar Ansari's death be an electoral issue? | Rajnath Singh
View More
Advertisement
Advertisement
Advertisement
Top Headline
Election 2024
Delhi NCR
Election 2024
India
Advertisement
Trending News
for smartphones
and tablets
and tablets
Amitabh Tiwari
Opinion