PNB Scam: ED seizes branded watches from locations linked to Nirav Modi

PNB Scam: ED seizes branded watches from locations linked to Nirav Modi

Updated 23 Feb 2018 08:54 PM

Expanding its probe into the alleged PNB fraud, the ED today summoned Nirav Modi's wife Ami for questioning even as the agency froze bank deposits and shares worth about Rs 44 crore of the diamantaire. The Enforcement Directorate(ED) also seized a huge collection of imported watches from a workshop location linked to the billionaire diamond jewellery businessman.
The ED officials said they have put fresh freeze orders on bank accounts containing Rs 30 crore and shares worth Rs 13.86 crore of the Nirav Modi group under the Prevention of Money Laundering Act (PMLA).
Mean hile Bollywood actress Priyanka Chopra has ended her contract with Nirav Modi's jewellery brand.

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