The Enforcement Directorate (ED) on Wednesday seized cut and polished diamonds worth Rs 218.46 crore in the PNB scam belonging to Mehul Choksi, Nirav Modi and others. The agency has also seized a flat belonging to Choksi's daughter in Trump Tower in the city worth Rs 1.70 crore. As per the ED probe, money was transferred to her account in Belgium, and then brought to India to pay the builder.

ED has also seized a bungalow belonging to Choksi overseas. The total attachment till date in the scam is worth Rs 4,489 crore from the assessed value. ED also seized a flat abroad worth R51 crore owned by Mihir Bhansali, who is a close confidante of Nirav Modi and a beneficiary in the scam. He was actively involved in the diversion and laundering of the funds received from PNB's LOUs, ED officials said.