Home / News / India News / Article / ED seeks attachment of Nirav Modi's assets worth Rs 255-cr in Hong Kong

ED seeks attachment of Nirav Modi's assets worth Rs 255-cr in Hong Kong

Nirav Modi and Mehul Choksi of Gitanjali Group are under probe by both the Central Bureau of Investigation and the ED

Listen to this article :
Nirav Modi

Nirav Modi

The Enforcement Directorate (ED) on Thursday said it has sent request for attachment of fugitive diamantaire Nirav Modi's Hong Kong assets worth Rs 255 crore in the multi-crore Punjab National Bank (PNB) loan default case.

The financial probe agency sought attachment of the assets by Hong Kong authorities under the Prevention of Money Laundering Act by sending a provisional attachment order in the form of Letters Rogatory. The ED said it has till date attached properties worth Rs 4,744 crore in connection with the case in India and abroad.

How do you like the new new mid-day.com experience? Share your feedback and help us improve.

Read Next Story
Arvind Kejriwal granted bail in CS assault case

Trending Stories

Latest Photoscta-pos

Latest VideosView All

Latest Web StoriesView All

Mid-Day FastView All

Advertisement