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ED seeks attachment of Nirav Modi's assets worth Rs 255-cr in Hong Kong
Updated On: 25 October, 2018 05:44 PM IST | New Delhi | IANS
Nirav Modi and Mehul Choksi of Gitanjali Group are under probe by both the Central Bureau of Investigation and the ED

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.
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