High Profile Cases PNB fraud : ED attaches houses and land worth INR 523cr of Nirav Modi group February 25, 2018 by Legal India Admin | Leave a Comment The Enforcement Directorate (ED) on Saturday attached 21 properties, including a penthouse and a farmhouse, of Nirav Modi and his group worth over INR 523 crore in fresh action against the beleaguered jeweller in the alleged Rs 11,400 crore fraud in the PNB The central probe agency said it has issued a provisional order for […] Read more » featured Nirav Modi group PMLA PMLA Nirav Modi PNB fraud
