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₹147 cr Worth of Nirav Modi’s Properties Seized by ED in PNB Fraud Case
February 27, 2019
This Tuesday, the Enforcement Directorate (ED) announced that it has attached ₹147 crores worth of property owned by PNB fraud case main accused Nirav Modi. It said that the action was taken under the Prevention of Money Laundering Act (PMLA) 2002.
The ED issued a public statement recently in which it said that it has provisionally attached immovable and movable properties in Surat and Mumbai that are valued at 147.72 crores. These include plant and machinery, 8 cars, consignments of jewelry, etc.
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