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ED attaches properties of Nirav Moidi worth Rs. 29.75 crores in the case of PNB Bank Fraud

CAPFs & Central Police Agencies Sep 13, 2024 2 mins read

During course of investigation, assets worth Rs. 29.75 crores of Nirav Modi and his group of companies lying in India were identified in the form of land and building and amount lying in bank accounts that were attached : ED

CAPFs & Central Police Agencies

Jun 17, 2024

Articles for Nirav Modi

ED attaches properties of Nirav Moidi worth Rs. 29.75 crores in the case of PNB Bank Fraud

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