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ED attaches fresh assets of Nirav Modi
Credit: IndiaTimes- Published on September 11, 2024
The Enforcement Directorate has attached fresh assets worth Rs 29.75 crore of fugitive diamond trader Nirav Modi under the anti-money laundering law. Accused in a USD 2 billion fraud against Punjab National Bank, Modi is currently jailed in the UK. Previously, assets worth Rs 2,596 crore have been attached by the agency.
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Enforcement Directorate
Law enforcement agency and economic intelligence agency of India
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