Speed News: ED freezes mutual funds, seizes nine luxury cars of Nirav Modi
News Nation Bureau 22 February 2018, 01:48 PM
Enforcement Directorate said it has frozen mutual funds and shares worth Rs 94.52 crore of the Nirav Modi and Mehul Choksi groups in connection with a money laundering probe against them in the Rs 11,400-crore alleged fraud at the Punjab National Bank (PNB).It also seized nine high-end luxury cars of Modi as part of its investigation against him under the criminal provisions of the Prevention of Money Laundering Act (PMLA).
Top Stories
Goa Power Minister Nilesh Cabral making excuses like schoolboy who forgot his homework: Satyendar Jain
Aam Aadmi Party will contest elections on its own: Raghav Chadha
Bhagwant Mann moves adjournment motion for fifth time seeking discussion for repeal of farm laws
Dozens of leaders leaving Congress, Akali Dal and LIP join AAP, with hundreds of associates
Navjot Singh Sidhu must apologise for humiliating ‘annadatas’: Kultar Singh Sandhwan
Indian Air Force's Sarang Helicopter displays team performance At MAKS-2021