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Monday, October 1, 2018

ED attaches Nirav Modi's assets worth Rs 637 cr

ED has reportedly attached Rs 637 crore worth of assets of fugitive billionaire jeweller Nirav Modi and family in India and four other countries in PNB fraud case. The assets include immovable properties in New York, a flat in Mumbai, diamond studded jewellery and 5 overseas bank accounts.

from Times of India https://ift.tt/2N9Gn5e
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