PNB fraud: ED attaches over Rs 171-cr assets of Nirav Modi

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PNB fraud: ED attaches over Rs 171-cr assets of Nirav Modi The central probe agency here said it issued a provisional order under the Prevention of Money Laundering Act (PMLA), attaching four commercial premises -- with the market value of Rs 72.87 crore -- in Mumbai and Surat, 106 bank accounts holding Rs 55.12 crore of deposits, 15 demat accounts containing Rs 35.86 crore, and 11 cars valued Rs 4.01 crore.

from Moneycontrol Business News https://ift.tt/2LiN5WZ

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