The Enforcement Directorate on Monday attached assets worth Rs 637 crore of absconding jeweller Nirav Modi and his family, including two apartments near New York's iconic Central Park, as part of its fresh action in the $2 billion PNB fraud case. The agency said it has issued as many as five provisional orders, under the Prevention of Money Laundering Act (PMLA), for attachment of assets in London, New York, bank balances in Singapore and other countries, a flat in Mumbai and diamond studded jewellery that was shipped to India from Singapore.
The Enforcement Directorate on Monday attached assets worth Rs 637 crore of absconding jeweller Nirav Modi and his family, including two apartments near New York's iconic Central Park, as part of its fresh action in the $2 billion PNB fraud case. The agency said it has issued as many as five provisional orders, under the Prevention of Money Laundering Act (PMLA), for attachment of assets in London, New York, bank balances in Singapore and other countries, a flat in Mumbai and diamond studded jewellery that was shipped to India from Singapore.
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