Tag: Mahul Choksi

PNB fraud: ED seizes luxury cars, more assets of Modi, Choksi

The Enforcement Directorate on Thursday said it has seized nine high-end luxury cars belonging to Nirav Modi besides crores of assets in connection with its ongoing probe into the Rs 11,300 crore Punjab National Bank fraud case. Coming down on the diamond czar, the ED seized one Rolls Royce Ghost, two Mercedes Benz GL series, …

Continue reading "PNB fraud: ED seizes luxury cars, more assets of Modi, Choksi"

February 22, 2018