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ED attaches fresh assets of Nirav Modi

IndiaTimes Wednesday, 11 September 2024
The Enforcement Directorate has attached fresh assets worth Rs 29.75 crore of fugitive diamond trader Nirav Modi under the anti-money laundering law. Accused in a USD 2 billion fraud against Punjab National Bank, Modi is currently jailed in the UK. Previously, assets worth Rs 2,596 crore have been attached by the agency.
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