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ED attaches Nirav Modi properties worth Rs. 523 crore

ED attaches Nirav Modi properties worth Rs. 523 crore

India BloomsNews Service | @indiablooms | 24 Feb 2018, 02:59 pm

Mumbai/New Delhi, Feb 24 (IBNS) : The Enforcement Directorate on Saturday attached  21 properties worth Rs. 523 crore belonging to billionaire diamond merchant Nirav Modi and his business group  as part of its probe into the Rs. 11,400-crore PNB fraud, media reports said.

The attached properties include a penthouse, a solar power plant, residential and official accommodation and 135 acres of land in different parts of Maharashtra.

The agency obtained the attachment order under the provisions of the Prevention of Money Laundering Act (PMLA).

The agency had earlier seized gems, diamonds, jewellery, shares, bank deposits and luxury cars  and watches. 

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