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Feb 22, 2018
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12:20PM
PNB Scam: ED freezes Rs 94.5 cr worth MFs, shares of Nirav Modi, Mehul Choksi group
The Enforcement Directorate today froze mutual funds and shares worth about 94.5 Crore rupees of Nirav Modi and Mehul Choksi Group in connection with alleged fraud at Punjab National Bank.
Officials of the agency said frozen mutual funds and shares worth 86.72 crore rupees belong to Choksi and his group, and the rest are owned by the Nirav Modi group. The ED also seized nine high luxury cars belonging to Nirav Modi and his companies.
The CBI today raided Nirav Modi's farmhouse in Alibag near Mumbai. Last evening, a special court remanded Vipul Ambani, the president of finance of Nirav Modi's Fire Star Diamond, and five others in CBI custody till 5th March in connection with the Scam.
Nirav Modi, Mehul Choksi and others are being investigated by multiple probe agencies after a recent complaint by the PNB, that they allegedly cheated the bank to the tune of 11,400 crore rupees.
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CBI urges Mumbai court to declare Mehul Choksi, a prime accused in PNB scam
PNB scam: CBI seeks polygraph, narco-analysis tests on accused Gokulnath Shetty
PNB scam: Nirav Modi files application before special court opposing ED's complaint to have him declared fugitive economic offender
PNB scam: Gokulnath Shetty's CBI custody extended till Mar 17
ED moves Interpol for issuance of Red Corner Notice against Nirav Modi and Mehul Choksi in 12,636 cr rupees PNB scam
PNB scam: CBI gets custody of Gitanjali Gems's vice president till March 17
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