Tag: Barclays Bank

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PNB fraud: ED attaches Nirav Modi's foreign assets worth Rs 637 cr

New Delhi: The Enforcement Directorate (ED) today said that it has attached foreign properties of fugitive diamond jeweller Nirav Modi worth Rs 637 crore, including two apartments in New Yorks Central Park, even as the agency continued its investigation into the Punjab National Bank (PNB) fraud case. A senior ED official said the agency had […]

  • Thursday, 08 July 2021
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