Tag: Diamantaire

choksi
PNB fraud: ED seizes jewellery worth Rs 85 cr in Choksi case

New Delhi: The ED on Thursday seized over 34,000 pieces of jewellery valued at Rs 85 crore in connection with its ongoing probe against absconding businessman Mehul Choksi who is accused along with his diamantaire nephew Nirav Modi of defrauding the Punjab National Bank (PNB) of over Rs 1,300 crore, an official said. The seized […]

  • Wednesday, 07 July 2021
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