The Enforcement Directorate (ED) has attached valuables worth Rs 225 crores in Hong Kong belonging to fugitive diamantaire Nirav Modi in connection with the Punjab National Bank (PNB) fraud case, under the Prevention of Money Laundering Act (PMLA), 2002.
A Special PMLA court issued summons against absconding diamantaire Nirav Modi and Mehul Choksi in connection with the PNB fraud case and has asked them to appear before it in September or be declared Fugitive Economic Offenders.
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