Prevention of Money Laundering Act 2002

ED attaches assets worth Rs 11.85 cr in connection with bank fraud case

ED attaches assets worth Rs 11.85 cr in connection with bank fraud case

PNB case: ED attaches Nirav Modi’s assets worth Rs 255 cr in Hong Kong

PNB case: ED attaches Nirav Modi’s assets worth Rs 255 cr in Hong Kong

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.

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