PNB scam: Big action on Nirav Modi, seizure of assets worth 657 crores in 5 countries

PNB scam: Big action on Nirav Modi, seizure of assets worth 657 crores in 5 countries
Nirav Modi
Significantly, Nirav Modi is accused of a PNB scam of about 13,000 crore rupees. Neerav, along with his uncle Mahul Choksi, is also accused of joining this scam.

India's agencies have taken big action against the chief accused of the PNB scam. The Enforcement Directorate (ED) has seized Rs 657 crore worth of sewage from Neerav Modi. These include jewelery, other assets including bank accounts.

This action against Nirav Modi has happened in 5 countries including India. The things which the ED has seized, they have seized diamond jewelery worth Rs 22.69 crore. All these things have been seized from Hong Kong.

Apart from this, flat seals worth Rs 19.5 crore have been made in South Mumbai. This flat is registered with the name of Eastern Modi. It is being told that this flat was bought in 2017 itself.

ED has seized a bank account worth 44 crores from Singapore. This company is registered with British Virgin Islands, in which the name of Eastern Modi and Mayank Mehta is included.

Apart from these, five other bank accounts have been seized in the name of Neerav and East, which has an asset of Rs 278 crore. ED has confiscated property in many countries of Nirav Modi. A property worth Rs 56 crores in London, a flat in London has also been seized. This is the same flat where India Today reached. Apart from these properties, two assets of 216 crore have also been seized in the US. These properties were in New York.

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