ED confiscates Nirav Modi’s assets worth Rs 329 crore, London & UAE flats seized
ED confiscates Nirav Modi’s assets worth Rs 329 crore, London & UAE flats seized
Nirav Modi, 48, and his uncle Mehul Choksi, 60, are accused in a scam involving fake guarantees in the name of PNB to secure overseas loans. Both fled India in 2018, before the Central Bureau of Investigations began investigations.