PNB fraud: Nirav Modi firm top guns grilled

New Delhi: The crackdown on billionaire diamantaire Nirav Modi and his uncle Mehul Choksi intensified on Monday with the ED seizing jewellery worth Rs 22 crore, the I-T department attaching seven properties, and the CBI grilling four senior executives of his company.

CVC K.V. Chowdary met senior PNB and finance ministry officials in connection with the Rs 11,400-crore fraud case. Enforcement Directorate (ED) Chief Karnal Singh also flew down to Mumbai to review the PNB fraud-related anti-money laundering investigations which are being conducted by a special team of the agency.