CVC K.V. Chowdary met senior PNB and finance ministry officials in connection with the Rs 11,400-crore fraud case.
Nirav Modi, who holds an Indian passport, left India on January 1. (Photo: PTI/File)
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.
( Source : Deccan Chronicle with agency inputs )
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