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PNB fraud: ED seizes huge collection of imported watches, freezes Nirav Modi group’s deposits, shares worth Rs 44 cr

PNB fraud: ED seizes huge collection of imported watches, freezes Nirav Modi group’s deposits, shares worth Rs 44 cr

Feb 23, 2018, at 08:53 pm

Mumbai, Feb 23 (IBNS) :  In another move against diamond merchant Nirav Modi, the prime accused in the PNB fraud case, the  Enforcement Directorate (ED) on Friday froze one of his bank accounts with Rs. 30 crore balance and shares worth Rs. 13.86 crore held by one of his companies, media reports said.