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ED freezes shares and mutual funds worth Rs. 94 crore belonging to NIMO and Choksi

ED freezes shares and mutual funds worth Rs. 94 crore belonging to NIMO and Choksi

Feb 22, 2018, at 07:18 pm

Mumbai, Feb 22 (IBNS) : The Enforcement Directorate has  frozen share and mutual funds worth Rs 94.52 crore of the Nirav Modi and Mehul Choksi groups while CBI has sealed a luxury property of the billionaire  in connection with the  Rs 11,400-crore Punjab National Bank fraud case, media reports said.