November 06, 2024 04:40 (IST)
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Union Minister HD Kumaraswamy booked for threatening cop probing into mining case | Supreme Court upholds validity of Uttar Pradesh Madrasa Education Act | Not all private properties are community resources that govt can take over: Supreme Court | Pakistan's Lahore has become world's most polluted city with an AQI of 1900 on Sunday | Indian Army 'successfully completes' patrolling to a key point in Ladakh's Depsang region

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

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.

ED seizes gems, jewellery, papers relating to Swiss Bank account from hawala trade Lodha's Kolkata bank locker

Kolkata, Dec 29 (IBNS): The Enforcement Directorate (ED) investigators on Wednesday late evening recovered few precious gems, including diamonds and rubies, and several other jewelleries from a nationalized bank's locker of arrested hawala trader Parasmal Lodha in Kolkata, officials said on Thursday.