November 06, 2024 04:40 (IST)
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.
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.
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