The Enforcement Directorate on Thursday reportedly seized properties worth Rs 1,200 crore for the case of money laundering in the Punjab National Bank scam. The probe was against Gitanjali Gems and its promoter Mehul Choksi who is Nirav Modi’s uncle. As many as 41 properties including farmhouses, luxury bungalow were seized.
BY AISHWARYA | MAR 1, 2018 1:11 PM #NIRAVMODI #BUSINESS NEWS
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