imported watches

Nirav Modi

steel almirahs

Punjab National Bank fraud probe

Kamala Mills firm

PNB’s Brady House branch

Rs 30 crore in various bank accounts frozen.The Enforcement Director (ED) on Friday seized severalfrom properties belonging to. The watches were stacked in around 176, 158 corrugated boxes and 60 plastic containers. The officials also froze Rs 30 crores in bank accounts and shares worth Rs 13.86 crores held by one of his company.ED seized total valuables worth Rs 44 crores of Modi under the Prevention of Money Laundering Act (PMLA). The officials also summoned Nirav Modi’s wife Ami to ED office for questioning in the Rs 11,300 croreMeanwhile, CBI raided Modi’sand seized some documents. Two GMs and Dy GMs ofwere questioned.