Hyderabad: Diamonds worth Rs 218 crore seized by Enforcement Directorate

[Spartan]

The Enforcement Directorate (ED) on Tuesday attached cut and polished diamonds worth Rs 218.46 crore from AP Gems & Jewellery Park in Banjara Hills owned by Mehul Choksi and Nirav Modi’s aide Mihir Bhansali. 

In total the ED has attached properties worth Rs 4,489 crore of Nirav Modi and his uncle Choksi, both named as accused in the multi-crore Punjab National Bank fraud.

On October 17, three provisional orders under the PMLA were issued by the Central ED’s Mumbai office for attachment of the properties in India.

[boeing747]

inthaki Nirav modi gadu ekkada unnadu ipudu?

[Spartan]

2 minutes ago, boeing747 said:

inthaki Nirav modi gadu ekkada unnadu ipudu?

some country where India doesnt have access rights to fugitives...

[Roll_Tide]

Just now, Spartan said:

some country where India doesnt have access rights to fugitives...

gujarat?

[Spartan]

Just now, Roll_Tide said:

gujarat?

Rida...

[tom bhayya]

13 minutes ago, Roll_Tide said:

gujarat?

[solman]

13 minutes ago, Roll_Tide said:

gujarat?

[MiryalgudaMaruthiRao]

1 hour ago, Roll_Tide said:

gujarat?

Adi teliyaka nenu chanchalguda lo unna 

[boeing747]

2 minutes ago, MiryalgudaMaruthiRao said:

Adi teliyaka nenu chanchalguda lo unna 

bail teeskuni Gujarat 10gei unkle tvaraga

[Roll_Tide]

1 minute ago, boeing747 said:

bail teeskuni Gujarat 10gei unkle tvaraga

he is followed by pranay athma now 

[MiryalgudaMaruthiRao]

1 hour ago, boeing747 said:

bail teeskuni Gujarat 10gei unkle tvaraga

Vuu