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Home»Latest»ED fulfils all legal formalities, brings back jewellery worth Rs 1350 crores of Nirav Modi, Mehul Choksi from HK
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ED fulfils all legal formalities, brings back jewellery worth Rs 1350 crores of Nirav Modi, Mehul Choksi from HK

Our CorrespondentBy Our CorrespondentJune 11, 2020No Comments1 Min Read
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The Enforcement Directorate (ED) on Wednesday brought back over 2,300 kg of polished diamonds and pearls worth Rs 1,350 crore of firms belonging to Nirav Modi and Mehul Choksi from Hong Kong , officials said

Out of the 108 consignments that landed at Mumbai, 32 belong to overseas entities “controlled” by Modi while the remainder are of Mehul Choksi firms
Both the businessmen are being probed by the ED under the Prevention of cash Laundering Act (PMLA) in reference to an over USD 2 billion alleged bank fraud at a PNB branch in Mumbai
The valuables include polished diamonds, pearls and silver jewellery, and is worth Rs 1,350 crore.?

The ED completed “all legal formalities” with authorities in Hong Kong to bring back these valuables, the agency said
These will formally seized under the PMLA now, it said.

ED Hongkong Nirav Modi PMLA Pnb
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