The enforcement directorate (ED), which has been investigating in connection with a money-laundering probe against Nirav Modi and Mehul Choksi groups in the Rs 11,400-crore alleged fraud case linking with the Punjab National Bank, has moved another step forward. It has seized the nine luxury cars of Nirav Modi recovered during the raids. On the other hand, Nirav Modi wrote a letter via E-mail stating that he can not give salaries to his employees and suggested them to look for other alternate jobs. Nirav Modi at the moment is not in India.
Copyright © 2019; www.ap7am.com