ED brings back Rs 1,350 crore worth polished diamonds, pearls of Nirav Modi, Choksi firms from Hong Kong

ED brings back Rs 1,350-crore worth polished diamonds, pearls of Nirav Modi, Choksi firms from HK. Nirav Modi. 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, the agency said. Both the businessmen are being probed by the ED under the Prevention of Money Laundering Act (PMLA) in... Continue Reading →

Blog at WordPress.com.

Up ↑

Create your website at WordPress.com
Get started