Nirav Modi
Bhubaneswar: Enforcement Directorate (ED) of the Crime Branch on Tuesday conducted raids on five major jewellery stores in twin cities Bhubaneswar and Cuttack in connection with Rs 11,400 crore Punjab National Bank (PNB) scam.
“Simultaneous raids were carried out at five major jewellery stores, including Lalchand, Khimji and a shop located at Pal Heights shopping mall in Bhubaneswar. During the search, a number of documents and computers were scrutinised to establish diamond merchant Nirav Modi’s links with the gold traders in the twin cities”, an official informed.
Earlier in the day, assets worth Rs 5,716 crore was seized from the Mumbai residence of Nirav Modi.
On Sunday, similar raids were also conducted by the anti-corruption sleuths at more than 45 locations in 15 cities across the country including Bengaluru, Kolkata, Delhi, Mumbai, Chandigarh, Jaipur, Srinagar, Goa, Hyderabad, Ahmedabad, Chennai, Guwahati and Patna.
Recently, a complaint was lodged by the PNB against the billionaire jewellery designer Nirav Modi and his jewellery company, alleging fraudulent transactions to the tune of Rs 11,400 crore.
Mumbai: After beau Arjun Kapoor declared publicly that he is not dating anyone right now,…
Mumbai: Even though Aishwarya Rai and Abhishek Bachchan have maintained a dignified silence over their…
Bhubaneswar: Siddhant Das has sought to step down as Chairman of Odisha Real Estate Regulatory…
Hyderabad: Odisha FC went on a scoring spree at the Gachibowli Stadium as they humbled hosts…
Mumbai: Filmmaker Anurag Kashyap’s directorial debut ‘Paanch’ is finally going to see the light of…
Mumbai: Actress Taapsee Pannu, who has shared screen space with very few A-listers, has now…
Bhubaneswar: Vigilance has arrested a Forester and a Gaon Sathi (village mate) for alleged misappropriation…
Mumbai: Ten days ago, Vaibhav Suryavanshi made headlines after becoming the youngest cricketer to make…