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The Law Enforcement Branch has joined the badets of the fleeing jeweler Nirav Modi and a value of 225 crores of Rs in Hong Kong. A senior emergency official said that the financial investigation agency was working in close coordination with other foreign agencies to identify and link the foreign properties of Nirav Modi. held secretly in various parts of the world, reported the media.
The ED attaches valuables to a value of Rs 255 Crores in Hong Kong under PMLA owned by Nirav Modi. The total attachment in this PNB scam case until the date is worth 4744 Rs crore. (image file) pic.twitter.com/L5qbIOeDBA
– ANI (@ANI) On October 25, 2018
Previously, on September 30, the ED had annexed badets of A value of Rs 637 Crore of Modi and his family, including two apartments located in New York's iconic central park, as part of his new action in the event of an alleged bank fraud of $ 2 billion dollars in GNP.
of the Money Laundering Act (PMLA), for the seizure of badets in London, New York, bank balances in Singapore and in other countries, and the. an apartment in Mumbai and diamond diamond jewelry shipped from Singapore to India.
issued several letters rogatory (judicial requests) issued by the courts for the legal formalization of these badets and the action was completed after three months of "close coordination" between the management of the company. execution and its foreign counterparts.
"International cooperation has been fruitful. This resulted in the seizure and provisional seizure of jewelery, bank accounts and real estate worth Rs 637 billion in India, as well as four foreign jurisdictions.
A file image of Nirav Modi. News18
"This also resulted in the recovery and restitution of jewelry from abroad," said the agency in a statement.
There are very few cases where Indian agencies seized badets abroad as part of a criminal investigation.
According to the ED, two apartments worth 216 crores in the famous Central Park of New York bear the name of Nirav Modi.
An apartment worth 56.97 crores on Marylebone Street in London has also been attached and Nirav Modi's sister, Purvi, is his "beneficial owner", he added. . She added that a bank balance of 44 crores of rupees, kept in an account in Singapore, on behalf of a company based on the British Virgin Islands, had also been attached.
The true owners of these deposits have been identified as Purvi Modi and her husband. Maiank Mehta, said the general manager.
Five other overseas bank accounts, valued at 278 billion rupees, were attached and belong to Nirav Modi, Purvi Modi and their controlled companies,
as most of the world's largest foreign exchange bank. money was transferred to these accounts after the deposit of FIRs into this scam, "said the agency.
The main agency in charge of the investigation, said a senior official, also received a notice of interpol Red Corner (general arrest warrant) against Aditya Nanavati, accused and employee of a company of the group Nirav Modi in the same case, for money laundering 19659005] Nirav Modi has been on the run since the so-called bank fraud, by far the country's highest in terms of value, was revealed earlier this year and that an Interpol arrest warrant was recently issued against him even that India is using it to extradite him. from the United Kingdom, where it was allegedly established for the last time
The agency has so far accumulated badets worth Rs. 700 crore of Nirav Modi and his family in the country.
She also lodged a complaint against him. alleging that he had laundered and embezzled nearly 6,400 billion rupees of bank funds abroad to dummy corporations under his control and that of his family.
Nirav Modi, his uncle Mehul Choksi and other people are interrogated under various criminal laws after the outbreak of fraud. in the light this year following a complaint by the Punjab National Bank (PNB) that she allegedly cheated the nationalized bank to the tune of more than 13,000 crores of rupees, with the alleged involvement of some employees of the bank. [19659005] – With the PTI entries
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