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ED freezes shares and mutual funds worth Rs. 94 crore belonging to NIMO and Choksi

ED freezes shares and mutual funds worth Rs. 94 crore belonging to NIMO and Choksi

Feb 22, 2018, at 07:18 pm

Mumbai, Feb 22 (IBNS) : The Enforcement Directorate has  frozen share and mutual funds worth Rs 94.52 crore of the Nirav Modi and Mehul Choksi groups while CBI has sealed a luxury property of the billionaire  in connection with the  Rs 11,400-crore Punjab National Bank fraud case, media reports said.

ED seizes gems, jewellery, papers relating to Swiss Bank account from hawala trade Lodha's Kolkata bank locker

ED seizes gems, jewellery, papers relating to Swiss Bank account from hawala trade Lodha's Kolkata bank locker

Dec 30, 2016, at 02:31 am

Kolkata, Dec 29 (IBNS): The Enforcement Directorate (ED) investigators on Wednesday late evening recovered few precious gems, including diamonds and rubies, and several other jewelleries from a nationalized bank's locker of arrested hawala trader Parasmal Lodha in Kolkata, officials said on Thursday.