Huge seizure from Nirav Modi’s Surat units

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The Enforcement Directorate (ED) on Sunday carried out raids at the offices, showrooms and workshops of celebrity jewellery designer Nirav Modi and his uncle and business partner Mehul Choksi of Gitanjali Group in connection with the Rs 11,800 crore Punjab National Bank (PNB) fraud.

from Surat News, Latest Surat News Headlines & Live Updates - Times of India http://ift.tt/2FiIelW
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