Belgium Freezes Accounts Of PNB Scam Accused Nirav Modi At India’s Request

Authorities in Belgium, acting on a request by the Enforcement Directorate (ED) have frozen two bank accounts of fugitive diamond businessman Nirav Modi who is accused of defrauding banks to the tune of Rs 13,578 crore.

According to reports, the two accounts had significant amount of money and Modi had used the two accounts to manage the huge funds lying with him from the alleged bank fraud of Rs 12,684.92 crore which has, so far, been traced by the CBI, ED and income tax authorities.

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