PNB fraud case: ED freezes Rs 94 cr worth MFs, shares of Nirav Modi, Mehul Choksi group

NewsNation 2020-05-19

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The Enforcement directorate on Thursday froze Nirav Modi's mutual funds and shares worth Rs 7.80 Crore and Rs 86.72 crore of those belonging to Mehul Choksi Group. ED also seized nine luxury cars - Rolls Royce Ghost, two Mercedes Benz GL 350 CDIs, one Porsche Panamera, 3 Honda cars, one Toyota Fortuner and one Toyota Innova, belonging to Nirav Modi
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