PNB fraud case: ED seizures continue, Nirav Modi’s Rs 44 crore bank deposits, shares frozen

''''''''Enforcement Directorate today said it has frozen bank deposits and shares worth about 44 crore rupees of the Nirav Modi group. The ED has also seized a huge collection of imported watches from locations linked to the billionaire diamond merchant in connection with PNB scam. ''''''Officials said they have put freeze orders on bank accounts containing 30 crore rupees and shares worth 13.86 crore rupees of the group under the Prevention of Money Laundering Act (PMLA). ''''''A huge...