PNB scam – Enforcement Directorate (ED) has attached property worth Rs 218.46 crores of Mehul Choksi and other accused in the PNB scam. Others include the property of Bhansali and AP James & Jewelery Park Company. Bhansali Nirav is close to Modi. Interpol issued a red corner notice against him last week. ED is investigating money laundering in the PNB scam of more than Rs. 13 thousand crores.
Edited property of Nirav has already been attached
Last month, ED had attached assets worth Rs 637 crore in 5 countries, including Neerav Modi and his family members. Neerav Modi and his Mama Mehul alerted the scandal with the collusion of officials of PNB’s Brady House branch in Mumbai. Both of them transferred through foreign currency through the fake letter of undertaking and transferring abroad.
In January this year, the PNB scandal was detected. Nirav and Mehul escaped abroad before this. Neerav in the UK while Mehul is living in Antigua. The government is engaged in extradition of both.
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