NEW DELHI: The Enforcement Directorate has connected 11 homes value Rs 56 crore of Nirav Modi and firm in Dubai in PNB fraud case, in keeping with officials.
Meanwhile, in another development, the ED arrested an executive of a firm connected to fugitive jeweller Mehul Choksi in reference to its money-laundering probe within the $2-billion PNB fraud case, officials mentioned on Tuesday.
They added Deepak Kulkarni was once apprehended from the Kolkata airport after he landed from Hong Kong on Monday.
Kulkarni, who was once arrested under the Prevention of Money Laundering Act (PMLA), was once produced before a court docket in Kolkata on Tuesday, which granted 3 days' transit remand to the ED to provide him before an ordinary court docket in Mumbai, the officials mentioned.
This PMLA case has been registered via the ED at its zonal place of work in Mumbai.
Kulkarni has been connected to the overseas companies of Choksi, one of the crucial main accused within the case, and the ED had notified a Look-out Circular (LoC) against him, the officials mentioned.
He was once a director in a Hong Kong-based "dummy" firm connected to Choksi, an official had mentioned, adding that the ED had named him in a chargesheet filed against the jeweller previous this 12 months and a Mumbai court docket had additionally issued a non-bailable warrant against him.
Meanwhile, in another development, the ED arrested an executive of a firm connected to fugitive jeweller Mehul Choksi in reference to its money-laundering probe within the $2-billion PNB fraud case, officials mentioned on Tuesday.
They added Deepak Kulkarni was once apprehended from the Kolkata airport after he landed from Hong Kong on Monday.
Kulkarni, who was once arrested under the Prevention of Money Laundering Act (PMLA), was once produced before a court docket in Kolkata on Tuesday, which granted 3 days' transit remand to the ED to provide him before an ordinary court docket in Mumbai, the officials mentioned.
This PMLA case has been registered via the ED at its zonal place of work in Mumbai.
Kulkarni has been connected to the overseas companies of Choksi, one of the crucial main accused within the case, and the ED had notified a Look-out Circular (LoC) against him, the officials mentioned.
He was once a director in a Hong Kong-based "dummy" firm connected to Choksi, an official had mentioned, adding that the ED had named him in a chargesheet filed against the jeweller previous this 12 months and a Mumbai court docket had additionally issued a non-bailable warrant against him.
PNB fraud: ED attaches 11 properties worth Rs 56 crore of Nirav Modi in Dubai
![PNB fraud: ED attaches 11 properties worth Rs 56 crore of Nirav Modi in Dubai]()
Reviewed by Kailash
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November 06, 2018
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