Here's the man from PNB who allegedly issued LoUs to Nirav Modi & Mehul Choksi

Here's the man from PNB who allegedly issued LoUs to Nirav Modi & Mehul Choksi  


The Enforcement Directorate on Thursday conducted multiple searches in connection with a Rs 280 crore money laundering case against billionaire jewellery designer Nirav Modi and others following a complaint by Punjab National Bank.

Official sources said the agency sleuths swooped down on at least ten premises of entities involved in the case early morning.

The premises raided by the ED here include Modi's residence in Kurla, his jewellery boutique in Kala Ghoda area, three company locations in Bandra and Lower Parel, three premises in Surat in Gujarat and Modi's showrooms in Chanakyapuri and Defence Colony in Delhi. 

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