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Nirav Modi and Mehul Choksi's company directors address belong to Chawl or 1 BHK flats
Nirav Modi and Mehul Choksi's company directors address belong to Chawl or 1 BHK flats
In a fresh crackdown on diamond merchant Nirav Modi and Gitanjali Group owner Mehul Choksi over allaged Rs 11,500 crore Punjab National Bank scam; the Enforcement Directorate on Thursday froze mutual funds and shares worth Rs 7.80 crore of Modi and worth Rs 86.72 crore of those belonging to Choksi group.
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