PNB Scam: List of actions taken against Mehul Choksi and Nirav Modi

PNB Scam: List of actions taken against Mehul Choksi and Nirav Modi

ED and CBI have upped the investigation against Nirav Modi and Mehul Choksi. Under the probe, many actions have been taken against them.
Jewelry, diamonds worth Rs 5100 crore have been seized.
6 properties of Nirav Modi and Mehul Choksi have been sealed too.
Raids have been conducted at 17 locations.
ED has asked the Foreign ministry to cancel the passprot of Nirav, wife Ami and Mehul Choksi
Rs 4 crore which are saved in the banks of accused have been frozen too.

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