ED attaches gems, bank deposit price exceeds Rs 253 cr from Nirav Modi staff in Hong Kong

NEW DELHI: The Law Enforcement Directorate said on Friday it had connected gems, jewelry and bank deposits costing Rs 253.62 crore from businesses linked to fugitive diamond service provider Nirav Modi in as part of a money laundering investigation.
All of these transportable goods are in Hong Kong, the company said in a remark.
Some assets of personnel of Nirav Modi’s businesses in Hong Kong are known to lie in the form of gems and jewelry in private vaults and bank balances in accounts kept there and these have been provisionally connected under sections of the law on the prevention of money laundering. (PMLA), he mentioned.
Nirav Modi, 50, is currently being held in a UK prison and has misplaced his extradition plea to India in reference to the $2bn PNB fraud case which is also being investigated by the CBI.

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