The Enforcement Directorate has attached PNB fraud accused need of more these assets were 225 crappies DD provisionally attached valuables in Hong Kong under the Prevention of Money Laundering Act to set variables DD said were exported through 26 shipments by the web-based companies of Nero Modi to Hong Kong waste companies controlled by need of Modi after the registration of.
The case in India the IDI said during.
Investigation intelligence has been gathered that certain valuables pertaining to Nero Modi controlled companies are lying in the walls of.
The Hong kong-based logistics company for the details like value ownership etc of these shipments for obtained through investigation and after gathering the evidences the same have been attached didi said with this attachment the value of the.
Attachment / seizure in the PNB scam is now to the tune of four thousand seven hundred and forty four crore rupees.