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Federal investigative agencies swung into action to probe a fraud of around Rs11,400 crore in Punjab National Bank (PNB) and seized gold, diamonds and precious stones worth around Rs5,100 crore from 17 premises of Nirav Modi and Gitanjali Gems, but the main individuals named as being involved in the case by the Central Bureau of Investigation (CBI) seem to have left the country.The Directorate of Enforcement (ED) conducted a raid in jewellery designer Nirav Modi’s showroom in Mumbai’s Kala Ghoda area in connection with Punjab National Bank (PNB) fraud case.

पंजाब नेशनल बैंक से 11 हजार 300 करोड़ के महाघोटाला मामले में फंसे नीरव मोदी के ठिकानों पर ईडी और सीबीआई लगातार छापे मार रही है.. अभी तक ईडी ने 5100 करोड़ की संपत्ति जब्त की है.. साथ ही उनके खातों को भी सील कर दिया गया है...

Punjab National BankNirav ModiAnil Ambani PNB ED CBI Central Bureau of Investigation investigation agencies PNB Fraud Property seized