PNB fraud: ED seizes luxury cars of Modi, Choksi
New Delhi/Mumbai: The Enforcement Directorate on Thursday said it has seized nine high-end luxury cars belonging to Nirav Modi besides crores of assets in connection with its ongoing probe into the Rs 11,300 crore Punjab National Bank fraud case.
Coming down on the diamond czar, the ED seized one Rolls Royce Ghost, two Mercedes Benz GL series, one Porsche Panamera, three Hondas, one Toyota Fortuner and Innova during its searches at 17 locations in Mumbai on Wednesday.
An agency official said it has frozen Mutual funds and shares worth Rs 7.80 crore of Nirav Modi and Rs 86.72 crore belonging to his uncle Mehul Chokshi of the Gitanjali Group.
Three companies of the Gitanjali Group were also named in the second CBI FIR for allegedly defrauding PNB of Rs 4,886 crore.
On Wednesday, the Income Tax department attached 141 bank accounts and fixed deposits of the Nirav Modi group. The cumulative credit balance in these accounts were about Rs 145.74 crore.
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Gunmen attack building housing Israeli Consulate in Istanbul
Istanbul (AP): A gunfight erupted outside a building housing the Israeli Consulate in Istanbul on Tuesday, leaving two assailants dead and a police officer wounded, Turkiye's Haberturk broadcaster reported.
The report said attackers were carrying long-barreled weapons. An exchange of fire with police killed two, while a third assailant was captured. One officer sustained injuries during the clash.
The area surrounding the building was quickly sealed off.
