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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AAP leaders once sought justice for Nirbhaya, today they are supporting an accused: Maliwal
New Delhi (PTI): AAP Rajya Sabha MP Swati Maliwal, who has been accused by her party of being part of a conspiracy to frame Delhi Chief Minister Arvind Kejriwal in a false case, on Sunday said her party colleagues once sought justice for Nirbhaya but today they are supporting a person accused of assaulting her.
She said if AAP leader and former deputy chief minister Manish Sisodia, who is in jail in connection with the Delhi excise police case, had been here "maybe things wouldn't have been so bad for me!"
Maliwal has alleged that Chief Minister Arvind Kejriwal's aide Bibhav Kumar assaulted her on May 13 when she went to the CM's residence to meet him. The Aam Aadmi Party has trashed her allegations and claimed Maliwal was acting at the behest of the BJP to frame Kejriwal in a fake case.
Maliwal, who has been associated with the AAP since its inception more than 10 years ago, said on Sunday there was a time when "we all used to come out on the streets to get justice for Nirbhaya".
"Today, 12 years later, we have come out on the streets to save the accused (Bibhav Kumar) who made the CCTV footage disappear and formatted the phone? I wish they had used this much force for Manish Sisodia ji. Had he been here, maybe things wouldn't have been so bad for me!" she wrote.
Police have arrested Kumar in connection with the case.
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