☝??♂ Nirav Modi Scam Update
? Scam Start Hua 2011 Mein Aur Detect Hua January 2018 Mein
??♂ ED Ne Seized Kiya?
☝ Freezes Rs 30 crore in bank accounts & shares worth Rs 13.86 crore held in a Nirav Modi Company
⏲ Acting on a tip off, ED also recovers huge quantity of imported watches stacked in 176 steel almirahs, 158 corrugated boxes & 60 plastic containers
? ED seized 9 cars worth over Rs 8 crore as a part of its ongoing probe
? The cars include one Rolls Royce Ghost, two Mercedes Benz GL 350 CDIs, one Porsche Panamera, 3 Honda cars, one Toyota Fortuner and one Toyota Innova
? The ED also froze mutual funds and shares of Nirav Modi (worth Rs 7.80 Crore) and Mehul Choksi Group (worth Rs 86.72 crore)
? The Income tax department has attached Rs 145.74 crore of Nirav Modi which was found in several bank accounts that the department had attached. A total of 141 bank accounts and FDs of the group have been attached till date
??♂ Both ED and the CBI are probing the matter The agencies have arrested multiple officials till date and conducted searches and raids at various locations linked to the duo
? Shell companies under scanner: The ED has also carried out searches at four firms which it suspects were shell companies. In total, Nirav Modi and his uncle Mehul Choksi are allegedly linked to 120 shell companies.