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Enforcement Directorate Attaches Nirav Modi's Assets
In 2018, India’s Enforcement Directorate attached assets worth billions linked to jeweler Nirav Modi as part of its money laundering probe in the Punjab National Bank fraud case.
Year: 2018
Country: India
Topic: financial crime
People Involved: Nirav Modi
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The Enforcement Directorate seized luxury properties, jewelry, and bank accounts linked to Nirav Modi as part of its money laundering investigation.
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