July 22,2022: Enforcement Department (ED) seizes movable properties like gems, jewellery and bank balances amounting to ₹253.62 crore in Hong Kong today, July 22 in the case of Nirav Modi group of companies.
ED further added, with this, the total attached and seized assets tally in the case stands at ₹2,650.07 crore.
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Previously, the ED had attached movable and immovable assets of Nirav Modi and associates to the tune of ₹2,396.45 crore in India and abroad.
Nirav Modi was charged with many cases of money laundering, fraud, criminal conspiracy and many more who has been held in custody at south London’s Wandworth prison since his arrest in 2019.
