China frozen (iqf) cauliflower case in London
The central probe agency is expected to now make a move for the attachment of these bank accounts under the PMLA.This totals around Rs 283.Official sources said while the accounts of Nirav Modi, the diamantaire under arrest in this China frozen (iqf) cauliflower case in London, have deposits of USD 3,74,11,596 while the accounts in the name of his sister Purvi Modi has deposits of GBP 27,38,136. The alleged scam was unearthed last year and Purvi Modi was also named as an accused by the ED in its chargesheet filed before a Mumbai court.New Delhi: Four Swiss bank accounts of beleaguered diamantaire Nirav Modi, the main accused in the USD 2 billion PNB fraud case, and his sister have been "frozen" by authorities in Switzerland as part of the criminal money laundering probe being conducted against them in India, official sources said.They said the accounts, at present, have deposits totalling Rs 283.
It includes Nirav Modi, his father Deepak Modi, brother Neeshal Modi, sister Purvi Modi, brother-in-law Maiank Mehta and designer jewellers’ firms Solar Exports and Stellar Diamonds.Four Swiss bank accounts of beleaguered diamantaire Nirav Modi, the prime accused in the multi-crore Punjab National Bank fraud case, and his sister have been frozen by the authorities in Switzerland as part of the money-laundering probe against them in India.16 crores, they added.A total of 24 names were listed in the chargesheet that was filed under Section 45 PMLA.
Sources said the accounts at present have deposits of Rs 283. The ED and the CBI are probing Nirav Modi, his uncle Mehul Choksi and others for alleged money laundering and corruption to defraud the Brady House branch of PNB in Mumbai to the tune of over `13,000 crores. The ED made the request to the Swiss authorities a while back and also sent an official request under the criminal provisions of the Prevention of Money Laundering Act (PMLA), sources said.The ED is now likely to make a move for the seizure and subsequent confiscation of these bank accounts under the PMLA.
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