Jewellery worth Rs 1,350 cr returns to India of Nirav Modi and Mehul Choksi

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Jewellery worth Rs 1,350 cr returns to India of Nirav Modi and Mehul Choksi

Published : Jun 11, 2020, 10:59 am IST
Updated : Jun 11, 2020, 10:59 am IST

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Nirav Modi and Mehul Choksi

Nirav Modi and Mehul Choksi

The Enforcement Directorate (ED) brought back over 2,300 kg of polished diamonds and pearls worth Rs 1,350 crore of firms belonging

New Delhi: The Enforcement Directorate (ED) brought back over 2,300 kg of polished diamonds and pearls worth Rs 1,350 crore of firms belonging to Nirav Modi and Mehul Choksi from Hong Kong, officials said.

Nirav Modi and Mehul ChoksiBoth the businessmen are being probed by the ED under the Prevention of Money Laundering Act (PMLA) in connection with an over USD 2 billion alleged bank fraud at a PNB branch in Mumbai.

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The valuables include polished diamonds, pearls and silver jewellery, and are worth Rs 1,350 crore.

Nirav ModiThe ED completed "all legal formalities" with authorities in Hong Kong to bring back these valuables, as per the reports.

These will formally seized under the PMLA now, it said.

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