Mumbai: The Enforcement Directorate took fresh action against Nirav Modi and attached assets worth Rs 170 crore of the absconding diamantaire in connection with its money laundering probe in the over $2 billion PNB fraud case, officials said. They
said the central probe agency issued a provisional order under the PMLA attaching a number of bank accounts, immovable assets and share investments of Nirav Modi, his associates and business-linked firms.