3 Tax Notices Issued Against Nirav Modi: Revenue Department
Besides, the Income Tax department has attached 32 immovable properties located in various cities, including Mumbai, Surat, Jaipur and Delhi. Also 141 bank accounts/ FDs of the Nirav Modi Group having a credit balance of Rs 145.74 crore have been attached.
Nirav Modi, his uncle Mehul Choksi and others are accused in a Rs 14,000 crore fraud.
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