| NDTV 255 crore in Hong Kong in connection with the USD 2 billion alleged Punjab National Bank fraud. The agency said it has issued a provisional order under the Prevention of Money Laundering Act (PMLA) for attachment of these assets belonging to Nirav Modi. PNB fraud: ED attaches Rs 255-cr assets of Nirav Modi in Hong KongEconomic Times ED attaches Nirav Modi’s assets worth Rs 255 crore in Hong KongIndia Today |
Source:: Hong Kong News By Google News
Zennie Abraham | Zennie Abraham or “Zennie62” is the founder of Zennie62Media which consists of zennie62blog.com and a multimedia blog news aggregator and video network, and 78-blog network, with social media and content development services and consulting. Zennie is a pioneer video blogger, YouTube Partner, social media practitioner, game developer, and pundit. Note: news aggregator content does not reflect the personal views of Mr. Abraham.