ED freezes â¹94cr worth shares, mutual funds of Nirav, Choksi
The Enforcement Directorate (ED) on Thursday froze shares and mutual funds worth â¹94.52 crore belonging to Nirav Modi and Mehul Choksi's firms. Further, the Income Tax Department has attached 141 bank accounts and fixed deposits worth â¹145 crore of the Nirav Modi group. Nirav and his uncle Choksi are accused of defrauding PNB of $1.77 billion.