ED to trace foreign assets of Nirav Modi, Mehul Choksi
The Enforcement Directorate (ED) will reportedly send judicial requests to 15-17 countries to obtain information about the overseas businesses and assets of Nirav Modi and Mehul Choksi. The countries include Belgium, Switzerland, Singapore, the US and South Africa. ED has also asked 16 banks to share details of collaterals offered and loans extended to Nirav Modi and Mehul Choksi.