ED seals Nirav Modi's Gili showroom in Thane
The Enforcement Directorate (ED) on Friday sealed PNB money laundering case accused Nirav Modi's Gili showroom in Thane. Meanwhile, the raids at his showroom in Kala Ghoda in Mumbai continue. ED also conducted raids on 17 locations linked to Nirav Modi in Delhi, Mumbai, Hyderabad, Jaipur, and Surat in relation to the laundering of â¹11,300 crore from Punjab National Bank.