New Delhi: The PNB fraud case, Expanding its investigation into alleged PNB fraud, the Enforcement Directorate (ED) had called on Nirv Modi’s wife Ami for questioning on Friday, while the agency froze the bank deposits and shares worth about Rs 44 crore . The Enforcement Directorate seized a large collection of imported watches from the workshop place associated with the diamond jewelery merchant.
The Enforcement Directorate (ED) officials said that they had given fresh freeze orders under the Prevention of Money Laundering Act. The bank account containing Rs 30 crore and Rs 13.86 crore of Nirav Modi’s wife Ami an American Citizen. The Investigation Agency had called his uncle and Gitanjali Gems promoter Mehul Choksi for questioning in the Fraud Case at the ED office in Mumbai on 26 February.