Bank loan fraud case: ED attaches fresh assets of fugitive diamond trader Nirav Modi worth Rs 29.75 crore Share September 11, 2024 minutespedia.in Topstory The Enforcement Directorate (ED) on Wednesday said it has attached fresh assets worth Rs 29.75 crore of fugitive diamond trader Nirav Modi. The latest action by the probe agency was taken under the anti-money laundering law.
