The agency has written to the Interpol to issue Red Corner Notice against absconding billionaire jeweler Nirav Modi in the over USD 2 billion banking scam involving Punjab National Bank
While the agency had earlier seized gems, diamonds, jewellery, shares, bank deposits and costly cars in this case since it registered a criminal case under PMLA on February 14, this is the first major action to seize immovable assets.
In the light of recent allegations, Priyanka Chopra has chosen to terminate her contract with the Nirav Modi brand.
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