INSUBCONTINENT EXCLUSIVE:
Initiating a fresh round of action, the Enforcement Directorate Monday said it has attached assets worth Rs 637 crore of absconding jeweller
the properties, jewellery, flats and bank balances are in India, UK and New York among others
a senior official said, also got issued an Interpol Red Corner notice (global arrest warrant) against Aditya Nanavati, an accused in the
that the two diamond jewellery businessmen allegedly duped and defrauded the Brady House branch of the Punjab National Bank in Mumbai for an
amount of USD 2 billion (about 13,000 crore) in purported connivance with bank officials.(Except for the headline, this story has not been
edited by TheIndianSubcontinent staff and is published from a syndicated feed.)
