PNB fraud case: ED raids Gili Jewellers showroom in Pune

Updated:7 months, 1 week ago IST

Pune (Mahrasthra), Feb 19 (ANI): The Enforcement Directorate (ED) team on Monday conducted a raid at Gili Jewellers showroom in Pune’s Pacific Mall in connection with the PNB scam. The ED is carrying out raids at Shoppers Stop stores in various cities. Earlier in the day, gold, diamonds and gems were seized from a store in Delhi in connection with the PNB scam. The ED is working out how much money was laundered by Nirav Modi and his associates and is ascertaining whether they purchased any property with the funds.

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