"/>

国产精品99一区二区三_免费中文日韩_国产在线精品一区二区_日本成人手机在线

India seizes land, solar power plant of billionaire jeweller in bank fraud probe
Source: Xinhua   2018-03-19 13:24:50

NEW DELHI, March 19 (Xinhua) -- Indian authorities have seized a solar power plant and some 134 acres of land belonging to billionaire jeweller Nirav Modi in connection with the country's biggest-ever bank fraud of 1.8 billion U.S. dollars.

"The Enforcement Directorate took possession of the land and solar power plant in Ahmednagar in western India Sunday. Earlier, it attached 21 immovable properties worth 5.24 billion rupees belonging to the jeweller and his companies," a senior official said Monday.

Indian authorities have already sought Interpol's help to track down Modi and and his uncle and business partner Mehul Choksi in connection with the bank fraud. India's External Affairs Ministry has also revoked their passports.

Modi is said to have defrauded Punjab National Bank, India's second largest state-run bank, of 1.8 billion U.S. dollars, though he has said that he owed the bank only 775 million U.S. dollars, in a letter sent to the bank's management.

Indian investigators have so far arrested nearly 20 people, including some senior executives of companies owned by Modi and Choksi as well as high-ranking officials of state-owned Punjab National Bank, in the fraud probe.

However, they have not yet been able to arrest Modi and his uncle yet. The celebrity jeweller is said to have fled the country and was reportedly last seen in New York after his appearance at World Economic Forum in Davos as a member of the Indian delegation.

Editor: Zhou Xin
Related News
Xinhuanet

India seizes land, solar power plant of billionaire jeweller in bank fraud probe

Source: Xinhua 2018-03-19 13:24:50
[Editor: huaxia]

NEW DELHI, March 19 (Xinhua) -- Indian authorities have seized a solar power plant and some 134 acres of land belonging to billionaire jeweller Nirav Modi in connection with the country's biggest-ever bank fraud of 1.8 billion U.S. dollars.

"The Enforcement Directorate took possession of the land and solar power plant in Ahmednagar in western India Sunday. Earlier, it attached 21 immovable properties worth 5.24 billion rupees belonging to the jeweller and his companies," a senior official said Monday.

Indian authorities have already sought Interpol's help to track down Modi and and his uncle and business partner Mehul Choksi in connection with the bank fraud. India's External Affairs Ministry has also revoked their passports.

Modi is said to have defrauded Punjab National Bank, India's second largest state-run bank, of 1.8 billion U.S. dollars, though he has said that he owed the bank only 775 million U.S. dollars, in a letter sent to the bank's management.

Indian investigators have so far arrested nearly 20 people, including some senior executives of companies owned by Modi and Choksi as well as high-ranking officials of state-owned Punjab National Bank, in the fraud probe.

However, they have not yet been able to arrest Modi and his uncle yet. The celebrity jeweller is said to have fled the country and was reportedly last seen in New York after his appearance at World Economic Forum in Davos as a member of the Indian delegation.

[Editor: huaxia]
010020070750000000000000011100001370497981
主站蜘蛛池模板: 屏南县| 大姚县| 银川市| 五大连池市| 土默特左旗| 射阳县| 怀远县| 阿拉尔市| 大姚县| 会昌县| 陆川县| 靖安县| 汝阳县| 报价| 苍南县| 缙云县| 遂平县| 太仓市| 伊通| 晋城| 县级市| 凌海市| 胶南市| 印江| 剑河县| 怀柔区| 胶南市| 明溪县| 池州市| 河源市| 常德市| 定结县| 肥东县| 怀柔区| 泸定县| 蛟河市| 始兴县| 喀什市| 吉水县| 洞口县| 商城县|