The government suspended passports of Nirav Modi and Mehul Choksi. In the CBI raids on the Gitanjali Group, officials said, gold, diamond and jewellery worth Rs 549 crore were seized. The Congress and the Bharatiya Janata Party traded charges over the fraud at the state-owned Punjab National Bank involving jeweller Nirav Modi and his uncle Mehul Choksi on a day when the Central Bureau of Investigation registered fresh complaints against the latter and some of his companies, the Ministry of External Affairs suspended their passports for four weeks, the Enforcement…
Read MoreCBI files FIR against Gitanjali Group,Probe widens as I-T attaches Nirav Modi properties, banks accounts
