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PNB Scam: CBI moves plea to attach Nirav Modi's UK bank account, court approves
Updated On: 10 April, 2018 06:14 PM IST | Mumbai | PTI
CBI counsel Om Prakash told the court that Modi's Barclays bank account in the UK had about 12,79,517 pounds (about Rs 12 crore) and USD 1,244 (over Rs 80,000).
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Nirav Modi
A special CBI court here today issued a judicial request to be sent to the UK after the central probe agency moved a petition, seeking to attach a bank account of beleaguered diamond trader Nirav Modi, a key accused in the Rs 12,700-crore fraud in the Punjab National Bank (PNB).
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