The I-T team took two managers of the factory to an unknown location for interrogation about the sources of the cash. By Mahendra Darjee BHUBANESWAR, DEC. 12: Enforcement Directorate (ED)
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Mumbai,May 21 (PTI): The Enforcement Directorate took fresh action against Nirav Modi and attached assets worth Rs 170 crore of the absconding diamantaire in connection with its money laundering probe
