Modi’s Close Aide Businessman Arrested From Kolkata

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Kolkata: Nirab Modi’s close aide businessman Dipak Krishna Rao Kulkarni has been arrested from Dumdum airport by ED on Monday .

Nirab Modi’s close aide businessman Dipak Krishna Rao Kulkarni has been arrested from Dumdum airport by ED on Monday . Acting on a tip off, ED raided Airport and arrested him.

Earlier, The Enforcement Directorate on Monday said it has attached assets worth Rs 637 crore of absconding jeweller Nirav Modi and his family, including two apartments in New York’s iconic Central Park, as part of its fresh action in the $2-billion alleged bank fraud in PNB.

The agency said it has issued as many as five provisional orders, under the Prevention of Money Laundering Act (PMLA), for attachment of assets in London, New York, bank balances in Singapore and other countries, a flat in Mumbai and diamond studded jewellery that was shipped to India from Singapore.

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