ed on thursday raided jeweller nirav modis showroom and office in connection with pnbs rs 11300 crore fraud major jewellers gitanjali ginni and nakshatra have also come under the scanner of various investigating agencies new delhi the enforcement directorate ed on thursday raided jeweller nirav modis properties across ten locations in mumbai after punjab national bank pnb yesterday reported a in one of its mumbai branches ed has also registered a case of money laundering against modi and others pnb fraud case ed team at nirav modis showroom office in mumbais kala ghoda ani ani1518673965000 news agency ani reported that the raids were conducted in surat and delhi also pnb the second largest lender of the country had last week lodged a and his associates for cheating the bank of over rs 280 crore the investigation and law enforcement agencies took to action on wednesday to ascertain if there is a link between the two cases in the complaint pnb had named three diamond firms diamonds r us solar exports and stellar diamonds saying they had approached it on january 16 with a request for buyers credit for making payment to overseas suppliers nirav modi his wife ami brother nishal and mehul choksi are partners in diamonds r us solar exports and stellar diamonds which has shops in foreign locations such as hong kong dubai and new york major jewellers gitanjali ginni and nakshatra have also come under the scanner of various investigating agencies following pnbs declaration of the fraud four big jewellers gitanjali ginni nakshatra and nirav modi are under scanner the cbi and enforcement directorate is looking at their arrangements with various banks and end use of money a senior official of a public sector bank told news agency pti timesofindiacom published on feb 15 2018 at 1238 pm ist telegram facebook copy link be the first one to comment comment now comments comment now read comment 1 all comments post post find this comment offensive choose your reason below and click on the submit button this will alert our moderators to take actions reasons for reporting foul language defamatory inciting hatred against a certain community out of context spam others report join the community of 2m industry professionals subscribe to our newsletter to get latest insights analysis download etretail app get realtime updates save your favourite articles scan to download app pnb fraud nirav modi ginni cbi gitanjali ed homenewspnb fraud case ed raids nirav modis properties in mumbai