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Nirav Modi, Accused of Fraud, Raided After PNB Complaint

Nirav Modi’s home in Mumbai and showrooms were raided by Enforcement Directorate on Thursday morning after Punjab National Bank accused him of Rs 11,400 crore fraud case. PNB has already submitted two written complaints and a total of nine locations, including two Nirav Modi jewellery boutiques in Delhi, three properties in Surat and four in Mumbai are currently being thoroughly searched by ED.