The Enforcement Directorate has refused to disclose under the RTI Act the assets of Nirav Modi and Mehul Choksi seized during its probe into the over $2 billion scam in the Punjab National Bank (PNB).
However, it had earlier made public on Twitter that assets worth Rs 76.6 billion had been attached in connection with the cases involving the uncle-nephew duo of Modi and Choksi.
The central agency has also refused to disclose expenses incurred on attempts to bring back the two billionaire diamantaires who had fled the country in the first week of January, days before the PNB approached the CBI