Tag: nirav modi
Nirav Modi’s Firms Money Can’t Be Released; Court Told By Firms....
Nirav Modi troubling India after fleeing India
A court (PMLA); was allegedly informed by two banks that they are incapable of letting out the...
ED to PNB: Go through PMLA route to get Nirav Modi’s...
To a plea made by the Punjab National Bank (PNB) seeking that bank accounts, office, home properties and vehicles, among other seized assets of fugitive diamantaire Nirav Modi be released to the bank, the Enforcement Directorate has said that they the bank will have to make the plea as proceedings under the Prevention of Money Laundering Act (PMLA) and not under the Fugitive Economic Offenders (FEO) Act.
Nirav Modi said in court – I will commit suicide if...
Counsel for the Indian side said - Nirav's statement shows his intention to abscond.
Nirav's bail application has been rejected 5 times, he also said...
