Indus Valley Times

Tag "prevention of money laundering act"

PNB fraud case: ED attaches more assets of Nirav Modi worth Rs 170 Cr

    PNB fraud case: ED attaches more assets of Nirav Modi worth Rs 170 Cr

Mumbai,May 21 (PTI): The Enforcement Directorate took fresh action against Nirav Modi and attached assets worth Rs 170 crore of the absconding diamantaire in connection with its money laundering probe

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