Sunday , December 5 2021

Tag Archives: attaches

ED attaches Rs 255-cr assets of Nirav Modi in Hong Kong

The agency said it has issued a provisional order under the Prevention of Money Laundering Act (PMLA) for attachment of these assets. “The said valuables were exported through 26 shipments by Dubai based companies of Nirav Modi to the Hong Kong based companies controlled by him after the registration of ... Read More »