ED moves court seeking fugitive offender tag against Nirav Modi, Choksi in PNB fraud case


The Enforcement Directorate (ED) on Wednesday moved a special PMLA court seeking to declare diamond traders Nirav Modi and Mehul Choksi as ‘fugitive economic offenders’ and to confiscate their assets worth Rs 3,500 crore in the $2 billion PNB fraud case.
Read more at Hindustan Times.

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