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

indian-jeweller-mumbai-store-poses-during-launch_21b39e30-851a-11e8-a662-45bbb3f001dc

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.

Translate »