NCLT Prohibits Nirav Modi, Mehul Choksi And 62 Others From Selling Their Assets - 06.03.2018

Mumbai Bench of the National Company Law Tribunal (NCLT) has restrained Nirav Modi, Mehul Choksi and 62 others associated with the two diamond dealers from removing, transferring or disposing of funds, assets and properties of entities and individuals.

Tags : PNB Fraud Nirav Modi

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