Special PMLA Court, Mumbai Rejects Nirav Modi’s Request Against Enforcement Directorate Plea - 25.02.2020

Special Prevention of Money Laundering Act Court, Mumbai has rejected Nirav Modi’s request seeking to be heard in a plea submitted by the Enforcement Directorate to confiscate his properties under Fugitive Economic Offenders Act, 2018.

Tags : Special PMLA Court Nirav Modi

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