12 August 2024


Search Results for Tag : Special PMLA Court

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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 .....

Tags : Special PMLA Court, Nirav Modi

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