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Special PMLA Court, Mumbai Rejects Nirav Modi’s Request Against Enforcement Directorate Plea - (25 Feb 2020)

BANKING

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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