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
Share :
|