Probe Agency Attaches Fresh Assets Of Fugitive Nirav Modi Worth Rs 29.75 Crore

September 11, 2024 admin

Nirav Modi was declared a fugitive economic offender by a Mumbai PMLA court (File) New Delhi: The Enforcement Directorate on Wednesday said it has attached fresh assets worth Rs 29.75 crore of fugitive diamond trader Nirav Modi under the anti-money laundering law. A provisional order has been issued under the Prevention of Money Laundering Act…

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Nirav Modi Transferred To Privately-Run Prison In London

September 22, 2023 admin

Nirav Modi has been transferred to a privately-run facility in London. London: Nirav Modi, the fugitive diamond merchant wanted in India to stand trial on fraud and money laundering charges, has been transferred out of one of the largest and most overcrowded prisons in the UK to a privately-run facility in London, it emerged on…

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