Pages

Ads 468x60px

Labels

Friday, July 22, 2022

Gems, bank deposits among assets of Nirav Modi attached by ED in Hong Kong

Nirav Modi money laundering case: The Enforcement Directorate (ED) has attached gems, jewellery and bank deposits worth Rs 253.62 crore of companies linked to fugitive diamond merchant Nirav Modi in connection to a money laundering probe. In a statement, ED informed that the movable assets are in Hong Kong. 

from IndiaTV India: Google News Feed https://ift.tt/56HaqcI

No comments:

Post a Comment

Please Leave us a comment about our content, so that we can try improve our site Quality.