IndiaDec 5, 2019, 1:24 PM IST
The 48-year-old diamond merchant, Nirav Modi was on Thursday (December 5) declared a fugitive economic offender under Fugitive Economic Offenders Act by a special Prevention of Money Laundering Act ( PMLA) court
IndiaJan 5, 2019, 1:39 PM IST
IndiaSep 27, 2018, 11:23 AM IST
NewsJul 26, 2018, 2:41 PM IST
A PMLA court has sought the appearance of the alleged money launderers on September 25 (Nirav Modi) and 26 (Mehul Choksi) respectively under the fugitive economic offender law
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