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ED confiscates over Rs 329-cr assets of Nirav Modi under fugitive law2Photo© hindustantimes.com

ED confiscates over Rs 329-cr assets of Nirav Modi under fugitive law

Jul 8, 2020 5:55 PM, 10 news, 2 views

The Enforcement Directorate (ED) on Wednesday said it has confiscated assets worth Rs 329.66 crore of diamond merchant Nirav Modi under the fugitive economic offenders law.

The businessman and his uncle Mehul Choksi among others are being probed by…

Read on Financialexpress ›

  • Nirav Modi
  • Enforcement Directorate
  • Prevention of Money Laundering Act
  • Mehul Choksi
  • Mumbai

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