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Nirav Modi’s Seized Properties
Other Courts
Bombay HC Issues Notice To PNB Whether Nirav Modi’s Seized Properties Be Handed Over To ED
Isha Das
—
March 24, 2023
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The Bombay High Court has recently sought a response from the Punjab National Bank (PNB), fugitive diamond dealer Nirav Modi, and others on a petition filed by the Enforcement Directorate (ED). The...
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