New Delhi: The Appellate Tribunal for Prevention of Money Laundering Act (PMLA) has directed Punjab National Bank (PNB) scam accused, fugitive diamantaire Nirav Modi, his wife Ami Nirav Modi, Firestar Diamond International Pvt Ltd and its sister concerns not to dispose or create third party interest in their 21 immovable properties.
from EenaduIndia | Business https://ift.tt/2SJTI8h
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Appellate Tribunal of PMLA restrains Nirav Modi from disposing assets
![Appellate Tribunal of PMLA restrains Nirav Modi from disposing assets]()
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November 05, 2018
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