Court notice to Nirav Modi's brothers
Mumbai, March 6 -- A special court in Mumbai has issued notices to fugitive diamantaire Nirav Modi's brothers - Neeshal and Nehal - asking them to explain why they should not be officially declared "fugitive economic offender" (FEO) in the Punjab National Bank (PNB) scam.
Special court judge AV Gujarathi issued the notices to Neeshal and Nehal Modi on March 4 while hearing cases filed under the Prevention of Money Laundering Act (PMLA) in the wake of the Enforcement Directorate's pleas to declare them fugitive under the FEO Act.
Senior executives of Nirav Modi's firm Aditya Nanavati and Sandeep Mistry, also facing fugitive economic offender proceedings, have been served with similar notices. They have been asked to respond by May 7.
According to the Enforcement Directorate, Nehal Modi helped Nirav move and hide money through fake companies and overseas transactions, while Neeshal was involved in the appointment of dummy partners. htc...
इस लेख के रीप्रिंट को खरीदने या इस प्रकाशन का पूरा फ़ीड प्राप्त करने के लिए, कृपया
हमे संपर्क करें.