Pmla Court
(Search results - 4)IndiaDec 5, 2019, 1:24 PM IST
PNB scam: Nirav Modi declared fugitive economic offender by special court in Mumbai
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
Nirav Modi, Mehul Choksi face heat of new, stringent fugitive offender law in court
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