Fugitive businessman Nirav Modi gets a big blow, PMLA court allows ED to confiscate 39 properties
A special PMLA court in Mumbai has allowed the ED to attach 39 properties of fugitive criminal Nirav Modi.
Time to Read 1 Min
Nirav Modi's troubles are increasing. In fact, a special PMLA court in Mumbai has allowed the ED to attach 39 properties of fugitive criminal Nirav Modi. Apart from this, the court has also allowed the application of PNB seeking 9 properties mortgaged or mortgaged by Nirav Modi and his companies. Significantly, in December 2019, the special PMLA court declared Nirav Modi as a fugitive economic offender according to the Fugitive Economic Offenders Act 2018.