Court allows ED to seek info of assets of Nirav Modi from 6 countries

New Delhi: A special court today allowed an Enforcement Directorate (ED) plea seeking issuance of Letters Rogatory (LRs) to six countries for obtaining information about the overseas businesses and assets of diamantaire Nirav Modi in the over Rs 11,000-crore Punjab...

by Nagpur Today | Published 7 years ago
By Nagpur Today On Monday, February 26th, 2018

Court allows ED to seek info of assets of Nirav Modi from 6 countries

New Delhi: A special court today allowed an Enforcement Directorate (ED) plea seeking issuance of Letters Rogatory (LRs) to six countries for obtaining information about the overseas businesses and assets of diamantaire Nirav Modi in the over Rs 11,000-crore Punjab...