Monday 26 February 2018

ED gets nod to probe Nirav Modi's foreign assets

The central agency approached a special court set up under the Prevention of Money Laundering Act (PMLA) on Monday morning with the plea seeking issuance of LRs in the case. Judge M S Azmi allowed the ED application after hearing the arguments of special public prosecutor Hiten Venegaonkar.

from Times of India http://ift.tt/2op2n2v
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