Monday, 26 February 2018

ED moves plea to seize Nirav Modi's assets abroad

Special judge M S Azmi allowed the pleas submitted for issuance of LRs to Hong Kong, USA, UAE, UK, Singapore and South Africa. The ED had moved the pleas under the PMLA Act for recovery and seizure of proceeds of crime, collection of documents and evidence lying in these countries so as to enable them to complete the investigations.

from Times of India http://ift.tt/2or8RxM
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