NIRAV MODI | | Factly

UK court has issued an arrest warrant against fugitive diamond jeweller Nirav Modi.Earlier,UK Home Secretary had certified India’s Enforcement Directorate(ED) extradition request.He is wanted in the Rs 13,500 crore Punjab …

Economy

U.K. yet to act on our requests for attachment of assets: ED

March 13, 2019March 17, 2019 - by Abdul

Enforcement Directorate(ED) has said that the United Kingdom(UK) have not taken any action on the requests of ED for attachment of assets and Non-bailable warrant(NBW) against the fugitive diamond dealer …

Tag: NIRAV MODI

U.K. court issues warrant for Nirav Modi’s arrest

U.K. yet to act on our requests for attachment of assets: ED