PMLA Appellate Tribunal prevents Nirav Modi & Ors. from disposing of attached properties

PMLA Appellate Tribunal prevents Nirav Modi & Ors. from disposing of attached properties

The Appellate Tribunal, Prevention of Money Laundering Act yesterday came down heavily on Nirav Modi, Mehul Choksi and others allegedly involved in the PNB Scam that cost the exchequer dearly.

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