Why not confiscate the property akp 94 | Why not confiscate property?
Present trigger discover to Nirav Modi
PNB Financial institution rip-off: Mumbai: A particular court docket has issued a present trigger discover to Punjab Nationwide Financial institution (PNB) rip-off chief and fugitive monetary felony Nirav Modi, asking why his property in India shouldn’t be confiscated.
Particular Court docket Decide V.S. C. Barde has additionally summoned Nirav Modi to seem in court docket on June 11. The court docket additionally warned that if he didn’t seem earlier than the court docket on June 11, motion could be taken towards him below the Fugitive Monetary Offenders Act.
Modi was declared a fugitive monetary felony by a particular court docket in December 2019 following a request from the Enforcement Directorate (ED) investigating the case. The court docket has now issued a present trigger discover within the title of Nirav Modi asking why his property shouldn’t be confiscated.
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First Printed on Could 14, 2021 1:12 am
Net Title: why not confiscate the property akp 94
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