Sunday, October 25, 2020

Nirav Modi’s brother, sister summoned under fugitive Act

Nirav Modi's brother, sister summoned under fugitive Act 1
By Olaalpha

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Nirav Modi's brother, sister summoned under fugitive Act; asked to appear on September 25

A special Fugitive Economic Offenders Act court in Mumbai on Saturday issued public summons to fugitive diamond merchant Nirav Modi‘s brother Neeshal Modi and sister Purvi Modi, asking them to appear before it on September 25. The court warned them of asset confiscation under the newly enacted […]

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