Home States Delhi Fugitive Economic Offenders Act court issues notices to NiMo’s siblings

Fugitive Economic Offenders Act court issues notices to NiMo’s siblings

By
Dhrumit Thakkar
-
473
0
(G.N.S) Dt. 11 Mumbai/New Delhi Special Fugitive Economic Offenders Act court in Mumbai has issued public summons to the sister and brother of absconding diamantaire Nirav Modi, the main accused in the $2 billion bank fraud case, asking them to appear before it on September 25. It said if they

This content is restricted to site members. If you are an existing user, please log in. New users may register below.

Existing Users Log In
   
New User Registration
*Required field

RELATED ARTICLESMORE FROM AUTHOR