ED moves court seeking fugitive offender tag against Nirav Modi, Choksi in PNB fraud...

The Enforcement Directorate says two separate applications, under the recently promulgated Fugitive Economic Offenders Ordinance, were filed against Nirav Modi and Mehul Choksi before the court that hears matters under the Prevention of Money Laundering Act.

from Hindustan Times - business https://ift.tt/2zwYzUS