court order freezing

The ED along with the CBI are investigating Nirav Modi for alleged money laundering and corruption.(Aniruddha Chowdhury/Mint File Photo)

Singapore HC orders freezing account of firm owned by Nirav Modi’s sister

Hindustan Times, New Delhi | By HT Correspondent
UPDATED ON JUL 02, 2019 07:01 PM IST
The high court order came on the request of the ED that deposits in the bank account were made from proceeds of money illegally siphoned off by Nirav Modi from the Punjab National Bank.
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