rohin modi

Singh added that no relief could be granted to Rohin, as Nirav has defrauded PNB to the tune of Rs. 6,498 crore, laundered most of the money outside the country, and himself fled to the United Kingdom (UK).(Aniruddha Chowdhury/Mint)

PNB fraud: ED opposes Robin Modi’s petition challenging confiscation of property

Hindustan Times, Mumbai | By Kanchan Chaudhari |
UPDATED ON AUG 10, 2020 07:20 PM IST
Additional solicitor-general (ASG) Anil Singh, who represented ED, supported the special court order issued on June 8, passed under Section 12 of the Fugitive Economic Offenders (FEO) Act, 2018, ordering the confiscation of movable and immovable properties worth Rs. 1,396 crore, belonging to Nirav and his firms.
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