Switzerland Freezes 4 Bank Accounts Of Nirav Modi and Sister

27 Jun 2019 01:00 PM

Switzerland Freezes 4 Bank Accounts Of Nirav Modi and Sister

Updated 27 Jun 2019 01:00 PM

Switzerland government on Thursday seized Nirav Modi’s four bank accounts worth 6 million dollars. It is reported that India's Enforcement Directorate had earlier sent a request under the PMLA Act to freeze fugitive diamantaire Nirav Modi’s account four months ago.

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