PMLA Appellate Tribunal prevents Nirav Modi & Ors. from disposing of attached propertiesOctober 6 2018
The Appellate Tribunal, Prevention of Money Laundering Act yesterday came down heavily on Nirav Modi, Mehul Choksi and others allegedly involved in the PNB Scam that cost the exchequer dearly.
In an order passed yesterday, Chairman of the Tribunal Justice Manmohan Singh has restrained Modi and his family members as well as Choksi from disposing of twenty-one properties that have been attached as a result of their failure to pay Punjab National Bank (PNB) and other banks.
Appealing against an . . .
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