Motilal Oswal
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Motilal Oswal
Jul 12, 2018 06:49 AM IST | Business

ED moves special court seeking fugitive economic offender tag against Nirav Modi, Mehul Choksi in PNB fraud case

The agency is taking the route under recently promulgated Fugitive Economic Offenders Ordinance after Modi and Choksi fled from India a month before they were named in the multi-crore fraudulent case.
Two separate applications requesting the designated court to issue notices to Modi and Choksi was filed by the ED.
ED moves special court seeking fugitive economic offender tag against Nirav Modi, Mehul Choksi in PNB fraud case
Published Date: Jul 11th, 2018 07:11 PM | Updated Date: Jul 12, 2018 06:49 AM IST

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