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Diamantaire Nirav Modi's HCL House price slashed, DRT orders re-auction in Feb

ED attaches fresh assets of Nirav Modi

New Delhi: The Enforcement Directorate Wednesday said it has attached fresh assets worth Rs 29.75 crore of fugitive diamond trader Nirav Modi under the anti-money laundering law. A provisional order has been issued under the Prevention of Money Laundering Act (PMLA) to attach these assets...

 

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