Nirav Modi, Choksi's luxury cars auctioned at Rs 3.29 cr: ED
The Enforcement Directorate (ED) had in March obtained the permission of a special PMLA court in Mumbai for auctioning 13 cars of the Modi-Choksi duo as part of its money laundering probe in the USD 2 billion alleged bank loan fraud.
The Enforcement Directorate (ED) had in March obtained the permission of a special PMLA court in Mumbai for auctioning 13 cars of the Modi-Choksi duo as part of its money laundering probe in the USD 2 billion alleged bank loan fraud.
Comments Close