• 5 years ago
Nirav Modi is expected to be produced before the court for a second bail application hearing on March 29," a court official confirmed on Tuesday. Enforcement Directorate to leave for London in PNB bank money laundering case. According to ED sources, Modi tried to obtain the PR status of countries such as Vanuatu and Singapore. Vanuatu, which allows citizenship by investment, had rejected Modi’s request, investigations revealed.

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