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UK Court Allows Sale of Nirav Modi s Luxury London Flat

The case involves Trident Trust Company (Singapore) Pte Limited as the claimant, seeking to sell its apartment asset in the Marylebone area of central London, and the ED arguing that the trust’s assets represent the proceeds of a massive fraud on the Punjab National Bank (PNB) for which Nirav is facing extradition proceedings.

United kingdomUnited arab emiratesCity ofJames brightwellPriti patelSupreme courtPunjab national bankTrident trust company singapore pteCentral bureau of investigationHigh courtSam goozee westminster magistrate courtNirav modiEnforcement directorateTrident trust companyPte limitedHarish salve

Reasonable Decision To Allow… : Nirav Modi s Upscale London Apartment Sale Approved By UK Court

Reasonable Decision To Allow… : Nirav Modi s Upscale London Apartment Sale Approved By UK Court
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London court allows sale of Nirav Modi s property | Mumbai news

London court allows sale of Nirav Modi s property | Mumbai news
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UK Court Orders Nirav Modi To Pay $8 Million To Bank Of India

UK Court Orders Nirav Modi To Pay $8 Million To Bank Of India
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Former CEO of Jewelry Seller Linked to Bank Scandal Sued to Undo Real Estate Deal

The trustee liquidating Firestar Diamond says the CEO transferred his interest in a New York residence to keep it from creditors.

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