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Nirav Modi News News Today : Breaking News, Live Updates & Top Stories | Vimarsana

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.

Nirav Modi to return to India soon? London court rejects fugitive s plea to fight against extradition

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