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.
India News: A London high court ruled on Wednesday that a luxury apartment linked to Nirav Modi, held in a trust, can be sold for no less than GBP 5.25 million. J
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.
"Reasonable Decision To Allow….": Nirav Modi's Upscale London Apartment Sale Approved By UK Court newsx.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from newsx.com Daily Mail and Mail on Sunday newspapers.