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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. ....
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. ....
Nirav Modi s London apartment is set to be sold after a high court ruling. The property is linked to the Punjab National Bank fraud case, as per the Enforcement Directorate (ED). ....
"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.