PMLA court restores some assets of Nirav Modi to banks
![](https://img.etimg.com/thumb/msid-85475709,width-1070,height-580,imgsize-1312791,overlay-etmarkets/photo.jpg)
This is the second case in recent times where the Prevention of Money Laundering Act (PMLA) court has resorted assets to the complainant banks after securing a sovereign guarantee and no objection from the probe agency, the Enforcement Directorate (ED).
via Economictimes
Post a Comment