Tag: Nirav Modi
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Mumbai Court Criticizes ED for Fugitives Mallya, Modi, Choksi Escaping
On May 30, the Mumbai Court made a statement which caught the attention of entire India. The court said that due to the timely arrest of businessmen Nirav Modi, Vijay Mallya and Mehul Choksi, they were successful in escaping from the country. Mumbai court’s Prevention of Money Laundering Act judge MG Deshpande made this statement ...