Brief: India's Enforecement Directorate Files 2 Applications Against Nirav Modi, Mehul Choksi Under Fugitive Economic Offenders Ordinance
11/07/2018 14:25
July 11 (Reuters) - India's Enforcement Directorate:
* INDIA'S ENFORECEMENT DIRECTORATE FILES TWO SEPARATE
APPLICATIONS
AGAINST NIRAV MODI & MEHUL CHOKSI UNDER FUGITIVE ECONOMIC
OFFENDERS ORDINANCE
* INDIA'S ENFORCEMENT DIRECTORATE ALSO SEEKS ORDERS FOR
CONFISCATION OF NIRAV MODI'S & CHOKSI'S ASSETS IN INDIA, UK &
UAE
Further company coverage: GTGM.NS
((Reuters.Briefs@thomsonreuters.com;))
Recent news on Gitanjali Gems
See all newsIndian fugitive accused in nearly $2 bln bank fraud arrested in Belgium, source says (updated)
India fines jewellery firm for withholding information in $2 bln bank fraud
Brief: India Securities Regulator Fines Gitanjali Gems, Co's Executives 50 Mln Rupees In PNB Fraud Case
Brief: India's ED Attached Properties, Valuables, Mercedes Benz, Fixed Deposit Of Mehul Choksi
Brief: India's ED Says Singapore HC Ordered Attachment Of Bank Account In Nirav Modi Case - Tweet