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Nirav Modi declared fugitive economic offender 2019-12-05 11:09:17

Nirav Modi has been declared as the fugitive economic offender under the Fugitive Economic Offenders Act by Prevention of Money Laundering Act(PMLA).Based on the new act that was signed into law by the President in august 2018 which was made...

Keywords: Nirav Modi, Westminster Megistrates court, Nirav Modi, Westminster Megistrates court

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