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Singapore HC orders freezing of account of Nirav Modi's sister, brother-in
Updated : 6 years, 11 months ago IST
New Delhi, July 2 (ANI): The Singapore High Court on Tuesday ordered the freezing of a bank account belonging to fugitive diamantaire Nirav Modi's sister and brother-in-law, the Enforcement Directorate (ED) said.
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4 Swiss bank accounts of Nirav Modi, his sister seized
Updated : 6 years, 11 months ago IST
Bern [Switzerland], June 27 (ANI): Four Swiss bank accounts of fugitive diamantaire Nirav Modi and his sister Purvi Modi have been seized by the Swizz Authority, sources said on Thursday.
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