All of these transportable goods are in Hong Kong, the company said in a remark.
Some assets of personnel of Nirav Modi’s businesses in Hong Kong are known to lie in the form of gems and jewelry in private vaults and bank balances in accounts kept there and these have been provisionally connected under sections of the law on the prevention of money laundering. (PMLA), he mentioned.
Nirav Modi, 50, is currently being held in a UK prison and has misplaced his extradition plea to India in reference to the $2bn PNB fraud case which is also being investigated by the CBI.
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