https://www.taxtmi.com/news?id=19657 Attachment under the Prevention of Money Laundering Act: the Enforcement Directorate issued a provisional order attaching 21 immovable properties - including residential units, office premises, a farmhouse, a solar power plant and land - linked to the Nirav Modi group as proceeds or instrumentalities in a bank fraud probe, following earlier seizures of movable assets and amid parallel investigations and summonses for key persons. en-us Sat, 24 Feb 2018 18:53:58 +0530 Sat, 24 Feb 2018 18:53:58 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=19657 Attachment under the Prevention of Money Laundering Act: the Enforcement Directorate issued a provisional order attaching 21 immovable properties - including residential units, office premises, a farmhouse, a solar power plant and land - linked to the Nirav Modi group as proceeds or instrumentalities in a bank fraud probe, following earlier seizures of movable assets and amid parallel investigations and summonses for key persons. News - Sat, 24 Feb 2018 18:53:58 +0530 https://www.taxtmi.com/news?id=19657