Explorer
ED recovers assets from Nirav Modi and Mehul Choksi
Nirav Modi and Mehul Choksi used to convert liquid money into jewellery items so that no one will doubt them. The valuables were brought back from hong Kong to Mumbai in 108 consignments, including 32 belonging to entities controlled by Nirav and remaining to entities controlled by Choksi. Watch video to know more on the story.
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Dr Prosenjit NathThe writer is a technocrat, political analyst, and author.
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