Nirav Modi's wife named accused for moving $30 mn in PNB fraud case; ED to move...

ED sources said the funds laundered by Ami, wife of absconding diamantaire Nirav Modi, were used to buy property in the plush Central Park area in New York. In the United States, the agency traced two immovable properties, both of which have been attached earlier .

from Hindustan Times - india https://ift.tt/2J6kW8r