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October 20, 2025
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Tag: money laundering case against Nirav Modi

Nirav can access ‘untraceable’ 5,000 cr if released: UK court | Mumbai News
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Nirav can access ‘untraceable’ 5,000 cr if released: UK court | Mumbai News

Cs news5 months ago5 months ago04 mins

Mumbai: The UK court, while denying Nirav Modi bail, has said that he would be able to access Rs 5,000 crore that remains untraceable if he is released. This amount represents the gap between the total fraud amount of Rs 6,500 crore and the currently frozen, recovered or confiscated funds worldwide.The judge also spoke about…

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