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Tag: Imported watches
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ED seizes imported watches in raid on Nirav Modi company
The Enforcement Directorate on Friday, 23 February, freezed over Rs 40 crore in bank accounts and shares held in a company owned by absconding diamantaire Nirav Modi. Acting on a tip-off, the probe agency has frozen over Rs 30 crore in bank accounts and shares worth Rs 13.86 crore held in a Nirav Modi company …
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February 23, 2018