Tag: Maiank Mehta

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  • Singapore HC orders freezing of Nirav’s sister’s account

    Singapore HC orders freezing of Nirav’s sister’s account

    'The Singapore High Court has ordered the freezing of the balance of $6.122 million (Rs 44.41 crore) in the bank account maintained in Singapore by Pavilion Point Corp, British Virgin Island, a company beneficially owned by Maiank Mehta and Purvi Modi on our request.'

    July 2, 2019