2019
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Question
[CLICK ON ANY CHOICE TO KNOW THE RIGHT ANSWER]
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The government of this country has frozen the bank account of Nirav Modi and his sister Poorvi Modi?
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Switzerland
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France
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Finland
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Spain
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Explanation:
Detailed explanation-1: -Nirav Modi, who is currently behind bars at Wandsworth prison in London, has no legal options left in the UK now.
Detailed explanation-2: -The Centre on Wednesday informed the Supreme Court that banks got back Rs 18,000 crore from absconding businessmen Vijay Mallya, Nirav Modi and Mehul Choksi after proceedings were initiated under the Prevention of Money Laundering Act (PMLA), 2002.
Detailed explanation-3: -Nirav Modi: Assets worth Rs 19,111.20 cr of Vijay Mallya, Nirav Modi and Mehul Choksi attached - The Economic Times.
There is 1 question to complete.