 "Nirav Modi")
In an attempt to clamp down on troubled diamantaire Nirav Modi’s overseas operations, the enforcement directorate (ED) has reached out to investigating agencies of the concerned jurisdictions seeking action against his outlets around the world.
Modi has stores and boutiques in Macau, New York, Las Vegas, Honolulu, Singapore, Hong Kong and Beijing.
The ED has sent out letters of request, called ‘letters rogatory’ (LR), with a clutch of evidence to the concerned enforcement agencies asking for sealing of outlets.
“We have made a move to stop sales at Nirav Modi’s outlets in key international locations. Requests have been made to
