PNB fraud: ED summons Nirav Modi's family, US partner

PNB fraud: ED summons Nirav Modi's family, US partner

Posted By: Admin 5/19/2018 03:00:00 AM Leave a Reply
New Delhi, May 18: The Enforcement Directorate has summoned at least four members of absconding diamantaire Nirav Modi's family, including his father and brother, and his US-based business partner in connection with a money laundering case linked to the over USD

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