CBI probing Nirav Modi after PNB detects Rs 11000 crore fraud in Mumbai branch – The Indian Express


The Indian Express

CBI probing Nirav Modi after PNB detects Rs 11000 crore fraud in Mumbai branch
The Indian Express
On February 5, CBI had booked diamond jeweller Nirav Modi, his wife Ami Modi, brother Nishal Modi and his maternal uncle Mehul Choksi in connection with an alleged Rs 280-crore cheating case after it received a complaint from PNB on January 29. 0 ...
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