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PNB Scam: Investigation agencies seizes jewellries and property of Rs 5100 crore in biggest banking fraud
PNB Scam: Investigation agencies seizes jewellries and property of Rs 5100 crore in biggest banking fraud
The ED summoned diamantaire Nirav Modi and his business partner and jewellery chain promoter Mehul Choksi in connection with its money laundering probe in the Rs 11,400-crore alleged fraud at Punjab National Bank
The ED summoned diamantaire Nirav Modi and his business partner and jewellery chain promoter Mehul Choksi in connection with its money laundering probe in the Rs 11,400-crore alleged fraud at Punjab National Bank
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