The special PMLA court in Mumbai issued a non-bailable warrant (NBW) against fugitive diamantaire Nirav Modi in connection with the Punjab National Bank loan default case. Nirav Modi and his family left India in January before the CBI and ED started investigating The post PNB fraud case: Special PMLA court issues non bailable warrant against Nirav Modi appeared first on India Today News.
http://bit.ly/2JEIfln
No comments:
Post a Comment