PNB fraud: Non-bailable warrant against Nirav Modi's wife

The warrant against Ami Modi was issued by Special Prevention of Money Laundering Act (PMLA) Judge M S Azmi after he took cognisance of the supplementary chargesheet filed by the Enforcement Directorate (ED) against Nirav Modi (48) and other accused a few days ago.

from Business News: Latest News on Business, Stock Markets, Financial News, India Business & World Business News https://ift.tt/2TIVHxJ

• Tweet
• Share
• Share
• Share
• Share