Home Business Fresh chargesheet against Nirav Modi by ED under anti-money laundering law

Fresh chargesheet against Nirav Modi by ED under anti-money laundering law

By
Dhrumit Thakkar
-
471
0
SHARE
(G.N.S) Dt. 11 New Delhi A fresh chargesheet has been filed against Punjab National Bank (PNB) scam accused, fugitive Nirav Modi by ED under the anti-money laundering law, officials said on Monday. They said the charge sheet or the prosecution complaint has been filed before a special Prevention of Money

This content is restricted to site members. If you are an existing user, please log in. New users may register below.

Existing Users Log In
   
New User Registration
*Required field

RELATED ARTICLESMORE FROM AUTHOR