Saturday, October 6, 2018

Tribunal Orders Nirav Modi From Disposing Immovable Properties

The appellate tribunal against money laundering yesterday directed fugitive diamantaire Nirav Modi and others, accused of siphoning of Rs 6498.20 crore from PNB and UBI consortium, not to dispose or...

from NDTV News - India-news https://ift.tt/2E2MdGd

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