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Nirav Modi Firm's Top Officer Arrested In Money Laundering Case, Say Officials
A close associate of celebrity jeweller Nirav Modi and a top executive of his firm have been arrested by the Enforcement Directorate in a money laundering case. Nirav Modi is key accused in Rs. 14,500 crore Punjab National Bank scam.
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After Minister Alleges Nirav Modi Link, Congress Leader Threatens To Sue
Adding to the ongoing political blame game between the BJP and the Congress over the Rs 11,300 crore banking fraud involving celebrity designer Nirav Modi, Defence Minister Nirmala Sitharaman today launched an attack on Congress leader Abhishek Singhvi.
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Nirav Modi Firm's Top Officer Arrested In Money Laundering Case, Say Officials
A close associate of celebrity jeweller Nirav Modi and a top executive of his firm have been arrested by the Enforcement Directorate in a money laundering case. Nirav Modi is key accused in Rs. 14,500 crore Punjab National Bank scam.
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After Minister Alleges Nirav Modi Link, Congress Leader Threatens To Sue
Adding to the ongoing political blame game between the BJP and the Congress over the Rs 11,300 crore banking fraud involving celebrity designer Nirav Modi, Defence Minister Nirmala Sitharaman today launched an attack on Congress leader Abhishek Singhvi.
