Shyam Sunder Wadhwa
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'Shyam Sunder Wadhwa' - 1 News Result(s)
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Nirav Modi Firm's Top Officer Arrested In Money Laundering Case, Say Officials
- Wednesday March 28, 2018
- India News | NDTV News Desk
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.
- www.ndtv.com
'Shyam Sunder Wadhwa' - 1 News Result(s)
-
Nirav Modi Firm's Top Officer Arrested In Money Laundering Case, Say Officials
- Wednesday March 28, 2018
- India News | NDTV News Desk
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.
- www.ndtv.com