PNB Fraud: ED Charge Sheets Nirav Modi, Others for Laundering Rs 6,498 Crore Bank Funds

A total of 24 accused have been listed in the charge sheet, including Nirav Modi, his father, brother Neeshal Modi, sister Purvi Modi, brother-in-law Mayank Mehta and the designer jewellers' firms.

from Top Business News- News18.com https://ift.tt/2GO7KhQ

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