4 Swiss Bank Accounts of Nirav Modi Frozen On ED's Request

The Swiss authorities have frozen four bank accounts of Nirav Modi, the main accused in Rs-13,000-crore-PNB-fraud, and his sister as part of the ongoing criminal money laundering probe being conducted against him, PTI reported. The accounts frozen on the request

from Latest Business News | Finance News India | International Share Market – Oneindia Money https://ift.tt/2FzgqLm

Post a Comment

Please Select Embedded Mode To Show The Comment System.*

Previous Post Next Post