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