Nirav Modi is being investigated by multiple probe agencies after it recently came to light, following a complaint by the Punjab National Bank, that they allegedly cheated the nationalised bank to the tune of Rs 11,400 crore.
from Zee News :India National http://ift.tt/2ESVWy0
Wednesday, 21 February 2018
I-T department issues notice to Congress leader Abhishek Singhvi`s wife for purchases from Nirav Modi
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