iPHONE 12

PNB scam: Overseas bank statements linked to Nirav Modi prove money trail, says...

Probing the PNB money laundering case, the ED has found vital evidence in the form of overseas bank statements linked to absconding diamantaire Nirav Modi, which it says proves the overseas money trail .

from Hindustan Times - india https://ift.tt/2u5PsF7
Share:

Related Posts:

No comments:

Post a Comment

amazon

Back to Top

Popular Posts

Blog Archive